Regulatory Compliance Analyst Jobs in Aghalee

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Compl Surveillance Intmd Analyst - C11 - BELFAST  

citi - Belfast, Belfast, United Kingdom

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed...

from: dijobs.co.uk (+2 sources) - 5 days ago

Financial Crime Analyst (Part-time)  

Honeycomb Jobs Ltd - Belfast, County Antrim, Northern Ireland

Our client is a well-established bank that places a strong emphasis on trust, integrity, and customer satisfaction. They serve a wide range of Personal and Corporate clients across Northern Ireland and... Up to £15.00 per hour

from: nijobfinder.co.uk (+1 source) - 4 days ago

Investment Compliance & Risk – Analyst & Senior Analyst  

Belfast, Northern Ireland, United Kingdom

It is our ambition to substantially grow our business internationally over the coming years. The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and act as a...

from: jobleads.co.uk - 5 days ago

Regulatory Reporting Intermediate Analyst  

Citi - Belfast, United Kingdom

Regulatory Reporting Intermediate Analyst 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... Competitive

from: eFinancialCareers.co.uk (+1 source) - 16 days ago

Compliance Surveillance Senior Analyst  

Citi - Belfast, United Kingdom

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... Competitive

from: eFinancialCareers.co.uk - 24 days ago

Sanctions Senior Analyst - Assistant Vice President (BELFAST)  

Belfast, Northern Ireland, United Kingdom

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and...

from: jobleads.co.uk - More than 30 days ago

Sanctions Senior Analyst - Assistant Vice President (BELFAST)  

Citi - Belfast, United Kingdom

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and... Competitive

from: eFinancialCareers.co.uk - 29 days ago


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