23 Legal jobs

Are you looking for a career move that will put you at the heart of a global financial institution? If you are motivated and a self-starter, then bring your skills in analysis, problem solving and effective communication to Citi’s Global Legal Controls team. 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 The Business Risk and Control Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Excellent communication and diplomacy skills required to negotiate internally, often at a senior level. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Responsible for handling...

Legal Counsel – Wholesale | S3 | Legal & Corporate Governance Country: United Kingdom Interested in part-time, job-share or flexible working? We want to talk to you! We have an exciting opportunity for a Legal Counsel role within the Treasury & Structured Finance Legal team at Santander UK, focused on our derivatives and securities finance businesses. In your role you’ll be involved in drafting, reviewing, negotiating and delivering the legal documentation required for Santander UK’s corporate customer and wholesale markets derivatives and securities finance businesses, including working with deal and template documentation, legal opinions, trading infrastructure agreements and becoming involved with the implementation of regulatory changes. The role will focus on identifying and managing legal risk, whilst facilitating the development and execution of the transactions of the businesses supported (including through the development of solutions to...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Legal Counsel - Commercial Contracts About this role Capital One is excited to have a new opportunity for an in-house lawyer within the UK Legal Team to advise on supplier and other commercial contracts. Our Contracts team within Legal plays a key role in managing risk when we are engaging suppliers who work for Capital One.  As a financial institution, ensuring robust supplier contracts is essential.  To complement our existing team, we are looking for a strong team player with great communication skills, contract drafting and negotiating experience and commercial acumen. If you're looking for a new, exciting step in your career this could be for you! Reporting to a senior Contracts lawyer within Legal, you'll provide legal advice on contracts between Capital One and a variety of third parties, in particular advising on significant outsourcing agreements and other key operational and...

Are you looking for a career move that will put you at the heart of a global financial institution? 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 Overview: Serves as a Compliance Independent Assessment Analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported...

Team/Role Overview Join Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses. The Markets Product Governance Risk and Control Support team participates in a number of critical control and governance processes. The role will support projects to enhance the business control framework across the respective businesses and assist in the identification of operational risk issues, while implementing both tactical and strategic solutions to manage these risks, enhance and monitor controls and ensure adherence with Citi policy and standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. What you’ll do Work with the In-Business Risk & Control and Business Management teams to maintain and enhance the...

The Business Risk and Control Senior Officer - SVP - Belfast Responsibilities: Work with Management on governance and the 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 and appropriate approval of risk associated with business changes.  Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. Ensure the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination...

Job Title – Senior Lead Counsel - Foreign Exchange - Senior Vice President Are you looking for a career move that will put you at the heart of a global financial institution? 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 Citi is seeking a seasoned lawyer to work with its industry-leading foreign exchange business to develop, deploy and manage innovative systems used for trading, settling, clearing, confirming, and collateralizing foreign exchange and related transactions and services (“Foreign Exchange Platforms”).  As Senior Lead Counsel - Foreign Exchange, this role will provide leadership and cohesiveness to Citi Foreign Exchange Legal’s global management of legal and regulatory risks relating to Foreign Exchange Platforms. What you’ll do The successful candidate will be:...

Contract Management Framework Lead Division – Finance & Corporate Services Department – Procurement Salary - National (Edinburgh and Leeds) ranging from £48,900 to £68,000 and London £53,700 to £75,000 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the FCA . ​ Finance & Corporate Services is a strategic partner to the FCA ensuring the organisations resources are both protected and used efficiently & effectively in line with the strategy and business plan.  The Procurement Department is accountable for the selection and management of third-party suppliers to enable the delivery of Value for Money for the FCA, whilst ensuring compliance with procurement legislation. The role sits within the Supplier Management team which is responsible for the ongoing...

Are you looking for a career move that will put you at the heart of a global financial institution? 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. Role Overview: Serves as a Compliance Product Officer - Services ICRM MCA Co-Ordinator for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function and customer needs in a manner consistent with the Citi program framework. Primary...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi’s Internal Audit team. 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 The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. The role sits within the IA Risk and Control Transformation team focusing on regulatory validations and risk-based audits. What you’ll do Consistently develop, execute and...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi’s Internal Audit team. 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 The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. The successful candidate will join a team covering liquidity management and reporting for Citigroup and Citibank N.A What you’ll do Consistently develop, execute and...

Team/Role Overview   Markets Risk & Controls is looking for a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services industry .  The successful candidate will work with a myriad of professionals in Global Markets Business Management, Chief Administrative Officers, Trading and Sales, Compliance, Legal and Operations and Technology   The goal of the Markets Risk & Control is to help establish a robust control environment and culture within the business worldwide. Developing a proactive control approach assists management in achieving strategic objectives , promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate polices , procedures, laws and regulations. In addition, properly functioning internal controls enable management to deal with today’s rapidly changing environment and prepare for future growth.   What you’ll...

The Business Associate is a senior level position responsible who stays abreast of developments within own field. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas. Significant impact on the area through complex deliverables relating to Data Privacy. Provides advice and counsel related to data privacy, cross border data transfers to the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family . Responsibilities: Act as Point of Contact for the Client business on Data Privacy and Cross Border Data Access. Build knowledge awareness for Business partners on privacy policies, procedures process and controls. Support and implement Client's Data Privacy governance structure in alignment with...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues. In this role, you’re expected to: Developing, implementing, and executing compliance testing, continuous testing, and reporting programs in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Paralegal - Commercial Contracts About this role Capital One is excited to have a new opportunity within its dynamic UK Legal team for a paralegal to advise on supplier and other commercial contracts. To complement our existing Commercial & Technology team within Legal, we are looking for a strong team player with great communication skills, contract drafting and negotiating skills and commercial acumen. If you are looking for a new, exciting step in your career this could be for you!  Reporting to senior legal counsel, your role will focus on providing legal advice on contracts between Capital One and third parties.  We are looking for someone with enthusiasm who is prepared to bring their voice and ambition to support the team and help our business succeed. What you'll do Prepare and negotiate contractual arrangements, including services agreements, outsourcing...

Are you looking for a career move that will put you at the heart of a global financial institution? 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. Role Overview: Serves as a Compliance Surveillance Officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating the activity and working collaboratively with partners across the first and second lines of defense to determine the appropriate resolution of the matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of...

Are you looking for a career move that will put you at the heart of a global financial institution? 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. Role Overview: Serves as a Compliance Risk Management Senior Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. What you'll do: Designing,...

Location(s): 55 Princess Street, Floor 3, Manchester, M2 4EW, GB Line Of Business: Sales OU(SALES OU) Job Category: Sales & Marketing Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.  If you are excited about this opportunity but do not meet every single requirement, please apply! You still may be a great fit for this role or other open roles. We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs into actions, and uphold trust through integrity.  As part of the global Operations & Strategy team, Contract Specialists (CS) work with a dedicated sales team and...

Are you looking for a career move that will put you at the heart of a global financial institution? This  role will position you with an established Board Governance team of company secretaries, based in Belfast, supporting Citibank Europe plc (CEP), which is the European Bank of Citigroup, and its other Irish legal entities. 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. Team/Role Overview This role would suit ideally a candidate with Board Governance and Company Secretarial experience or with similar transferable experience and will support the smooth running of the Boards and Committees of our regulated legal entities. The role will interact with a wide range of internal and external stakeholders and departments. The team is based across Belfast and Dublin and includes governance professionals with...