Regulatory Oversight (Global Market Abuse) Job at Citi (Belfast)

Compliance Regulatory Oversight – Reporting & Insights Specialist

Join us as a Compliance Regulatory Oversight – Reporting & Insights Specialist w...

Location

United Kingdom , London; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Compliance professional with industry and regulatory experience
Knowledge of both retail and wholesale financial services, with the ability to demonstrate thought leadership
Proven experience presenting to and influencing senior stakeholders
Strong partnering, collaboration and stakeholder‑management skills
Excellent written and verbal communication, especially on legal and regulatory matters

Job Responsibility

Shaping, delivering and continuously improving Compliance’s regulatory reporting, insights and executive-level intelligence
Translating complex regulatory engagement activity, thematic issues and commitments into clear, structured and actionable insight for senior Compliance leadership and wide stakeholders
Exercising independent judgement to identify emerging risks, pressure points and areas requiring senior focus
Driving the evolution from manual reporting solutions to scalable strategic solution
Leading the creation of clear, insight‑driven regulatory reporting for senior leaders, turning complex engagement data into meaningful narratives and forward‑looking analysis
Coordinating global regulatory intelligence, strengthening data and reporting maturity, and guiding the shift toward strategic tooling
Working closely with senior Compliance stakeholders, offering credible challenge, preparing high‑quality briefings and supporting executive‑level regulatory engagement
Providing data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities
Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to work in a globally diverse environment
Encouragement to embrace mobility and explore operations

Fulltime

Sar Oversight Analyst

Join us as a "SAR Oversight Analyst" in Financial Intelligence Unit (FIU) at Bar...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Financial Crime experience
ideally gained through experience of SAR Investigations
Transaction Monitoring in a Global Bank
Production and oversight Management Information (MI) and Governance & Control, and within Financial Intelligence or Compliance functions
Oversight of SAR Investigation processes, change activities, remediation activities, training and risk management
Proven track record of check and challenge in Financial Crime to reflect proactive risk management and attention to detail
Analyze and interpret MI and data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control

Job Responsibility

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

Fulltime

Head of Payments & Fraud

We are seeking a Head of Payments & Fraud to own and optimize our global payment...

Location

Salary:

Not provided

gamdom

Expiration Date

Until further notice

Requirements

5+ years’ experience in payments, fintech, or e-commerce (iGaming, crypto, or high-volume online transactions preferred)
Strong understanding of global and local payment systems (cards, e-wallets, APMs, open banking, crypto, etc.)
Experience working directly with PSPs, acquirers, and payment gateway integrations
Solid grasp of user experience and conversion optimization principles related to payment flows
Analytical mindset with the ability to translate data into actionable insights and measurable improvements
Excellent collaboration skills and ability to communicate effectively with technical and non-technical stakeholders

Job Responsibility

Embed robust transaction controls, approval frameworks, and risk safeguards across all payment flows
Lead relationships with banks, payment service providers, stablecoin issuers, OTC desks, and liquidity partners
Optimize on/off-ramping, FX management, and cross-border payment efficiency
Ensure redundancy and resilience across all payment corridors
Oversee treasury operations across digital assets and fiat balances, ensuring optimal capital allocation and liquidity positioning
Implement strategies to minimize slippage, reduce market exposure, and improve conversion efficiency
Monitor asset concentration, counterparty risk, and operational liquidity in real time
Establish best-in-class governance across treasury and payments, including multi-party controls and access management
Ensure embedded compliance standards across KYC, AML, sanctions screening, and financial reporting
Maintain audit-ready processes suitable for institutional counterparties and regulatory oversight

What we offer

Fully remote - work from anywhere in the world
25 days of paid time off
Equipment allowance

Fulltime

Securitized Product Business Oversight Compliance - Vice President

Join us as a Securitized Product Business Oversight Compliance - VP, where you’l...

Location

United States , New York

Salary:

145000.00 - 200000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Understanding of US Laws, Rules and Regulations related to securities (FINRA/SEC), derivatives (CFTC) and loans
Identifying and assessing compliance risks specific to the securitized product distribution, trading, structuring, and origination activities
Understanding of market structure for securitized products
Working productively within a global Compliance team
Providing support to members of the Business and Controls Partners on compliance risk related issues

Job Responsibility

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

What we offer

Wellness center equipped with modern amenities, including fitness centres offering a variety of classes and services
Health center providing a range of services, including primary and urgent care, wellness exams, health coaching, and vaccinations
Office features a variety of sophisticated dining options, including a colleague restaurant and a private executive dining room

Fulltime

Aged Care Registered Nurse (RN)

We have Aged Care work in these locations: HORNSBY, RYDE, CHATSWOOD, DEE WHY, EP...

Location

Australia , Sydney

Salary:

51.78 - 119.72 AUD / Hour

Randstad

Expiration Date

June 04, 2026

Requirements

Bachelor of Nursing or equivalent qualification
6 months+ experience as an Aged Care Nurse
Current AHPRA Registration
Current working rights for Australia (please note: sponsorship is not available for these roles)
Current Police Check or NDIS Worker Clearance

What we offer

Access to 50% of your pay right after your shift has finished
Pick the shifts that work for your schedule via the myrandstad app
Exclusive discounts on homeloans, health insurance, plus savings at over 50 stores including Myer, Amazon and Woolworths
Access to our Nurse Talent Community where you have access to articles and podcasts to support your learning and development
Work-life balance

Fulltime

Logistics Coordinator

We are looking for a Logistics Coordinator to support a fast-moving sales enviro...

Location

United States , Anaheim

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least 2 years of experience in logistics coordination, order management, project support, or a similar administrative role
Working knowledge of shipping processes, distribution support, and tracking activities within a fast-paced business environment
Proficiency with Microsoft Office, including the ability to manage spreadsheets, emails, and order documentation effectively
Strong organizational skills with close attention to detail when handling orders, updates, and communication records
Ability to communicate professionally with sales teams, customers, vendors, and external partners
Comfortable working fully onsite in Anaheim, California
Experience supporting customer updates, inside sales coordination, or logistics-related administrative functions is preferred

Job Responsibility

Manage order flow from entry through completion, ensuring records are accurate and updates are entered in a timely manner
Review distributor and vendor portals to monitor shipment progress, identify delivery issues, and gather tracking details for customer communication
Partner with the sales team to provide current status updates on orders, shipping timelines, and exceptions affecting delivery
Coordinate with vendors, custodians, and permit-related contacts to help keep projects and deliveries moving forward
Maintain daily administrative tracking for sales activity, customer communications, and order-related documentation
Follow up on open orders and outstanding logistics issues to help prevent delays and improve service visibility
Assist with routine accounts receivable and accounts payable support tasks tied to order administration, without performing full accounting functions
Support general office and coordination duties that contribute to efficient logistics and project-related operations

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training
access to top jobs
competitive compensation

Fulltime

Product Managers, Technical

At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees...

Location

United States , Atlanta

Salary:

166587.00 - 170000.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

Master’s degree in Business Administration, Electronics and Communication Engineering, or related, and 3 years of relevant work experience
Bachelor’s degree in Business Administration, Electronics and Communication Engineering, or related, and 5 years of relevant work experience
Experience using Agile frameworks (Scrum, SAFe) and tools including JIRA and VersionOne to manage product backlogs, user stories, and sprints, and to facilitate continuous delivery and ensuring alignment between business requirements and development teams
Experience in SQL to perform data analysis, querying, and validation using SQL Server, MySQL, Oracle PL/SQL, and IBM DB2, to ensure actionable insights for decision-making and reporting
Experience in Waterfall methodology for managing full project lifecycles, including creating comprehensive Business Requirements Documents (BRDs), System Requirements Documents (SRDs), and Data Flow Diagrams (DFDs) using Visio and MS Word to ensure detailed documentation and process clarity
Experience in project management and requirements management tools including MS Project IBM RequisitePro, JIRA, and Rational Team Concert (RTC) to manage project timelines, resources, and deliverables, and to ensure efficient execution and alignment with stakeholder expectations
Experience in test management tools including Silk Central, TestRail, and ALM/Quality Center to track and manage test cases and defects, to ensure comprehensive testing throughout the software development lifecycle
Experience in UI/UX prototyping using Balsamiq, Adobe XD, and Microsoft Visio to convert business requirements into wireframes and mockups for enterprise web applications to create wireframes and mockups, to ensure effective design solution that meet business requirements

Job Responsibility

Owns product end to end for products or features with moderate level of complexity and scope. This includes crafting, managing, maintaining, and communicating product vision and roadmap including technical vision and capabilities
Partners with business and internal/external collaborators to understand current customer experience, identifies areas of opportunity
Communicates, influences, and sells ideas at Director level and below. This includes regularly delivering product presentations
Conducts specific ad hoc analysis and provides insights to management on request
Recommends product feature set or technical improvements to improve customer experience
Works with external third parties to assess partnerships and licensing opportunities
Uses customer insights for product vision, strategy, roadmap, priorities
Create, lead, foster an active VOC feed for themselves and team
Actively looks for opportunities to delight or meet customer’s unmet needs
Translates product/platform strategy by writing detailed capabilities, features and user stories consumable for Dev teams for moderately sophisticated products. This work may include creation of prototypes

What we offer

Medical insurance
Dental insurance
Vision insurance
Flexible spending account
401(k)
Employee stock grants
Employee stock purchase plan
Paid time off
Up to 12 paid holidays
Paid parental and family leave

Fulltime

Ed Registered Nurses

Randstad is proud to partner with Mercy Health as they embark on an exciting new...

Location

Australia , Sydney

Salary:

Not provided

Randstad

Expiration Date

June 18, 2026

Requirements

Current AHPRA Registration as a Registered Nurse
Minimum of 12–24 months of recent experience in an Emergency Department
National Police Check and Working with Children Check (or willingness to obtain)

What we offer

Generous Salary Packaging: Benefit from Mercy Health’s not-for-profit status to package rent, mortgages, or meal entertainment and increase your take-home pay
Flexible Leave Options: Access to purchased leave (48/52) and gender-neutral paid parental leave
Professional Growth: Access to the Stepping Stones career program and leadership pathways within the growing Western corridor
Wellbeing Focus: Includes Fitness Passport, discounted health insurance, and the Whole Self @ Mercy initiative
Potential for visa sponsorship for eligible onshore candidates
A team-oriented environment built on Compassion, Hospitality, Respect, Innovation, Stewardship, and Teamwork

Parttime

Select Country

Regulatory Oversight (Global Market Abuse)

Job Description

Job Responsibility

Requirements

What we offer

Looking for more opportunities?