Finance Jobs in Ballyclare
Compliance AML Execution Senior Analyst
Citi - Belfast, United Kingdom
Experience completing quality checking is desirable. KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles... Competitive
from: eFinancialCareers.co.uk (+1 source) - Yesterday
Financial Controller (County Antrim)
TN United Kingdom - Antrim BT41, County Antrim, Northern Ireland
If you think you are the right match for the following opportunity, apply after reading the complete description. Prepare management and statutory year-end accounts for the group Excellent interpersonal... 80.00-100.00 day
from: joblookup.com - 4 days ago
citi - Belfast, Belfast, United Kingdom
Review the bilateral contracts, ensure data is enter correctly in MAC system, upload documents into repository system, work with internal stakeholder to resolve any possible questions and expedite the...
from: dijobs.co.uk - Today
Thales - Belfast, Belfast, United Kingdom
Are you recently qualified and looking for a role which will supply you with a breadth of skills and experience? Interested in a Finance role with exciting exposure to international clients and project...
from: dijobs.co.uk (+2 sources) - Today
Compliance & Operational Risk - Framework & Governance Senior Officer
Citi - Belfast, United Kingdom
In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and... Competitive
from: eFinancialCareers.co.uk (+3 sources) - 29 days ago
Business Risk and Control Officer for Regulatory Reporting, Vice President
Citi - Belfast, United Kingdom
Assist Regulatory Reporting Operations team in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective... Competitive
from: eFinancialCareers.co.uk (+3 sources) - 5 days ago
citi - Belfast, Belfast, United Kingdom
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...
from: dijobs.co.uk (+2 sources) - Today
Operational Risk Manager - SVP
Citi - Belfast, United Kingdom
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic... Competitive
from: eFinancialCareers.co.uk (+1 source) - 3 days ago
Project Senior Analyst - AVP
Citi - Belfast, United Kingdom
Our transformation is underpinned by strategy, investment, change execution and a market-leading operations change delivery team focusing on program and project management, business analysis, process re... Competitive
from: eFinancialCareers.co.uk (+2 sources) - 9 days ago
citi - Belfast, Belfast, United Kingdom
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...
from: dijobs.co.uk (+2 sources) - Today
