COMPLIANCE ASSURANCE ANALYST AND jobs in BELFAST, United Kingdom

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible... function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines...

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...

and Compliance Assurance Knowledge and experience Relevant experience in financial services or related discipline Prior... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...