COMPLIANCE SENIOR ANALYST – MONITORING jobs in BELFAST, United Kingdom

: Serves as a Privacy and Data Responsibility Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues...

The Business Risk Senior Analyst will work as part of the Business Operational Risk Support team within the Markets..., Technology, Compliance, Internal Audit, Compliance Assurance, ORM and other Risk teams. The successful candidate will manage...

. The Role Wolfspeed NI are looking for a Senior SAP Ariba Systems Analyst to join their SAP team. You will be part... people, process, and technology). Ensure legal and regulatory compliance is maintained for all supported systems...

identification, exposure monitoring and stress testing. ICM coordinates with credit management groups across businesses to ensure... for the measurement, monitoring and reporting of counterparty exposure including Potential Future Exposure (PFE), Settlement...

senior management discussions and key stakeholder meetings across the business, compliance and operations to provide... financial services that enable growth and economic progress. The KYC Operations Sr Officer is a senior-level position...

is a centralized unit within O&T that is responsible for the oversight of day-to-day compliance for regulatory reporting including... and its clients for their reporting obligations. Reg Ops works closely with Compliance, Business, Technology and Operations...