9 Risk Compliance Analyst Jobs in Northern Ireland
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Risk & Compliance Analyst Lewis Silkin LLP - Belfast With offices in London, Oxford, Manchester, Leeds, Cardiff, Belfast, Dublin and Hong Kong, we are recognised by clients and industry alike as being distinct for our unique culture, market-leading practice... 16 days ago
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Clearing Deliveries & Risk Analyst Belfast, Northern Ireland, United Kingdom The Clearing House clears and guarantees all matched transactions occurring through its facilities by clearing members. The clearing members are monitored by the Clearing House for financial performance... 8 days ago
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Regulatory Risk Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom Serve as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible for assessing compliance with BCBS 239 Principles by performing independent... 8 days ago
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Senior Business Analyst
Belfast We are seeking a talented and experienced Senior Business Data Analyst to join a dynamic team. In this role, you will play a crucial part in senior management reporting, leveraging data to optimise processes... 107618.3 14 days ago - Forum: Start a Discussion Join
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Compliance Analyst (Control Room) 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 17 days ago
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Compliance Surveillance Analyst 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 20 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 24 days ago
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FIU Investigative Analyst at Citi Citi - Belfast, United Kingdom FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible... Competitive 28 days ago
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Operational Risk Intermediate Analyst at Citi Citi - Belfast, United Kingdom What you'll do Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes... Competitive 30 days ago
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