Latest Regulatory Compliance Analyst jobs in Aghalee - JobisJob United Kingdom Mobile

7 Regulatory Compliance Analyst Jobs in Aghalee

Compl Surveillance Intmd Analyst - C11 - BELFAST citi - Belfast, Belfast, United Kingdom 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 designed... 5 days ago
Financial Crime Analyst (Part-time) 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 4 days ago
Investment Compliance & Risk – Analyst & Senior Analyst 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... 5 days ago
Regulatory Reporting Intermediate Analyst 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 16 days ago
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Compliance Surveillance Senior Analyst 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 24 days ago
Sanctions Senior Analyst - Assistant Vice President (BELFAST) 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... More than 30 days ago
Sanctions Senior Analyst - Assistant Vice President (BELFAST) 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 29 days ago

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