Risk Compliance Analyst Jobs in Belfast

Citi - Belfast, United Kingdom

Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product... Competitive

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

Citi - Belfast, United Kingdom

The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside activities... Competitive

from: eFinancialCareers.co.uk (+1 source) - 5 days ago

HAYS Specialist Recruitment - Belfast

Work alongside senior business stakeholders to ensure that risk and control assessments have comprehensive scope, are fit for purpose, and adhere to regulatory expectations and policy requirements. If... 70000.0

from: nijobs.ie - 29 days ago

Citi - Belfast, United Kingdom

What you'll do A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast, London, and Dublin to conduct investigations on alerts generated by transaction monitoring hubs... Competitive

from: eFinancialCareers.co.uk (+1 source) - 13 days ago

Citi - Belfast, United Kingdom

These groups are responsible for mitigating risk through comparing actual business activity to what was anticipated per the KYC Profile, ensuring business models and AML programs in place with clients... Competitive

from: eFinancialCareers.co.uk - 9 days ago

Citi - Belfast, United Kingdom

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which... Competitive

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

CME Group - Belfast, United Kingdom

Products cleared at the Exchange and are nearing their expiration result in final settlement method of cash or physical delivery depending on the product. Drive communication with clearing members and... Competitive

from: eFinancialCareers.co.uk - 18 days ago