COMPLIANCE ANALYST jobs in BELFAST, United Kingdom

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...

(“EDC”) function within CME’s Global Operations division. The Analyst undertakes the day to day processing, maintenance... Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation...

Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting... and collaborating closely with CME’s legal and compliance functions as well as other areas within CME as part of the legal...

as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... for assessing compliance with BCBS 239 Principles by performing independent validation through evaluation of risks and controls...

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...

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...

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...

that enable growth and economic progress. Team/Role Overview The KYC Operations Analyst is an entry-level position responsible... with the Compliance and Control team. The overall objective of this role is to assist in the development and management...

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...

. They are looking for an ambitious Commercial Contract Analyst to join their dynamic team in Belfast. The company believes in providing exceptional... contract drafting administration and workflow process, ensuring compliance with company policies and legal requirements...

. Job Description We are looking for an ambitious Commercial Contract Analyst to join us in Belfast. The Commercial Contract Analyst will play a crucial role in... managing the contract drafting administration and workflow process, while ensuring compliance with company policies and legal...

compliance with the rule and regulations of the Exchange for the products. The Delivery & Risk Analyst position is responsible... for the daily processing of delivery operations, Clearing Member firm position monitoring and ensuring firms are in compliance...

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

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...

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...

Financial Control Analyst Permanent Considering applications from candidates in Belfast & Manila. Work Schedule... Financial Control, the Financial Control analyst will be responsible for: Production of monthly and annual results...