COMPLIANCE DATA ANALYST jobs in BELFAST, United Kingdom

: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... review and disposition of the exceptions as well as escalating matters appropriately. Gathering and analyzing trade data...

Citigroup

Regulation and Compliance Analyst will have responsibility for a wide range of analytic activities primarily within the... and Licence compliance is supported by qualitative and quantitative data, to enable the provision of high-quality evidence...

ESB

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...

Lewis Silkin

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders... review of derivative products Utilize data analysis tools and methodologies, in conjunction with professional judgement...

Citigroup

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...

Vantage Point

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders... review of derivative products Utilize data analysis tools and methodologies, in conjunction with professional judgement...

Citigroup

financial services that enable growth and economic progress. Team/Role Overview The Asset Servicing Client Service Analyst... subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Breaks...

Citigroup

that authentically values and invests in its people. What you’ll do: The Operations Analyst is an entry level position responsible... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

Citigroup

as required. Analytical processing of data to prioritise improvement opportunities. Support as directed business compliance activities... Product (Reporting) Analyst will have responsibility for a wide range of analytic activities primarily within the Sales...

ESB

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...

CME Group

The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently... of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires...

Citigroup

data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...Overview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant...

Vox Financial Partners

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...

Vox Financial Partners

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders... review of derivative products Utilize data analysis tools and methodologies, in conjunction with professional judgement...

Citigroup

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders... review of derivative products Utilize data analysis tools and methodologies, in conjunction with professional judgement...

Citigroup

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... analyst performance against objectives. Review and approve invoices related to the ordering of new IT stock. Regularly audit...

Ocorian

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... analyst performance against objectives. Review and approve invoices related to the ordering of new IT stock. Regularly audit...

Ocorian