COMPLIANCE RISK 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...

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... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...

collaboratively with ICRM (Independent Compliance Risk Management) Engage with and lead advocacy efforts with regulators in Asia... thought, intelligence and knowledge; we're not just putting bodies on seats. We are seeking a Cloud Risk and Security...

and Compliance Management, whilst fostering partnerships with key contacts with open and honest feedback Appropriately assess risk... for working collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working...

, structured and futures products. The successful candidate will be closely coordinating with other members of the Markets Risk... that are common across region, product and risk category. What you'll do: Manage communication and coordination of the support...

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

for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social media..., and the web. We are singularly devoted to helping our customers protect their greatest assets and biggest security risk...

institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance... compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture...

attitude and mindset Experience working in a regulated environment and knowledge of the risk and compliance requirements... We are seeking a Reconciliation Analyst to add to our Belfast team. The role will support the European and North American Prime...

Enterprise Resilience - Business Continuity Senior Analyst Are you looking for a career move that will put you at the... that enable growth and economic progress. Team/Role Overview The Senior Analyst will predominantly support Operational...

to bring in line with the firm’s risk appetite to ensure continued compliance with legal and regulatory obligations... (“EDC”) function within CME’s Global Operations division. The Analyst undertakes the day to day processing, maintenance...

Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting... and implement appropriate mitigating actions to bring in line with the firm’s risk appetite to ensure continued compliance...

progress. The Equity & Deferred Compensation Senior Analyst applies Deferred Compensation knowledge, contributing the..., and compliance with current legislation. Ensures all processes are completed with accuracy and within required timeframes. Ensure...

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...

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...

including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant... AML/CFT regulations. Complete key process controls including name screening, risk assessments within established...