Regulatory Compliance Analyst Jobs in Ballymena

Citi - Belfast, United Kingdom

Additionally, supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise manner as well as interacting... Competitive

from: eFinancialCareers.co.uk (+1 source) - 15 days ago

Ntrinsic Consulting - Belfast, United Kingdom

The Senior Compliance Monitoring and Testing Analyst will conduct regular horizon scanning to identify regulatory change and developments, such as FCA, PRA and EU legislation, that are applicable, support...

from: uk.lifeworq.com - Today

citi - Belfast, Belfast, United Kingdom

Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring...

from: dijobs.co.uk - Today

Honeycomb Jobs Ltd - Belfast, County Antrim, Northern Ireland

As a Financial Crime Analyst, you'll play a crucial role in helping to protect the bank and its clients from financial crime. You will ensure compliance with regulatory standards and help identify suspicious... Up to £15.00 per hour

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

Belfast, Northern Ireland, United Kingdom

Funds-Axis is a young, fast-growing Regulatory Technology (RegTech) business. We combine deep regulatory knowledge and best of breed technology to deliver excellent customer service to our clients and...

from: jobleads.co.uk - 5 days ago

Citi - Belfast, United Kingdom

Regulatory Operations work closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory related issues, and to track risk through metrics analysis, trending... Competitive

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

Citi - Belfast, United Kingdom

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... Competitive

from: eFinancialCareers.co.uk - 24 days ago

Belfast, Northern Ireland, United Kingdom

Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately...

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

Citi - Belfast, United Kingdom

Responsibilities: Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with... Competitive

from: eFinancialCareers.co.uk - 29 days ago