Compliance Business Jobs in Belfast
Compliance Business Partner Jobs
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,Management Compliance Jobs
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Manager's Control Assessment (MCA) Business Risk and Control Senior Officer at Citi
Citi - Belfast, United Kingdom
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... Competitive
from: eFinancialCareers.co.uk (+1 source) - 3 days ago
Program Management Officer (PMO) at Citi
Citi - Belfast, United Kingdom
The Markets Program Execution & Transformation team works with all Markets businesses and Citi functions, including Legal, Compliance, Finance, Risk and O&T to identify, mobilize and execute responses... Competitive
from: eFinancialCareers.co.uk (+1 source) - 5 days ago
Senior Associate - Tax Advisor, Corporate Tax, Belfast
Belfast, Northern Ireland, United Kingdom
As a tax advisor working in EY’s Belfast office you’ll provide a full range of corporate tax services. You’ll be working within client service teams on a day-to-day basis and will broaden your experience...
from: jobleads.co.uk - 3 days ago
Business Analyst - Counterparty Exposure Product Development - Vice President at Citi
Citi - Belfast, United Kingdom
The Counterparty Credit Risk (CCR) Product Development team within ICM is responsible for building tools to: Provide in-depth quantitative or qualitative analysis to solve business problems and develop... Competitive
from: eFinancialCareers.co.uk (+1 source) - 4 days ago
Operations Analyst - Entry Level at Citi
Citi - Belfast, United Kingdom
We support a wide range of internal stakeholders alongside having significant interaction with external clients, playing a key role in the overall client experience. A role within Markets Operations means... Competitive
from: eFinancialCareers.co.uk (+1 source) - 4 days ago
Duty Manager
REED Specialist Recruitment - Belfast
Ensure the unit's profitability and improvement by adhering to the Company's standards and policies. Ensure compliance with all legal and Company requirements for hygiene, food safety, health, and safety... 26000.0
from: nijobs.ie - 26 days ago
Junior Account Reference Data Analyst at Citi
Citi - Belfast, United Kingdom
What you'll do: Remediates data in the Clients and Security Coding systems Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis Liaises... Competitive
from: eFinancialCareers.co.uk (+1 source) - 11 days ago
KYC Operations Lead Analyst at Citi
Citi - Belfast, United Kingdom
Responsibilities: Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance... Competitive
from: eFinancialCareers.co.uk (+1 source) - 6 days ago
Business Practice Manager
Smart Dental Care - Belfast
Our modern practices offer a spectrum of services including aligners, complex implant treatments, endodontics, restorative dentistry, and essential NHS services. Following recent investment and new premises...
from: nijobs.ie (+2 sources) - 6 days ago
Compliance Product Analyst (Wealth) at Citi
Citi - Belfast, United Kingdom
The Role: Serves as a Compliance Product Analyst for Citi Wealth Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs... Competitive
from: eFinancialCareers.co.uk (+1 source) - 12 days ago
