quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control... including regulators and external auditors. Deliver timely, high quality, value-added multiple concurrent deliverables on time...
Citigroupthat enable growth and economic progress. Team/Role Overview The KYC Operations Analyst is an entry-level position responsible... risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup...
CitigroupThe Technology Finance Governance Business Senior Lead Analyst is a strategic professional who closely follows latest... and lines of businesses. This includes building ties with other business teams. The Business Sr. Lead Analyst will ensure...
CitigroupWe're looking for an Senior Cyber Security Analyst to enhance the IT security of the organisation, reduce technical... Information Security Team and will be helping us to make changes that contribute to the quality of our systems and user...
Mintel GroupDeloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services... processes and workflows Collaborate with technical teams Participate in testing and quality assurance activities Provide...
Deloitteof specialism include Process Engineering, Data Operations, Front-Back Office Operations, Regulatory Compliance and Risk.... With a rapidly expanding client base, we are looking to hire a Junior FX Migrations Data Analyst with a strong attention detail...
Vantage PointAML/CFT regulations. Complete key process controls including name screening, risk assessments within established.... To provide and ensure the timely and high-quality service and deliverables to the cluster clients for funds and/or corporate...
IQ-EQAML/CFT regulations. Complete key process controls including name screening, risk assessments within established.... To provide and ensure the timely and high-quality service and deliverables to the cluster clients for funds and/or corporate...
IQ-EQour vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology.... Executing leading practices to consistently and efficiently deliver high quality, value-add information and outputs. Connect...
Deloitte: Business Analyst Work Location : Belfast Mode of Employment : 1 year Fixed Term Employment Job Description: Key... Responsibilities At least 4 6 years' experience as Business Analyst with any Investment Global Bank in Foreign Exchange Trade...
LTIMindtreeService Desk Analyst –Northern Ireland Location: Nothern Ireland Job Type: Full-Time We're seeking a skilled... and resourceful Service Desk Analyst to join our team. No two days will be the same as you dive headfirst into technical challenges...
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