Compliance Analyst Jobs in Belfast

Citi - Belfast, Northern Ireland, United Kingdom

We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology...

from: jobleads.co.uk (+1 source) - 2 days ago

Lewis Silkin LLP - Belfast

The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function with a breadth of responsibility across the firm, encompassing all aspects of regulatory support and advice. Roles offer...

from: nijobs.ie - 2 days ago

Citi - Belfast, Northern Ireland, United Kingdom

We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology...

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

Citi - Belfast, United Kingdom

This risk-based model considers client type, expected business, footprint, etc., to establish standards for relationship management, defining onboarding requirements, relationship renewal requirements... Competitive

from: eFinancialCareers.co.uk - 10 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 (+1 source) - 14 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 - 15 days ago

Citi - Belfast, United Kingdom

Team Overview: The AML team proactively identifies, assesses, reports, and mitigates AML and reputational risks across many different business lines, products, legal entities, and jurisdictions to the... Competitive

from: eFinancialCareers.co.uk - 10 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 - 18 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 - 19 days ago