SENIOR COMPLIANCE ANALYST jobs in BELFAST, United Kingdom

: 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...

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...

: Serves as a Privacy and Data Responsibility Senior Analyst for Independent Compliance Risk Management (ICRM) responsible..., delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data...

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...

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...

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Logistics / EWM to join their SAP team... compliance is maintained for all supported systems. Facilitate workshops to collect business requirements. Track/Manage changes...

. 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...

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, MDG to join their SAP team. You will be part... when needed and ensure compliance with data governance policies and standards. What does your day-to-day look...

. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Finance to join their SAP team. You will be part... compliance is maintained for all supported systems. Facilitate workshops to collect business requirements. Track/Manage changes...

. 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...

for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social media... Analyst interested in joining our Global Information Security team – triaging, investigating, and responding to internal cyber...

Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction... training of other team members in process and systems compliance. Comfortable working in a team environment and using own...

. Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices...

. They are looking for an ambitious Commercial Contract Analyst to join their dynamic team in Belfast. The company believes in providing exceptional... contract drafting administration and workflow process, ensuring compliance with company policies and legal requirements...

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...

in close coordination with in-business risk managers, second line risk managers and risk senior stakeholders Manage end... and UAT strategy incorporating regulatory and compliance requirements Perform data analysis, document as-is and to-be state...

is a centralized unit within O&T that is responsible for the oversight of day-to-day compliance for regulatory reporting including... and its clients for their reporting obligations. Reg Ops works closely with Compliance, Business, Technology and Operations...