Compliance Analyst Jobs in Belfast

Citi - Belfast, United Kingdom

About the Team: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of... Competitive

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

Citi - Belfast, United Kingdom

Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker Manage the process of adding / deleting Red Flag entries for UK FIU, manage the... Competitive

from: eFinancialCareers.co.uk - 4 days ago

Electric Ireland - Belfast

Review, analyse and develop responses for appropriate industry forums and develop responses for Regulation modifications and recommend appropriate business compliance actions and update of regulatory requirements... 30000.0

from: nijobs.ie - 7 days ago

IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom

Qualifications Experience working in a finance-based role within a dynamic and pro-active financial services environment Working knowledge of the AIFMD Comfortable reading and interpreting fund and legal... Competitive

from: eFinancialCareers.co.uk - 8 days ago

Adecco - Belfast, County Antrim, United Kingdom

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer. Strong communication... £400/day

from: CV-library.co.uk - 20 days ago

CME Group - Belfast, United Kingdom

Provide issue management including documenting, diagnosis, analysis, resolution, as well as, reporting issues to management and pertinent customers as it relates to clearing members and supporting applications... Competitive

from: eFinancialCareers.co.uk - 9 days ago

HAYS Specialist Recruitment - Belfast

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... 70000.0

from: nijobs.ie - 20 days ago

VANRATH - Belfast, Northern Ireland

VANRATH are assisting a multinational law firm with the recruitment of a Accounting Analyst/Assistant. This is a fantastic opportunity for an individual to develop and progress within a global organisation... £27K - £31K (Employer Est.)

from: glassdoor.com - 28 days ago

VANRATH - Belfast, Northern Ireland

VANRATH are assisting a multinational law firm with the recruitment of a Accounting Analyst. This is a fantastic opportunity for an individual to develop and progress within a global organisation that... £27K - £31K (Employer Est.)

from: glassdoor.com - 28 days ago