RISK COMPLIANCE ANALYST jobs in CO ANTRIM, United Kingdom

The Business Risk Senior Analyst will work as part of the Business Operational Risk Support team within the Markets..., Technology, Compliance, Internal Audit, Compliance Assurance, ORM and other Risk teams. The successful candidate will manage...

solving, working to deadlines and has strong communication skills. The Operational Risk Intermediate Analyst is a developing... reports. The role involves identifying issues, and working with Legal, Compliance, Technology, Middle Office and Front Office...

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...

, 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...

: 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...

that 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...

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...

24756970 Technology Financial Business Lead Analyst, Software Asset Manager – VP – Belfast (Hybrid) Overview Citi... to understand their needs for software licenses, engage with Third Party Management team for Risk Assessment, Legal for contract...

transforming and simplifying our operating model. Role Overview: The Operations Analyst role is responsible for reconciling... Identify discrepancies and work with the appropriate departments to form a solution Perform tasks in compliance...

: Serves as a Privacy and Data Responsibility Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues...

financial services that enable growth and economic progress. Role Overview: The Junior Account Reference Data Analyst... tangible metrics to Management Appropriately assess risk when business decisions are made, demonstrating particular...

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...

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...

Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction... governance by applying the rules, regulations, procedures, and controls that have been put in place to minimise risk to Citigroup...

with attention to detail Ability to work well with cross-functional teams from Business, Risk, Technology and Compliance... for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class risk...