INTERNAL CONTROL ANALYST jobs in BELFAST, United Kingdom

: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... necessary to comply with the rules. Creating and maintaining reports for control, tracking, and analysis purposes and ensuring...

communication, leadership, and strong technical skills to influence a wide range of internal Citi colleagues, and external audiences... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control...

progress. The Equity & Deferred Compensation Senior Analyst applies Deferred Compensation knowledge, contributing the... Become a subject matter expert in their field and use expertise to run meetings with vendors as well as internal groups such as Finance...

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...

that enable growth and economic progress. Team/Role Overview The KYC Operations Analyst is an entry-level position responsible... with the Compliance and Control team. The overall objective of this role is to assist in the development and management...

: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible...

The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently... and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate...

are core to the success of the Markets business. We support a wide range of internal stakeholders including Front Office Sales.... We work closely with multiple internal teams assisting to resolve issues across different trade flows. We work in a fast paced...