Compliance Risk Manager Jobs in Belfast

Belfast, Northern Ireland, United Kingdom

You'll ensure that current and emerging regulatory/legislative obligations and industry compliance trends are identified, understood and met through the provision of guidance, advice, and training on policy...

from: jobleads.co.uk - 13 days ago

Citi - Belfast, Northern Ireland, United Kingdom

Develop strong partnerships and collaborate with functional partners and stakeholders from SM&C including Data Stewards, DGO and Application Managers, CDO, Finance, Operations, and Technology to define...

from: jobleads.co.uk (+1 source) - 8 days ago

CME Technology Support Services Ltd - Belfast

Conducts Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD") sanctions and adverse media checks on new and existing customers in accordance with UK Money Laundering Regulations 2017, JMLSG Guidance...

from: nijobs.ie (+1 source) - 11 days ago

Citi - Belfast, Northern Ireland, United Kingdom

The Senior Operational Risk Manageris a strategic professional who closely follows latest trends in their own field and adapts them for application to develop new processes within their own job and the...

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

Citi - Belfast, Northern Ireland, United Kingdom

Conduct data analysis on large data sets to identify reporting issues and complex issues, work with technology and business stakeholders to produce root-cause analysis and create solution based JIRAs to...

from: jobleads.co.uk (+1 source) - 6 days ago

Hayward Hawk - Belfast

Proficiency in well-known standards and frameworks such as ISO 27002, NIST Cybersecurity Framework, COBIT, COSO, GDPR. Additionally, familiarity with rules and regulations pertaining to information/cybersecurity... 55000.0

from: nijobs.ie - 17 days ago

Belfast, Northern Ireland, United Kingdom

You will be responsible for the continuous updating of all Bank policies in relation to liquidity, capital and market risk (including but not exclusively the Liquidity Policy, Market Risk Policy (incorporating...

from: jobleads.co.uk - 14 days ago

Citi - Belfast, United Kingdom

Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy... Competitive

from: eFinancialCareers.co.uk - 10 days ago

Lewis Silkin LLP - Belfast

Working alongside the wider Risk & Compliance team, this role will assist with the day-to-day running of the firm's client and matter onboarding procedures and other client and matter-related tasks. This...

from: nijobs.ie - 24 days ago

Hays - Belfast

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. If you're interested in this role, click 'apply now' to forward... £30,000 - £40,000

from: nijobfinder.co.uk - 19 days ago