OPERATIONAL RISK MANAGER EU jobs in BELFAST, United Kingdom

Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting... into the Manager KYC/AML. The role will involve working as part of the KYC/AML and Sanctions Due Diligence team...

and operational activities related to all of KYC/AML due diligence onboarding requirements for new and existing customers across CME... (e.g., JMLSG, FCA, POCA, EU Money Laundering Directives, FATF, CFTC, Dodd Frank, MiFID II,). The role will involve working...