9 Risk Fraud Jobs in Belfast
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Business Risk and Control Officer - MCA Coordinator Citi - Belfast, Northern Ireland, United Kingdom The overall objective of this role is to act as a strategic professional who provides, implements and executes new BAU transformation processes to ensure appropriate adherence to firm-wide initiatives... 2 days ago
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Lead Product Owner ( Financial Services / Crypto ) VANRATH IT - Belfast For further information on this vacancy, or any other Software Product Manager/Owner job in Belfast or wider Northern Ireland, please apply via the link below or contact Sean Doherty in the strictest confidence... £60,000 - £70,000 4 days ago
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Audit Director Artemis Human Capital - Belfast The hiring firm are wanting to add a new Audit Director and put them on a pathway to Partner level within 2-3 years. Very ambitious SMT who are keen to add more partners into equity and boost their hold... 95000.0 11 days ago
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Specialist I, Merchant Support Belfast, Northern Ireland, United Kingdom Ensure that superior customer service is provided to merchants. Working directly with merchants, Agents, operational departments, and partners to handle challenging or complex Merchant and card security... 13 days ago
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Audit Partner Artemis Human Capital - Belfast This role will help your career because: all audit roles are the same... it's the company, culture, and career progression routes that make the difference. Join a very ambitious SMT who are keen to add... 100000.0 15 days ago
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Business Risk and Control Officer (HR) Citi - Belfast, Northern Ireland, United Kingdom Help contribute to governance andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment andappropriate... 22 days ago
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Business Risk and Control Sr Officer I - C14 - BELFAST Citi - Belfast, Northern Ireland, United Kingdom Work with Management on governance andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment... 26 days ago
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Manager - Compliance and Client Related Services MCS Group - Ballynahinch Manage Compliance and Client Services teams directly and ensure that other staff working from Belfast are provided with the same positive environment and accountability. Identify, investigate, and resolve... 90000.0 24 days ago
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HR Business Risk and Control Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom Assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned... 26 days ago
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