RISK COMPLIANCE ANALYST jobs in BELFAST, United Kingdom

their 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...

Client Due Diligence (CDD) Analyst (Channel Islands) - Risk Management - Belfast Financial crime risks relating..., terrorism, and sanctions compliance. Responsibilities include: Perform risk-based client due diligence on existing clients...

The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently... and other closely related teams. Responsibilities: Participates in the application of operational risk policies, technology...

Overview 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...

, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational... Indicators to monitor risk exposures. Provide support to identify, assess, record and respond to Operational and Compliance...

: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported...

: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in...

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...

The 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...

that enable growth and economic progress. Team/Role Overview The KYC Operations Analyst is an entry-level position responsible... with the Compliance and Control team. The overall objective of this role is to assist in the development and management...

financial services that enable growth and economic progress. Team/Role Overview The Asset Servicing Client Service Analyst... as assigned by supervisor Appropriately assess risk when business decisions are made, demonstrating particular consideration...

wholesale credit and counterparty risk for the organization. MCA Quality Assurance Lead Analyst (VP) This report into Client... Risk, Compliance, and/or governance and control preferred. Proven experience in Risk Management, including monitoring...

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...

of specialism include Process Engineering, Data Operations, Front-Back Office Operations, Regulatory Compliance and Risk.... With a rapidly expanding client base, we are looking to hire a Junior FX Migrations Data Analyst with a strong attention detail...

and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with external clients, playing... trading desks. We perform reconciliations to ensure risk is accurately reflected while also providing support for queries...