credit assessment controller jobs in Belfast

Job Title Credit Hire Litigation Executive (Experienced) Location Remote Reporting To Head of Litigation / Supervising Solicitor Role Overview The Credit Hire Litigation Executive will be responsible for the day-to-day management of a caseload of credit hire, storage and recovery claims, including complex, high-value matters. The role requires a strong working knowledge of credit hire law,...

## For additional information, please review .Managers Control Self-Assessment Senior Vice President page is loaded## Managers Control Self-Assessment Senior Vice Presidentremote type: Hybridlocations: Belfast United Kingdomtime type: Full timeposted on: Posted Yesterdayjob requisition id: 26931219The SVP, Managers Control Self-Assessment (MCA) Sr. Lead Analyst - C14 is a strategic professional...

The SVP, Managers Control Self-Assessment (MCA) Sr. Lead Analyst - C14 is a strategic professional within the MCA organization of Central Controls in COO. The MCA organization enables effective and efficient execution of the Manager Control Assessment (MCA) across Citi by driving common execution, maximizing the value of technology and driving quality of MCA data through continuous improvement...

The SVP, Managers Control Self-Assessment (MCA) Sr. Lead Analyst - C14 is a strategic professional with the MCA organization within Central Controls in COO. The MCA organization enables effective and efficient execution of the Manager Control Assessment (MCA) across Citi by drivingნები common execution, maximizing the value of technology and driving quality of MCA data through continuous...

A growing financial services organization in Omagh is seeking a Credit Controller on a full-time permanent basis. Responsibilities include maintaining cash books, allocating payments, and collecting debts. Candidates should have strong customer service experience, attention to detail, and communication skills. The role offers a salary of £23,500, 22 days annual leave, healthcare scheme, and death...

Your newpany Hays are delighted to be working with a large Tels firm based in Belfast City Centre to recruit a Credit Controller for 6 to 9 months, with the possibility of extension. Your new role Reporting to the Financial Director, as Credit Controller, you will play a crucial role as part of the team by managing a portfolio of business and residential accounts.Manage a portfolio of business...

You will execute testing to assess compliance with AML/Financial Crimes Global Standards, ensure accuracy and timeliness of test execution, and maintain a strong culture of compliance by identifying, escalating, and mitigating risks promptly. Key Responsibilities: Conduct and coordinate thorough Refresh Quality Assurance reviews of CDD and EDD requirements for GBGM refreshes.

Risk and control lead, 11-month contract, up to £535 p/d, Belfast (on-site 3 days p/w) We are currently working with a global financial services organisation on the recruitment of a Risk and Control Lead who will be required to design, develop and implement Human Capital Risk (HCR) requirements for the markets business. This role will lead the end-to-end implementation of controls and the...

You will use tools such as SAS and SQL to interrogate data, produce accurate and timely credit risk reports for internal committees, and provide oversight on external regulatory reporting.

Company Description Fund services / Corporate / Capital markets / Private client / Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious mindset, we ask the right...

We are currently working with a global financial services organisation on the recruitment of a Risk and Control Lead who will be required to design, develop and implement Human Capital Risk (HCR) requirements for the markets business. This role will lead the end-to-end implementation of controls and the reporting and risk assessments that go along with these controls. Responsibilities...

Global Financial Crimes Specialist Quality Control Job Title: Global Financial Crimes Specialist Quality Control Corporate Title: up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

Team/Role Overview This Control and Regulation Compliance Risk Management SME role exists to support the Services business in the UK through the governance and oversight of applicable Regulations and controls required for Compliance Risk Management. The Services business combines our Treasury and Trade Services, and Issuer and Investor Services products. This is a critical role in the First Line...

Senior Financial Control Analyst Permanent Considering applicants across Belfast, North West England, Noida & Bangalore. About Pearson Financial Services (PFS) PFS is Pearson’s centre of excellence of all FP&A and financial control activity. We partner with the business, Finance business partners and group reporting to provide outstanding financial support and service. The PFS Financial...

## For additional information, please review .By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.**Team/Role Overview**This role is for a strategic Business Risk Senior Manager who will lead a small team dedicated to enhancing reporting and...

MCS Group is delighted to be partnering with a growing financial services organisation in the Omagh area to recruit a Credit Controller on a full-time, permanent basis. The company Our client is a well-established business operating across multiple locations throughout Northern Ireland and due to continued growth, the business is expanding its finance function. The Role As the successful Credit...

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment...

A global financial services provider in Belfast is seeking a Business Risk and Control professional to enhance the front office control framework and support risk assessments. The ideal candidate will have strong execution, communication, and analytical skills, along with proficiency in Microsoft Office. This role offers a hybrid work model, a competitive base salary, and numerous employee...

A recruitment agency is seeking an experienced and skilled Credit Controller for a one-off project in the Armagh area. This temporary assignment requires immediate availability and a proven track record in recouping outstanding debt. The role offers a competitive hourly rate and flexible working arrangements. Ideal candidates will possess strong communication skills and the initiative to handle...

You will need to be hands on, articulate, have strong communication skills and have good initiative. To speak in absolute confidence about this opportunity please send an up to date CV via the link provided or contact Clare Simpson at MCS Group 028 96953499 Even if this position is not right for you, we may have others that are.