as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... second line oversight on key BCBS 239 regulatory and management reports. The Regulatory Risk Senior Analyst will experience...
CitigroupClient Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... and Guernsey) offices. At Ernst Young (EY), Risk Managers (RMs) promote and support risk management within the business. RMs aim...
EYcompliance with the rule and regulations of the Exchange for the products. The Delivery & Risk Analyst position is responsible... of markets and firm activity, identifying risk issues, and enforcing risk mitigation procedures with clearing member firms...
CME GroupOverview We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...
Vox Financial Partnersand knowledge to provide industry leading services to our clients. We are currently recruiting for a Risk Analyst in our Ireland... of an integrated risk management process across major capital programmes or projects. Responsibilities will include...
Turner & Townsend, structured and futures products. The successful candidate will be closely coordinating with other members of the Markets Risk... that are common across region, product and risk category. What you'll do: Manage communication and coordination of the support...
Citigrouptheir full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... and is looking to build upon its existing skills and experience. Responsibilities Working alongside the wider Risk & Compliance team...
Lewis Silkinquality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control... and where similar risk exposure might exist. Influence decisions on the review and challenge process on the effective design...
Citigroup, ideally from a reputational risk or similar background. Experienced Open-Source Intelligence analyst with background in...Job Description: Job Title: Industry Reputational Risk and Europe manager incl. UK RRRC Secretary Location: London...
Deutsche Bankand Client (SMC) CDO – Data Risk & Controls Team. By Joining Citi, you will become part of a global organisation whose mission... progress. Team/Role Overview The Data Governance Senior Analyst is responsible for leading activities that contribute...
CitigroupRapid7 is seeking a Lead Business Systems Analyst to join our growing Enterprise Applications Team as it continues... business analyst with process expertise, enterprise systems experience, technical acumen and the personality to foster good...
Rapid7Vacancy Title: HRIS Analyst Vacancy Location: Dunmurry, Belfast Engagement Type: Permanent, Full Time... solutions that reduce risk and help keep you safe. That's why the world's leading maritime, defence & government, energy...
SurvitecEnterprise Resilience - Business Continuity Senior Analyst Are you looking for a career move that will put you at the... that enable growth and economic progress. Team/Role Overview The Senior Analyst will predominantly support Operational...
Citigroupthat authentically values and invests in its people. What you’ll do: The Operations Analyst is an entry level position responsible... and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made...
Citigroupthat authentically values and invests in its people Role Overview: The Operations Analyst is an entry level position responsible in... from you: Ability to perform various concurrent activities/projects in a high-risk environment Consistently demonstrates clear and concise...
Citigroup(âEDCâ) function within CMEâs Global Operations division. The Analyst undertakes the day to day processing, maintenance... client onboarding repositories and system(s) as required. Conducts initial customer AML risk assessments, on a risk-based...
CME GroupGovernance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting... and regulatory onboarding requirements of customers to CME Group. The Analyst undertakes the day to day processing, maintenance...
CME Group