RISK COMPLIANCE ANALYST jobs in ANDERSONSTOWN CO ANTRIM, United Kingdom

their full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... and is looking to build upon its existing skills and experience. Responsibilities Working alongside the wider Risk & Compliance team...

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...

: Serves as a Compliance Sanctions Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... of Independent Compliance Risk (ICRM) officers responsible for program execution activities. Contributing to the design...

Team: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team... and exchange regulatory bodies. Supporting the compliance group in evaluating surveillance results for potential problems...

Citi’s Institutional Credit Management (ICM) group is looking for a full-time analyst to join its product development... team. In line with its focus on risk & controls, Citi has created a new first-line risk function, Institutional Credit...

-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial...Overview We are looking for an experienced Data Mapping and Reconciliation Business Analyst based in Belfast, to work...

required. What you will have Experience of working within an AML/KYC team. Experience working in a law firm, risk and compliance or a financial services... best of you. And together, we will redefine success. The Team We have an exciting new opportunity for an AML/KYC Analyst...

The Business Analyst is an intermediate level position responsible for the overall administrative activities... issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing employee...

that enable growth and economic progress. Team/Role Overview: The Payroll Tax Analyst integrates in-depth Payroll Tax... and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...

Overview We are looking for Senior Business Data Analyst from a Risk and Control background within financial services... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...

attitude and mindset Experience working in a regulated environment and knowledge of the risk and compliance requirements... We are seeking a Reconciliation Analyst to add to our Belfast team. The role will support the European and North American Prime...