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

7 Risk Compliance Analyst Jobs in Belfast

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 2 days ago
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 5 days ago
Senior Business Analyst

HAYS Specialist Recruitment
Belfast Work alongside senior business stakeholders to ensure that risk and control assessments have comprehensive scope, are fit for purpose, and adhere to regulatory expectations and policy requirements. If... 70000.0 29 days ago
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 13 days ago
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Senior Compliance Analyst (AML KYC GEDD Program Coordination) at Citi Citi - Belfast, United Kingdom These groups are responsible for mitigating risk through comparing actual business activity to what was anticipated per the KYC Profile, ensuring business models and AML programs in place with clients... Competitive 9 days ago
Operational Risk Intermediate Analyst at Citi Citi - Belfast, United Kingdom By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which... Competitive 15 days ago
Clearing Deliveries & Risk Analyst CME Group - Belfast, United Kingdom Products cleared at the Exchange and are nearing their expiration result in final settlement method of cash or physical delivery depending on the product. Drive communication with clearing members and... Competitive 18 days ago

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