RISK COMPLIANCE ANALYST jobs in NORTHERN IRELAND IRELAND, United Kingdom

: Serves as a Compliance Risk Management 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...

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...

Compliance AML Execution Analyst - Post Investigation Are you looking for a career move that will put you at the... progress. The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties...

to what they do best: building the businesses they love. The Technical Governance, Risk and Compliance (Technical GRC) team enables the growth... and development. We are currently seeking a Principal Analyst for Technical Compliance who will be responsible for overseeing...

: 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...

sales, engage guests, and keep employees happy. The Toast Enterprise Risk and Compliance Management Program provides.... Toast seeks a seasoned and passionate Regulatory & Compliance Senior Analyst to support its Team Suite business unit. The...

KYC Operations Analyst Are you looking for a career move that will put you at the heart of a global financial...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team...

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

financial services that enable growth and economic progress. Role Overview: The Junior Account Reference Data Analyst... tangible metrics to Management Appropriately assess risk when business decisions are made, demonstrating particular...

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...

of proceeding. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...