5 Risk Analyst Global Jobs in Belfast
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Regulatory Risk Senior Analyst at Citi Citi - Belfast, United Kingdom What we'll need from you Knowledge and experience with testing/auditing principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design... Competitive 6 days ago
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Compliance Analyst (Control Room) at Citi Citi - Belfast, United Kingdom Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product... Competitive 13 days ago
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Software Engineer (Belfast onsite) Belfast, Northern Ireland, United Kingdom It is our policy to ensure that all eligible persons have equal opportunity for employment and advancement on the basis of their ability, qualifications and aptitude. We select those suitable for appointment... More than 30 days ago
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Compliance Surveillance Analyst at Citi Citi - Belfast, United Kingdom The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside activities... Competitive 16 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 24 days ago
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