SENIOR REGULATORY RISK OFFICER jobs in CASTLEREAGH, United Kingdom

as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing... BCBS 239 regulatory and management reports. The Regulatory Risk Officer will have a proven track record of testing key...

Compliance Risk Management Officer sought by leading investment bank based in Belfast. **Inside Ir35 - 3 days a week... officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies...

the enterprise-wide framework and execution of Manager Control Assessment program. The Business Risk and Control Senior...Regulatory QA: Are you looking for a career move that will put you at the heart of a global financial institution...

Laundering (AML) policy. The KYC Operations Sr Officer is a senior-level position responsible for leading and coordinating AML... and regulatory obligations are met across its Client On-boarding and Refresh programs in accordance with the firms Anti Money...