COMPLIANCE SENIOR ANALYST – MONITORING jobs in BELFAST, United Kingdom

: Serves as a Compliance Testing Senior Analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent... of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the...

: Serves as a Compliance Product Intermediate Analyst for Independent Compliance Risk Management (ICRM) responsible.... Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating...

: Serves as a Privacy and Data Responsibility Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues...

The Business Risk Senior Analyst will work as part of the Business Operational Risk Support team within the Markets..., Technology, Compliance, Internal Audit, Compliance Assurance, ORM and other Risk teams. The successful candidate will manage...

. The Role Wolfspeed NI are looking for a Senior SAP Ariba Systems Analyst to join their SAP team. You will be part... people, process, and technology). Ensure legal and regulatory compliance is maintained for all supported systems...

Compliance controls teams as required; Ensure the adequacy of controls, monitoring and reporting over the Regulations Management... towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations...

identification, exposure monitoring and stress testing. ICM coordinates with credit management groups across businesses to ensure... for the measurement, monitoring and reporting of counterparty exposure including Potential Future Exposure (PFE), Settlement...