23 Operational Risk Jobs in Belfast - page 2
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Business Risk Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save... 7 days ago
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Senior Business Control Specialist - AML Vendor Management Belfast, Northern Ireland, United Kingdom Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates data and information relevant to inspection metrics... 10 days ago
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Risk Analyst at Citi Citi - Belfast, United Kingdom What you'll do Help drive implementation and perform monitoring and testing of firms submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness... Competitive 26 days ago
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MCA Quality Assurance - Business Risk and Control Officer Citi - Belfast, Northern Ireland, United Kingdom Establishing and maintaining strong working relationships across all lines of defense including within Central Controls. Businesses and Functions, Operational Risk, Independent Compliance Risk Management... 12 days ago
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Commodities Control Execution (VP) Citi - Belfast, Northern Ireland, United Kingdom The chance to be part of a flexible team that values its people, encourages ownership of your work, wants to hear your ideas, values diversity and where you can feel confident that you can bring your whole... 13 days ago
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Global Payments Team (GPT) Workflow Manager IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom Remaining proactive in identification of areas of operational risk, proposing appropriate remedial action following identification of errors within required timeframes Identifying and communicate areas... Competitive 26 days ago
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Business Risk and Control Officer - MCA Coordinator Citi - Belfast, Northern Ireland, United Kingdom Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy... 18 days ago
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Business Risk Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance... 25 days ago
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Analytics Manager HMRC - Belfast, County Antrim, Northern Ireland, UK This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000 10 days ago
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Business Risk and Control Sr Officer I - C14 - BELFAST Belfast, Northern Ireland, United Kingdom Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches anddissemination and learnings across other business units for process improvement to limit theoccurrence... More than 30 days ago
Top locations
- Craigavon (6)
- Dungannon (5)
- Antrim (3)
- Armagh (2)
- Maghera (2)
- Girvan (2)
- Newcastle (County Down) (1)
- Lisburn (1)
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