REGULATORY REPORTING ANALYST jobs in BELFAST, United Kingdom

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...

and assess anomalous behaviors. The team’s responsibilities include identifying and reporting potential issues, submitting... for reviewing anomalous activity alerts and cases as a control to ensure accuracy, completeness and compliance with regulatory...

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

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial... and excellence in execution. What you’ll do A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in...

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...

on products and data received into the system and understanding of how the platform is used to support regulatory reporting...Role Title: Data Business Analyst - Business Governance Location: London/Belfast/Hybrid This role is being offered...

on products and data received into the system and understanding of how the platform is used to support regulatory reporting...Role Title: Data Business Analyst - Business Governance Location: London/Belfast/Hybrid This role is being offered...

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...

🔎 Job Opportunity: Business Data Analyst 👩‍💼📊 🏦 Industry: Financial Services ⏳ Contract Length: 9 months... Overview: Our client, a leading financial services organisation, is seeking a talented Business Data Analyst...

and reporting control issues with transparency. Qualifications: Knowledge of EMIR regulatory reporting. Demonstrated...The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently...

Overview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant... services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help...

with a breadth of responsibility across the firm, encompassing all aspects of regulatory support and advice. Roles offer variety in... and others across the firm in relation to regulatory queries. Key Responsibilities To provide effective, professional support to the...