8 Fraud Risk Management Jobs in Belfast
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Business Risk and Control Officer - MCA Coordinator at Citi Citi - Belfast, United Kingdom The Business Risk and Control Officer will be a key member of the Legal Risk & Control Team supporting the Legal Department, Regulatory Strategy and Policy (RSP) team, and the Regulatory Obligations team... Competitive 3 days ago
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Lead Product Owner ( Financial Services / Crypto ) VANRATH IT - Belfast The Lead Product Owner will be responsible for the delivery of new crypto related products and features. This role works directly with the development teams across business areas to define and deliver... £60,000 - £70,000 4 days ago
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Audit Director Artemis Human Capital - Belfast The hiring firm deliver a lot of work from Belfast so not much travel is required and as Director you'll be working with large NI clients as well as SME's. You'll have the option to build whatever portfolio... 95000.0 11 days ago
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Business Risk and Control Officer (HR) Citi - Belfast, Northern Ireland, United Kingdom The Business Risk and Control Officer is a strategic professional operating as an in-business risk partner for HR Partnership and Delivery. The position will contribute to the directional strategy of the... 22 days ago
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Senior Compliance Analyst (AML KYC GEDD Program Coordination) at Citi Citi - Belfast, United Kingdom Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank... Competitive 25 days ago
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HR Business Risk and Control Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom Deliver approaches to promote knowledge sharing and promulgate management best practices across the HR International Controls team and HR colleagues across Banking & International, Client, and Legacy Franchises... 26 days ago
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Business Risk and Control Sr Officer I - C14 - BELFAST Citi - Belfast, Northern Ireland, United Kingdom The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small... 26 days ago
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Manager - Compliance and Client Related Services MCS Group - Ballynahinch This role holds a crucial position at the firm, ensuring that the company adheres to legal and regulatory requirements, including anti-money laundering efforts, GDPR, risk, and ensures high quality of... 90000.0 24 days ago
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