GROUP FINANCIAL CRIME RISK jobs in BELFAST, United Kingdom

with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management... to the business and partner group Preparation of monthly Quality and Risk Mgmt reports, to include analysing basic data sets...

EY

deadlines and working under pressure. Formal qualification in Financial Crime preferred. Additional Information At IQ-EQ...Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering...

IQ-EQ

deadlines and working under pressure. Formal qualification in Financial Crime preferred. Additional Information At IQ-EQ...Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering...

IQ-EQ