BUSINESS ANALYST REGULATORY jobs in BELFAST, United Kingdom

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...

Citigroup

Overview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant... our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide...

Vox Financial Partners

from regulators and to ensure a strong and consistent global control environment, the Markets business continues to enhance the Risk... of strategic solutions to enhance and monitor controls and to ensure compliance with regulatory requirements and with firm Policy...

Citigroup

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...

Citigroup

are core to the success of the Markets business. We support a wide range of internal stakeholders alongside having significant.... Role Overview: The primary responsibility of the Operations Analyst is to ensure all trade related queries are dealt...

Citigroup

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial..., assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities...

Citigroup

Vacancy Title: HRIS Analyst Vacancy Location: Dunmurry, Belfast Engagement Type: Permanent, Full Time... in the wider business. · Works with the HRIS Manager to ensure best value from system functionality, excellent user...

Survitec

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Finance to join their SAP team. You will be part... and configuring SAP software solutions to help streamline business processes. The successful candidate will be an experienced...

Wolfspeed

. The Role Wolfspeed NI are looking for a Senior SAP Ariba Systems Analyst to join their SAP team. You will be part... to help streamline business processes. The successful candidate will be an experienced individual with the technical...

Wolfspeed

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, MDG to join their SAP team. You will be part... and configuring MDG software solutions to help streamline business processes. The successful candidate will be an experienced...

Wolfspeed

. Ensure legal and regulatory compliance is maintained for all supported systems. Facilitate workshops to collect business.... The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Production Planning to join their SAP team...

Wolfspeed

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Logistics / EWM to join their SAP team... solutions to help streamline business processes. The successful candidate will be an experienced individual with the technical...

Wolfspeed

deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...Overview We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds...

Vox Financial Partners

: Our Operations groups are core to the success of the Markets business. We support a wide range of internal stakeholders alongside... periodic internal and external regulatory reports What we’ll need from you: Ability to communicate effectively...

Citigroup

: Our Operations groups are core to the success of the Markets business. We support a wide range of internal stakeholders alongside... and submit periodic internal and external regulatory reports What we’ll need from you: Ability to communicate effectively...

Citigroup

14,500 members of staff across 19 countries and a unique mix of end-to-end digital, business and technology services, we help clients... and EMEA on Public Cloud in partnership with Government Affairs and Regulatory Engagement teams. Design processes...

Synechron

, multijurisdictional business challenges, with a pragmatic and human touch. We have two things at our core: people... with a breadth of responsibility across the firm, encompassing all aspects of regulatory support and advice. Roles offer variety in...

Lewis Silkin