SENIOR ANALYST REGULATORY COMPLIANCE jobs in BELFAST, United Kingdom

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...

Citigroup

Overview We are looking for Senior Business Data Analyst from a Risk and Control background within financial services... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...

Vox Financial Partners

. The Role Wolfspeed NI are looking for a Senior SAP Ariba Systems Analyst to join their SAP team. You will be part... people, process, and technology). Ensure legal and regulatory compliance is maintained for all supported systems...

Wolfspeed

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Logistics / EWM to join their SAP team... from internal and external stakeholders for Ariba design (covering people, process, and technology). Ensure legal and regulatory...

Wolfspeed

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, MDG to join their SAP team. You will be part... stakeholders for Ariba design (covering people, process, and technology). Ensure legal and regulatory compliance is maintained...

Wolfspeed

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Production Planning to join their SAP team.... Ensure legal and regulatory compliance is maintained for all supported systems. Facilitate workshops to collect business...

Wolfspeed

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Finance to join their SAP team. You will be part... from internal and external stakeholders for Ariba design (covering people, process, and technology). Ensure legal and regulatory...

Wolfspeed

of strategic solutions to enhance and monitor controls and to ensure compliance with regulatory requirements and with firm Policy... trading books (ie. firm accounts) and compliance with legal entity booking authorities) Ongoing review of existing controls...

Citigroup

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial... institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance...

Citigroup

our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide... data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...

Vox Financial Partners

deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...

Vox Financial Partners