15 Compliance Risk Manager Jobs in Ballynahinch
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Compliance Manager MCS Group - Ballynahinch Company's policy maker and take charge of the AML policies and procedures to adhere to the regulatory requirements and update management and other departments. Assisting teams within the business as and... 50000.0 29 days ago
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A few days ago BBBH50547 Senior Manager - Regulatory Risk (Compliance) £70000.00 - £80000.00 pe[...] Belfast, Northern Ireland, United Kingdom You'll ensure that current and emerging regulatory/legislative obligations and industry compliance trends are identified, understood and met through the provision of guidance, advice, and training on policy... 13 days ago
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Data Lineage and Modeling Execution Coordination Lead - Senior Vice President (hybrid) Citi - Belfast, Northern Ireland, United Kingdom Develop strong partnerships and collaborate with functional partners and stakeholders from SM&C including Data Stewards, DGO and Application Managers, CDO, Finance, Operations, and Technology to define... 8 days ago
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HR Manager - Newly created role! Artemis Human Capital - Antrim As an energetic, forward-thinking business, they prioritize their people. With year-on-year successful growth they are looking for dedicated, ambitious colleagues who want to be part of a team where everyones... 55000.0 Yesterday
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Senior Operational Risk Senior Officer, Senior Vice President Citi - Belfast, Northern Ireland, United Kingdom The Senior Operational Risk Manageris a strategic professional who closely follows latest trends in their own field and adapts them for application to develop new processes within their own job and the... 2 days ago
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Regulatory Reporting & Controls Officer Citi - Belfast, Northern Ireland, United Kingdom Conduct data analysis on large data sets to identify reporting issues and complex issues, work with technology and business stakeholders to produce root-cause analysis and create solution based JIRAs to... 6 days ago
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KYC/AML Analyst CME Technology Support Services Ltd - Belfast Conducts Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD") sanctions and adverse media checks on new and existing customers in accordance with UK Money Laundering Regulations 2017, JMLSG Guidance... 11 days ago
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Security Risk and Compliance Engineer Hayward Hawk - Belfast Proficiency in well-known standards and frameworks such as ISO 27002, NIST Cybersecurity Framework, COBIT, COSO, GDPR. Additionally, familiarity with rules and regulations pertaining to information/cybersecurity... 55000.0 17 days ago
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12 Mar 2024 BBBH50265 Treasury Risk Manager - leading bank Up to £60000.00 per annum Belfast Belfast, Northern Ireland, United Kingdom You will be responsible for the continuous updating of all Bank policies in relation to liquidity, capital and market risk (including but not exclusively the Liquidity Policy, Market Risk Policy (incorporating... 14 days ago
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Business Risk and Control Officer - MCA Coordinator at Citi Citi - Belfast, United Kingdom Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy... Competitive 10 days ago
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