REGULATORY COMPLIANCE ANALYST jobs in BELFAST, United Kingdom

: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported...

: 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...

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...

progress. The Equity & Deferred Compensation Senior Analyst applies Deferred Compensation knowledge, contributing the... company. Assist with execution of regulatory compensation processes including ‘buyout’ process for new joiners...

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...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated...

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...

sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance teams to update system... that enable growth and economic progress. Team/Role Overview The KYC Operations Analyst is an entry-level position responsible...

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...

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...