OPERATIONAL RISK ANALYST jobs in BELFAST BT12, United Kingdom

Operational Risk Analyst Are you looking for a career move that will put you at the heart of a global financial... Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing...

are delivered, and that ongoing oversight of this area continues. The Operational Resilience Lead Analyst is a strategic...Operational Resilience takes a client-centric and “outside-in”, cross-organisational approach, rooted in our mission...

requirements. The CCO’s goals are aligned to Operational and Compliance risk reduction by creating a robust control environment... is responsible for maintaining and developing the MCA profiles that standardize risk and control assessments for all Citi enterprise...

Technology Risk and Controls Officer – Belfast – AVP (Hybrid) The Business Risk and Control Sr Analyst is a seasoned... and contribute to Operational and Compliance Risk in accordance with established Policy requirements. Work with the team to identify...

that enable growth and economic progress. Team/Role Overview The Senior Analyst will predominantly support Operational...Enterprise Resilience - Business Continuity Senior Analyst Are you looking for a career move that will put you at the...

Overview We are looking for Senior Business Data Analyst from a Risk and Control background within financial services..., and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the...

under the FCA, NFA, AMF, AFM, MAS or any other relevant regulatory body. Adhere to the operational risk framework for your role... We are seeking a Reconciliation Analyst to add to our Belfast team. The role will support the European and North American Prime...

to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting... the client’s AML risk. The PTR analysis covers three months activity. Information gathered in the Periodic Transactions...

of the project Agree the project approach with stakeholders, and prepare realistic plans (including quality, risk... and solve operational problems Experience in providing technical guidance to enable others and solving technical queries...