RISK COMPLIANCE ANALYST jobs in BELFAST BT12, United Kingdom

should have: Relevant work experience in Risk in Compliance, Operational Risk, Legal or other control related function within a financial... Solutions (TTS) business. The team supports TTS’ Managers Control Assessment (MCA), which is Citi’s risk management methodology...

Risk in Compliance, Operational Risk, Legal or other control related function within a financial services firm, regulatory... in Belfast. This position will be at the Analyst (C11) Level. There is a lot of interest and buy-in to the success...

experience in Risk in Compliance, Operational Risk, Legal or other control related function within a financial services firm... role reports to the MCA Hub Lead based in Belfast. This position will be at the Analyst (C12) Level. There...

experience in Risk in Compliance, Operational Risk, Legal or other control related function within a financial services firm... role reports to the MCA Hub Lead based in Belfast. This position will be at the Analyst (C12) Level. There...

Risk in Compliance, Operational Risk, Legal or other control related function within a financial services firm, regulatory... in Belfast. This position will be at the Analyst (C11) Level. There is a lot of interest and buy-in to the success...

role reports to the Belfast Risk Hub Lead based in Belfast,. This position will be at the Analyst (C13) Level. There... candidates should have: Relevant work experience in Risk in Compliance, Operational Risk, Legal or other control related...

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 Product Intermediate Analyst for Independent Compliance Risk Management (ICRM) responsible..., other Control Functions, and In-Business Risk to address compliance issues Assisting in the development and administration...

: 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...

regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...

enable growth and progress together. The IT Business Analyst is an intermediate-level position responsible for liaising... and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...

transforming and simplifying our operating model. Role Overview: The Operations Analyst role is responsible for reconciling... Identify discrepancies and work with the appropriate departments to form a solution Perform tasks in compliance...

that authentically values and invests in its people. What you’ll do: The Operations Analyst is an entry level position responsible... and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made...

. The Operational Resilience Lead Analyst is a strategic professional who will play a vital role working with Citi... to maintain a global framework and supporting the implementation teams in delivery of compliance objectives. Develop documents...

data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...Overview: We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant...

Overview: We are looking for Senior Business Data Analyst from a Risk and Control background within financial..., and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...

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