Compliance Analyst jobs in Northern Ireland
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COMPLIANCE RISK MANAGEMENT SENIOR ANALYST AT CITI
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...
| Company | Efinancialcareers |
|---|---|
| Address | County Antrim, Northern Ireland |
| Category | Banking |
| Salary | Competitive salary |
| Job type | Permanent, full-time |
| Date Posted | 4 days ago See detail |
Compliance Risk Management Senior Analyst at Citi
Efinancialcareers
County Antrim, Northern Ireland
Competitive salary
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...
4 days ago seen See more...
- View all - jobs in County Antrim
Compliance Testing Senior Analyst at Citi
Efinancialcareers
County Antrim, Northern Ireland
Competitive salary
Develops, implements, and executes Compliance Testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with ICRM CIA Plan. Participates...
4 days ago seen See more...
- View all - jobs in County Antrim
Compliance Product Intermediate Analyst at Citi
Efinancialcareers
County Antrim, Northern Ireland
Competitive salary
Identifying, evaluating and resolving issues related to the publication of Investment Research product. Independently engage with senior Business management and other global functions to resolve complex issues and address the asso...
4 days ago seen See more...
- View all - jobs in County Antrim
Compliance Product Intermediate Analyst
Citi
Belfast, County Antrim
Identifying, evaluating and resolving issues related to the publication of Investment Research product.. Independently engage with senior Business management and other global functions to resolve complex issues and address the ass...
7 days ago seen See more...
- View all Citi jobs - jobs in Belfast
Compliance AML Execution Analyst - Post Investigation at Citi
Efinancialcareers
County Antrim, Northern Ireland
Competitive salary
Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker. Manage...
2 months ago seen See more...
- View all Efinancialcareers jobs - jobs in County Antrim
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