RISK COMPLIANCE ANALYST jobs in CASTLEREAGH, 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...

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...

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...

and reporting control issues with transparency. What we'll need from you: Relevant experience in risk, compliance, audit... from regulators and to ensure a strong and consistent global control environment, the Markets business continues to enhance the Risk...

collaboratively with ICRM (Independent Compliance Risk Management) Engage with and lead advocacy efforts with regulators in Asia... thought, intelligence and knowledge; we're not just putting bodies on seats. We are seeking a Cloud Risk and Security...

from regulators and to ensure a strong and consistent global control environment, the Markets business continues to enhance the Risk... and Control function. This role will assist in the build and running of a fully functioning risk and control ‘run the bank...

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...

for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social media..., and the web. We are singularly devoted to helping our customers protect their greatest assets and biggest security risk...

institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance... compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture...

attitude and mindset Experience working in a regulated environment and knowledge of the risk and compliance requirements... We are seeking a Reconciliation Analyst to add to our Belfast team. The role will support the European and North American Prime...

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...

including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant... AML/CFT regulations. Complete key process controls including name screening, risk assessments within established...

with Risk, Control and Compliance functions and central reporting teams. Ability to effectively use and interpret data...Technical Business/Data Analyst – sought by leading bank based in Belfast – Contract – Hybrid *inside IR35 – BASED IN...

, Data Policies / Standards / Procedures, Data Governance / Management, Data Compliance, Data Risk and Controls within large... and Client (SMC) CDO – Data Risk & Controls Team. By Joining Citi, you will become part of a global organisation whose mission...