RISK COMPLIANCE ANALYST jobs in BELFAST BT7, United Kingdom

: Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...

Citigroup

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...

Citigroup

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...

Citigroup

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...

Citigroup

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...

Citigroup

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...

Citigroup

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...

Citigroup

: 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...

Citigroup

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...

Treliant LLC

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

Citigroup

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...

Citigroup

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...

Citigroup

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...

Citigroup

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...

Treliant LLC

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...

Treliant LLC

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...

Treliant LLC

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...

Citigroup