Governance, 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(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 Groupprogress. The Equity & Deferred Compensation Senior Analyst applies Deferred Compensation knowledge, contributing the... issues for clients. Appropriately assess risk when business decisions are made, demonstrating particular consideration...
CitigroupOperational 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...
CitigroupThe Technology Finance Governance Business Senior Lead Analyst is a strategic professional who closely follows latest... and lines of businesses. This includes building ties with other business teams. The Business Sr. Lead Analyst will ensure...
CitigroupOperational 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...
CitigroupOverview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant... data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...
Vox Financial PartnersContribute to the creation of an infrastructure and tool set that will effectively manage risk and service our clients to a high... and concise Strong risk management and control mindset Self reliant, good problem solver, results orientated...
Citigroupof the project Agree the project approach with stakeholders, and prepare realistic plans (including quality, risk...
ExpleoAML/CFT regulations. Complete key process controls including name screening, risk assessments within established... and acquires knowledge of risk factors. May undertake any additional tasks and/or responsibilities as part of their professional...
IQ-EQAML/CFT regulations. Complete key process controls including name screening, risk assessments within established... and acquires knowledge of risk factors. May undertake any additional tasks and/or responsibilities as part of their professional...
IQ-EQour vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology...
Deloitteand 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...
Citigroup: Business Analyst Work Location : Belfast Mode of Employment : 1 year Fixed Term Employment Job Description: Key... Responsibilities At least 4 6 years' experience as Business Analyst with any Investment Global Bank in Foreign Exchange Trade...
LTIMindtreeService Desk Analyst –Northern Ireland Location: Nothern Ireland Job Type: Full-Time We're seeking a skilled... and resourceful Service Desk Analyst to join our team. No two days will be the same as you dive headfirst into technical challenges...
T-Tech