3 Risk Analyst Financial Jobs in Belfast
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Regulatory Risk Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom Knowledge and experience with testing/auditing principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design and effectiveness testing... 10 days ago
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FIU Investigative Analyst at Citi Citi - Belfast, United Kingdom What you'll do A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast, London, and Dublin to conduct investigations on alerts generated by transaction monitoring hubs... Competitive 30 days ago
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Client – MCA Quality Assurance Lead Analyst (VP) Belfast, Northern Ireland, United Kingdom Communicate final QA Report with relevant Business/ Function senior management (as applicable by scope) including Head of Businesses/ Functions Controls, Central Controls, MCA Architect, Control and Risk... More than 30 days ago
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