BUSINESS ANALYST RISK COMPLIANCE jobs in BELFAST, United Kingdom

Risk & Compliance team and wider business. Key duties include: Carrying out anti-money laundering checks on new...; Liaising with the wider business regarding risk and compliance issues; Providing support to the business on setting up...

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...

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

functions within Markets Appropriately assess risk when business decisions are made, demonstrating particular consideration... experience in Audit, Compliance would be beneficial An understanding of Markets business and / or associated processes...

and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions...Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible...

Enterprise Resilience - Business Continuity Senior Analyst Are you looking for a career move that will put you at the... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

The 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...

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...

and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made... are core to the success of the Markets business. We support a wide range of internal stakeholders alongside having significant...

and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made... are core to the success of the Markets business. We support a wide range of internal stakeholders alongside having significant...

and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made... are core to the success of the Markets business. We support a wide range of internal stakeholders alongside having significant...

issues for clients. Appropriately assess risk when business decisions are made, demonstrating particular consideration... progress. The Equity & Deferred Compensation Senior Analyst applies Deferred Compensation knowledge, contributing the...

. Analyze data gathered and develop solutions or alternative methods of proceeding. Appropriately assess risk when business... with transparency. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

. Analyze data gathered and develop solutions or alternative methods of proceeding. Appropriately assess risk when business... with transparency. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

wholesale credit and counterparty risk for the organization. MCA Quality Assurance Lead Analyst (VP) This report into Client... Architect, Control and Risk Owners. Implement Business/ Function-specific procedural training(s), where applicable, to ensure...

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...

Manage, escalate and resolve all requests, inquiries and issues. Appropriately assess risk when business decisions are made... are core to the success of the Markets business. We support a wide range of internal stakeholders including Front Office Sales...