REGULATORY AND COMPLIANCE ANALYST jobs in BELFAST, United Kingdom

Regulation and Compliance Analyst will have responsibility for a wide range of analytic activities primarily within the... Regulation and Compliance department in Electric Ireland, NI residential. This role will ensure that good Regulatory excellence...

their full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... with a breadth of responsibility across the firm, encompassing all aspects of regulatory support and advice. Roles offer variety in...

that authentically values and invests in its people. What you’ll do: The Operations Analyst is an entry level position responsible... regulatory controls, account reconciliations, and record retention activities in accordance with established policies Prepare...

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial... institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance...

The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide... data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...

deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...

of specialism include Process Engineering, Data Operations, Front-Back Office Operations, Regulatory Compliance and Risk.... With a rapidly expanding client base, we are looking to hire a Junior FX Migrations Data Analyst with a strong attention detail...

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... analyst performance against objectives. Review and approve invoices related to the ordering of new IT stock. Regularly audit...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... analyst performance against objectives. Review and approve invoices related to the ordering of new IT stock. Regularly audit...