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Full-time Senior Risk Officer jobs

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OPERATIONAL RISK MANAGEMENT - PROCESSING RISK SENIOR OFFICER AT CITI

Build and maintain effective relationships with Business Partners, stakeholders, establish credibility and build strong relationships to be a valued and respected partner. Meet with business management leadership on a regular basi...

CompanyEfinancialcareers
AddressCounty Antrim, Northern Ireland
CategoryAccounting & Finance
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 6 days ago See detail

Operational Risk Management - Processing Risk Senior Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Build and maintain effective relationships with Business Partners, stakeholders, establish credibility and build strong relationships to be a valued and respected partner. Meet with business management leadership on a regular basi...

6 days ago seen See more...

Business Risk Senior Officer - Data Technical Analyst , SVP

Citi

London, Greater London

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

6 days ago seen See more...

Senior Risk Control Officer

Prime Personnel

London, England

Competitive salary

Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management. Supporting and challenging the management of risks and reporting material risk issues to ensure Banks risk appetite a...

a week ago seen See more...

Senior Risk Control Officer

Efinancialcareers

South East

Competitive salary

A 2LOD role, providingsupport and challengingthe risk management processes, reporting significant risk issues within the scope of the Risk & ALM Department to the Head of Department and Senior Management to ensure alignment with...

a week ago seen

Senior Liquidity Risk Control Officer

Efinancialcareers

South East

Competitive salary

Liquidity Risk Management. Asset-Liability Management. Enterprise Risk. Participation in ALCO....

6 days ago seen

Senior Regulatory Risk Officer

Citi

Belfast, County Antrim

Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Teams Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland, Singapore, Germany, and...

2 weeks ago seen See more...

Business Risk Senior Officer, SVP - London

Citi

London, Greater London

Support assessment, analysis and implementation of regulatory requirements related to RRP with focus on Stay and bail in rules. Author chapters and other relevant sections in Citis RRP plan related to Derivative and Trading Wind...

2 weeks ago seen See more...

Banking Global Coverage Operational Risk Officer, Senior Vice President at Citi

Efinancialcareers

South East

Competitive salary

Maintenance of a culture of compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing, and...

2 months ago seen See more...

Operational Risk Officer - Controls Testing

Citi

Belfast, County Antrim

Oversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite tolerances. Ensures Operation Risk Policy implementation and exception approvals.. Services activity Governance an...

4 days ago seen See more...

Operational Risk Officer - Securities Services

Citi

Belfast, County Antrim

You will oversee Securities Services activity Governance that may include, but not limited to: Securities Services, Securities Services Operations, with specific focus on deep dive reviews (full scope and targeted) across all pro...

4 days ago seen See more...

Business Risk Officer - Data Business Analyst, VP at Citi

Efinancialcareers

South East

Competitive salary

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

5 days ago seen

Senior Risk & Control Specialist

Virgin Money

Tyne And Wear

Business Unit / Team: Chief Operating OfficeSalary range: 38,400 - 54,000 per annum DOE + red-hot benefitsLocation: Remote, UK Flexible Get out of your comfort zone. It's a bonus if you have but not essential Good knowledge of...

5 days ago seen

Senior Risk Analyst

London Stock Exchange

South East

Competitive salary

Capital Markets Operations is part of the LSEG Group Operations function and supports all operations activity within the Capital Markets Division. We are structured to oversee and ensure the successful service delivery and service...

5 days ago seen

Senior Officer, Peer Learning (Place Based and Creative Ageing) (ARTCF57)

Arts Council England

Newcastle, Down

£35,225

Supporting those working in the arts and culture sector to exchange knowledge, best practice and ideas, collaborate and build networks with each other;. Collaborating with colleagues and the sector to plan and implement learning...

5 days ago seen See more...

Senior Manager - Finance Chief Control Office - Group Finance Risk

Lloyds Banking Group

Bristol, Bristol

Competitive

Manage, develop and motivate colleagues to operate as part of a high performing team to deliver assurance activities. Design and develop insightful MI for a range of audiences, creating greater accountability and clear communicati...

2 months ago seen See more...

Senior Operational Risk Sr Officer, Senior Vice President at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Oversee and challenge the application of processing risk policy framework, and uses technology and tools, and governance processes to guide 1st Line to minimise losses from failed internal processes, inadequate controls, and emerg...

2 months ago seen See more...

Aircraft Leasing Chief Risk Officer

Gkr Search And Selection

Dublin, Highland

Competitive

Lead deal origination and negotiation, including credit analysis and customer KYC. Manage the transaction evaluation process, ensuring critical deal issues are identified and risk-reward trade-offs are considered. Monitor financia...

5 days ago seen See more...

Senior Risk Transfer Specialist - pensions

Efinancialcareers

South East

Competitive salary

Recent UK pensions experience gained in an actuarial advisory team. Significant experience in Risk Transfer work leading the transactions with the insurer and client. Established relationships with insurer and Professional Indepen...

6 days ago seen

Senior Risk Lawyyer - International, Tier 1 firm

Qed Legal

South East

£90,000 - £110,000 per annum

Drafting policies and procedures in line with regulatory changes. Assisting across daily queries in line with the SRA code of conduct,professional standards and best practice. Analysing confict reports. Review Data protection P&P...

6 days ago seen

Senior Officer - CHAPS CRM

Bank Of China Limited

London, England

On Application

Document appropriate controls based on regulatory needs and assessing the effectiveness of such controls by conducting control testing. Coordinate across three lines of defence to ensure project task is completed in a timely manne...

6 days ago seen See more...

Compliance and Risk Officer

Robert Half

West Midlands, England

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

6 days ago seen See more...

Compliance and Risk Officer

Efinancialcareers

West Midlands, England

Competitive salary

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

6 days ago seen See more...

Senior Risk & Controls Analyst

Efinancialcareers

Stirlingshire, Scotland

Competitive salary

Deliver insightful analysis of M&G Life risk metrics in order to inform M&G Life and entity level risk reporting. Produce M&G Life Managing Director risk reporting for delivery to relevant Boards and Committees. Monitor and assess...

6 days ago seen See more...

Operational Risk Officer - Controls Testing at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Oversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite tolerances. Ensures Operation Risk Policy implementation and exception approvals. Services activity Governance and...

6 days ago seen See more...

Operational Risk Officer - Securities Services at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

You will oversee Securities Services activity Governance that may include, but not limited to: Securities Services, Securities Services Operations, with specific focus on deep dive reviews (full scope and targeted) across all prod...

6 days ago seen See more...

Credit Portf Senior Officer I - C14 - LONDON

Citi

London, Greater London

Develop and implement frameworks for portfolio risk assessment including evaluation of credit and financial performance across varied Counterparty Credit Risk (CCR) products and industry segments. Understand applicable credit poli...

6 days ago seen See more...

Senior Clerical Officer - Accounts Payable

Brook Street

Ballymena, County Antrim

£12.52/hour

To ensure that all invoices are properly authorised. Inputting of batches to EA`s payment processing systems after they have been properly authorised and coded, completing any amendments. Preparation, coding and processing all pet...

3 days ago seen See more...

Senior Marketing & Projects Officer

Third Solutions

Gloucestershire, England

£28000 - £33000 per annum

This is a Gloucestershire based role with hybrid working in the Stroud office.The CharityA long standing health charity, dedicated to saving lives through awareness and helping people rebuild their lives with free specialised supp...

4 days ago seen See more...

Senior Risk Analyst

In Technology Group Limited

East Midlands

Develop and enhance risk scorecards and affordability models using statistical techniques. Lead documentation and delivery of models, ensuring regulatory compliance. Analyse customer behaviour data to provide insights for credit a...

a week ago seen See more...

Senior Officer - CHAPS CRM

Bank Of China Limited

South East

Competitive salary

Document appropriate controls based on regulatory needs and assessing the effectiveness of such controls by conducting control testing. Coordinate across three lines of defence to ensure project task is completed in a timely manne...

a week ago seen

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