Regulatory Compliance Analyst Jobs in Londonderry

Citi - Belfast, United Kingdom

Role Overview Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances... Competitive

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

Ntrinsic Consulting - Belfast, United Kingdom

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you...

from: uk.lifeworq.com - Today

citi - Belfast, Belfast, United Kingdom

The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the...

from: dijobs.co.uk - Today

Honeycomb Jobs Ltd - Belfast, County Antrim, Northern Ireland

Our client is a well-established bank that places a strong emphasis on trust, integrity, and customer satisfaction. They serve a wide range of Personal and Corporate clients across Northern Ireland and... Up to £15.00 per hour

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

Belfast, Northern Ireland, United Kingdom

It is our ambition to substantially grow our business internationally over the coming years. The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and act as a...

from: jobleads.co.uk - 5 days ago

Citi - Belfast, United Kingdom

Regulatory Reporting Intermediate Analyst Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation... Competitive

from: eFinancialCareers.co.uk (+1 source) - 16 days ago

Citi - Belfast, United Kingdom

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted... Competitive

from: eFinancialCareers.co.uk - 24 days ago

Belfast, Northern Ireland, United Kingdom

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and...

from: jobleads.co.uk - More than 30 days ago

Citi - Belfast, United Kingdom

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and... Competitive

from: eFinancialCareers.co.uk - 29 days ago