Search Results: 2,465 vacancies
£37k - £49k per annumEstimated
...accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy,... ..., and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging and...
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£36k - £48k per annumEstimated
...performing organization." -George Kurian, CEO
Job Summary
The Compliance Analyst is a key role in the facilitation of information security... ..., reporting, developing compliance controls, and identifying risks in a system of record.
Duties and Responsibilities
Review...
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£29k - £38k per annumEstimated
Job Title: Compliance Officer
We are currently seeking a highly skilled Compliance Officer for our esteemed client based out of the Cayman... ...client due diligence, conducting enhanced due diligence on high-risk clients, and contributing to the maintenance of the firm's...
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Permanent employment
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£40k - £54k per annumEstimated
...development opportunities right here in Belfast’s iconic Titanic Quarter.
About the Team:
Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a...
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£36k - £49k per annumEstimated
...reports, and mitigates AML and reputational risks across many different business lines,... ...sets standards and uses an enterprise-wide Compliance risk management approach in partnership... ...Responsible Finance.
A UK FIU Investigative Analyst will work closely with the wider UK FIU...
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£59k - £79k per annumEstimated
...on a wide range of regulatory issues, with a particular focus on compliance with the firm's global policies and the SRA Standards and... ...ethics and conduct, and AML requirements Advising the Board and Risk Committee on key regulatory developments and challenges and how...
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Flexible hours
£27k - £37k per annumEstimated
...range of analytic activities primarily within the Regulation and Compliance department in Electric Ireland, NI residential. This role will... ...assistance in the management of appropriate measures to minimise risk. Managing delivery of complex analytics projects which may involve...
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£39k - £53k per annumEstimated
...role involves identifying issues, and working with Legal, Compliance, Technology, Middle Office and Front Office in order to remediate... ...and solution for any breaks identified. The Operational Risk Intermediate Analyst is a developing professional role. Participates in the...
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£36k - £49k per annumEstimated
Join us as a Risk Modelling Lead Analyst
You’ll be developing and maintaining compliant and fit for purpose models used in the bank’s risk framework
With your skills and expertise, you’ll be able to provide clear and well-presented analysis
Join a collaborative and...
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£51k - £68k per annumEstimated
Job Title : Manager, Treasury Risk
We are hiring for our client, an esteemed financial institution recognized as Northern Ireland'... ...This role is integral to enhancing the bank's risk and regulatory compliance culture through effective management of treasury-related risks....
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...We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds to join our team.
Who are we?... ...our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide...
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Full time
For contractors
Worldwide
£34k - £46k per annumEstimated
...use our skills, processes and knowledge to provide industry leading services to our clients.
We are currently recruiting for a Risk Analyst in our Ireland Infrastructure team to undertake duties on high profile infrastructure projects for several of our rail, highways, power...
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Temporary work
Worldwide
No agency
Flexible hours
Turner & Townsend Group
Belfast
4 days ago
£44k - £60k per annumEstimated
...Compliance AML Execution Analyst - Post Investigation
The Compliance Post Investigation Analyst is responsible for all post investigation administrative... ...assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and...
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Citigroup Inc.
Belfast
1 day ago
£38k - £49k per annumEstimated
...role involves identifying issues, and working with Legal, Compliance, Technology, Middle Office and Front Office in order to remediate... ...has strong communication skills.
The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems...
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Citi
Belfast
19 days ago
£29k - £39k per annumEstimated
...Join us as a Third Party Risk Management (TPRM) Technical & Regulatory Analyst
In this role, you’ll support the maintenance of the key TPRM artefacts in... ...of the External Outsourcing (EO) framework achieve compliance
You’ll support in the ongoing management and update...
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Full time
£39k - £53k per annumEstimated
...Compliance Associates GB/Belfast based £top rate+ Bonus and Benefits Your new client Signatus are partnering with a rising specialist consultancy... ...to help them get there.
The company provide bespoke governance risk and compliance solutions to clients across FinTech, FinCrime,...
Temporary work
£43k - £58k per annumEstimated
...ROLE TITLE: COMPLIANCE ENGINEER
REPORTING LINE: The Compliance Engineer will report directly to the Head of Compliance.
DEPARTMENT OVERVIEW... ...& associated systems.
Analysis and verification through risk assessment.
Understanding of class and statutory rules and...
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£46k - £62k per annumEstimated
...with a successful firm in Belfast who are seeking to recruit a Compliance Manager. In Summary: In the midst of a period of growth in revenues... ...to the ongoing growth and to help to manage the various risks associated with operating a Fintech covering, remote gaming, FX,...
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£79k - £106k per annumEstimated
...progress.
The Securities Markets & Client SVP Data Lead Analyst is a Business aligned position in Citi’s Chief Data Office... ...with SM&C Technology and Global Functions (Finance, Risk, Operations and Compliance).
Deliver and maintain a cohesive front-to-back project...
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£42k - £57k per annumEstimated
...environment. MAIN DUTIES AND RESPONSIBILITIES Responsible for ensuring Compliance and Enforcement of all quality, environmental, safety and health... ...tailored to the organisation's specific needs. Conducting risk assessments. Ensuring regulatory compliance. Collaboration and...
Flexible hours
