Latest Compliance Analyst jobs in Belfast - JobisJob United Kingdom Mobile

9 Compliance Analyst Jobs in Belfast

Compliance Analyst (Control Room) Citi - Belfast, Northern Ireland, United Kingdom We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology... 3 days ago
Risk & Compliance Analyst Lewis Silkin LLP - Belfast The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function with a breadth of responsibility across the firm, encompassing all aspects of regulatory support and advice. Roles offer... 3 days ago
Compliance Surveillance Analyst Citi - Belfast, Northern Ireland, United Kingdom We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology... 5 days ago
Senior Compliance Analyst (AML KYC GEDD Program Coordination) at Citi Citi - Belfast, United Kingdom This risk-based model considers client type, expected business, footprint, etc., to establish standards for relationship management, defining onboarding requirements, relationship renewal requirements... Competitive 11 days ago
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Compliance AML Execution Analyst - Post Investigation at Citi Citi - Belfast, United Kingdom Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker Manage the process of adding / deleting Red Flag entries for UK FIU, manage the... Competitive 15 days ago
Senior Business Analyst

HAYS Specialist Recruitment
Belfast Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... 70000.0 16 days ago
UK FIU Investigative Analyst at Citi Citi - Belfast, United Kingdom Team Overview: The AML team proactively identifies, assesses, reports, and mitigates AML and reputational risks across many different business lines, products, legal entities, and jurisdictions to the... Competitive 11 days ago
Senior Depositary Analyst IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom Qualifications Experience working in a finance-based role within a dynamic and pro-active financial services environment Working knowledge of the AIFMD Comfortable reading and interpreting fund and legal... Competitive 19 days ago
Clearing Deliveries & Risk Analyst CME Group - Belfast, United Kingdom Provide issue management including documenting, diagnosis, analysis, resolution, as well as, reporting issues to management and pertinent customers as it relates to clearing members and supporting applications... Competitive 20 days ago

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