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

7 Regulatory Compliance Analyst Jobs in Belfast

Compl Surveillance Intmd Analyst - C11 - BELFAST citi - Belfast, Belfast, United Kingdom Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with... 4 days ago
Financial Crime Analyst (Part-time) Honeycomb Jobs Ltd - Belfast, County Antrim, Northern Ireland Please note: We are receiving an exceptionally high number of applications and will be unable to shortlist candidates who do not meet the specific requirements for this role. Due to the high volume of... Up to £15.00 per hour 3 days ago
Investment Compliance & Risk – Analyst & Senior Analyst Belfast, Northern Ireland, United Kingdom The Investment Compliance & Risk – Sr./ Analyst will be responsible for managing a portfolio of Funds-Axis Technology client relationships, ensuring delivery of a consistently high level of service to... 4 days ago
Regulatory Reporting Intermediate Analyst Citi - Belfast, United Kingdom Review of trade, position and transaction reporting validation and reconciliation exceptions pertaining to trade / transaction data submitted to numerous National Competent Authorities (such as FCA, Central... Competitive 15 days ago
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Compliance Surveillance Senior Analyst Citi - Belfast, United Kingdom Provides troubleshooting support on a wide variety of projects, including ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they... Competitive 23 days ago
Sanctions Senior Analyst - Assistant Vice President (BELFAST) Belfast, Northern Ireland, United Kingdom Drafting and editing sanctions-related reference materials; support the various electronic record-keeping logs for sanctions licenses, voluntary disclosures; subpoenas etc.; participate in sanctions training... More than 30 days ago
Sanctions Senior Analyst - Assistant Vice President (BELFAST) Citi - Belfast, United Kingdom Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies). Partnering with functional partners and key stakeholders - regionally and globally... Competitive 28 days ago

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