RISK COMPLIANCE BUSINESS ANALYST jobs in BELFAST, United Kingdom

Risk & Compliance team and wider business. Key duties include: Carrying out anti-money laundering checks on new...; Liaising with the wider business regarding risk and compliance issues; Providing support to the business on setting up...

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... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...

collaboratively with ICRM (Independent Compliance Risk Management) Engage with and lead advocacy efforts with regulators in Asia... 14,500 members of staff across 19 countries and a unique mix of end-to-end digital, business and technology services, we help clients...

for working collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working... and Compliance Management, whilst fostering partnerships with key contacts with open and honest feedback Appropriately assess risk...

functions within Markets Appropriately assess risk when business decisions are made, demonstrating particular consideration... experience in Audit, Compliance would be beneficial An understanding of Markets business and / or associated processes...

and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions...Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible...

Enterprise Resilience - Business Continuity Senior Analyst Are you looking for a career move that will put you at the... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

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...

Overview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant... our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide...

and customer focus to the business. Corporate Overview Proofpoint is a leading cybersecurity company protecting organizations... for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social media...

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

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...

issues for clients. Appropriately assess risk when business decisions are made, demonstrating particular consideration... progress. The Equity & Deferred Compensation Senior Analyst applies Deferred Compensation knowledge, contributing the...

& Capital Markets, Data, Risk and Audit. The Team works primarily with stakeholders across the business to support them in..., managing and implementing policy adoption plans, compliance metrics, communications and training Lead business analysis...