REGULATORY RISK SENIOR ANALYST jobs in BELFAST BT1, United Kingdom

The Business Risk Senior Analyst will work as part of the Business Operational Risk Support team within the Markets... Product Governance team, with a primary focus on the Global Product MCA and other Operational Risk governance. This role...

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...

: Serves as a Privacy and Data Responsibility Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... risks. Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing...

: Serves as a Compliance Testing Senior Analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent... of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the...

Overview We are looking for Senior Business Data Analyst from a Risk and Control background within financial services... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...

governance by applying the rules, regulations, procedures, and controls that have been put in place to minimise risk to Citigroup... regulatory reports. Conduct the training, development and mentoring of the wider team members Plan, develop and implement...

for senior management & governance reporting, regulatory queries, planning, and more, to support effective decision making... wider Technology community on key priorities, significant projects, risk and control topics, regulatory initiatives, issues...

data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...Overview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant...

full alignment on business and regulatory goals, as well as consistency and best practices. The Counterparty Credit Risk... in close coordination with in-business risk managers, second line risk managers and risk senior stakeholders Manage end...

to interpret, investigate and remediate regulatory related issues, and to track risk through metrics analysis, trending oversight.... Experience of working within a control environment. Experience of Regulatory reporting/Risk and Control (preferable) Good...