ANALYST RISK AND CONTROLS jobs in BELFAST, United Kingdom

your skills to Citi’s HR International Controls team based in Belfast. By Joining Citi, you will become part of a global... growth and economic progress. Team / Role Overview As a member of the HR International Controls team, you will have the...

as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... second line oversight on key BCBS 239 regulatory and management reports. The Regulatory Risk Senior Analyst will experience...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated...

: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In...

wholesale credit and counterparty risk for the organization. MCA Quality Assurance Lead Analyst (VP) This report into Client...Client – MCA Quality Assurance Lead Analyst (VP) Job Description – The Client organization was established to drive...

Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services... to mentor junior analysts and work as a team Desirable Previous experience as a Business Analyst or Analyst Manager...

of 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...

AML/CFT regulations. Complete key process controls including name screening, risk assessments within established... and acquires knowledge of risk factors. May undertake any additional tasks and/or responsibilities as part of their professional...

AML/CFT regulations. Complete key process controls including name screening, risk assessments within established... and acquires knowledge of risk factors. May undertake any additional tasks and/or responsibilities as part of their professional...

our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology... challenges around, join us. Together, we'll make an impact that matters. Personal independence Regulation and controls...

European markets. The team collaborates with external clients, trading desk & risk management teams What you’ll do: Perform... appropriate department Perform regulatory controls and record retention activities Prepare and submit periodic internal...