REGULATORY COMPLIANCE OFFICER jobs in BELFAST, United Kingdom

as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing... BCBS 239 regulatory and management reports. The Regulatory Risk Officer will have a proven track record of testing key...

Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes... and Regulatory breaks Acts as SME to senior stakeholders and /or other team members Appropriately assess risk when business...

, MCA monitoring and oversight of the regulatory obligations, including operational and compliance risk management programs... Overview: The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own...

a job; it's a platform to extend your impact. As a Security Officer, you'll safeguard (insert location), enhancing and rewarding... continuous self-development. Your Influence: Thrive through Responsibility As a Security Officer your responsibilities...

, and oversight of compliance and regulatory requirements. What you’ll do This role will involve working closely with Citi... agreements) across a wide range of counterparty types, in compliance with Citi’s policies and procedures. Negotiating/reviewing...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...

To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory requirements as directed...

continuous self-development. Main Duties Operations To be aware of and ensure compliance with all aspects of policies... and relevant legal and regulatory requirements as directed by the Security Account Manager and in accordance with UK Law...

to work on a full spectrum of projects from regulatory change implementation to entity liquidations and incorporations. The..., but not limited to, Board Effectiveness Reviews, Succession Planning and Compliance reviews. Independently responding...

, thorough and efficient manner and compliance with regulatory requirements Consistently follow up with unresponsive customers..., maintaining detailed records of the negotiations along with a committed effort to stay abreast of new and changing regulatory...

Housing Executive's records (electronic and paper) in compliance with Public Records legislation. Preserve corporate... memory and heritage, liaising with Public Records Office NI. Provide advice on legal and regulatory issues related...