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

7 Regulatory Compliance Analyst Jobs in Ballymena

Compl Surveillance Intmd Analyst - C11 - BELFAST citi - Belfast, Belfast, United Kingdom Gathering and analyzing trade data to assist in the Firm’s response to inquiries received from governmental and exchange regulatory bodies. Additionally, supporting the compliance group in evaluating surveillance... 5 days ago
Financial Crime Analyst (Part-time) Honeycomb Jobs Ltd - Belfast, County Antrim, Northern Ireland As a Financial Crime Analyst, you'll play a crucial role in helping to protect the bank and its clients from financial crime. You will ensure compliance with regulatory standards and help identify suspicious... Up to £15.00 per hour 4 days ago
Investment Compliance & Risk – Analyst & Senior Analyst Belfast, Northern Ireland, United Kingdom Funds-Axis is a young, fast-growing Regulatory Technology (RegTech) business. We combine deep regulatory knowledge and best of breed technology to deliver excellent customer service to our clients and... 5 days ago
Regulatory Reporting Intermediate Analyst Citi - Belfast, United Kingdom Regulatory Operations work closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory related issues, and to track risk through metrics analysis, trending... Competitive 16 days ago
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Compliance Surveillance Senior Analyst Citi - Belfast, United Kingdom When potentially anomalous behavior is detected, the team is responsible for escalating the activity and working collaboratively with partners across the first and second lines of defense to determine... Competitive 24 days ago
Sanctions Senior Analyst - Assistant Vice President (BELFAST) Belfast, Northern Ireland, United Kingdom Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately... More than 30 days ago
Sanctions Senior Analyst - Assistant Vice President (BELFAST) Citi - Belfast, United Kingdom Responsibilities: Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with... Competitive 29 days ago

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