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Compliance Risk Analyst jobs in Northern Ireland

Q: Top 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	5 days ago See detail

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

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Compliance Risk Managment Officer

Hays

Belfast, County Antrim

£10,000 - £20,000

12-month contract. Flexibility. Hybrid working. City Centre. 70 p/h....

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Operational Risk Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participate on projects across their lifecycle: identifying the problem, analyzing root causes, developing solutions. Operate a change management process across project stakeholders changes to ensure all changes to scope clearly d...

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Markets Risk & Control - Controls Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Test and monitor key controls which have been identified for each product line and document results. Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actio...

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Business Risk Senior Analyst - AVP at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Coordinate and Monitor progress of each stage of regulatory mapping process, challe...

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Operational Risk Analyst

Citi

Belfast, County Antrim

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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...

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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...

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Graduate Risk and Compliance Assistant

Carousel Consultancy Ltd

County Antrim, Northern Ireland

£28,000 - £31,500 per annum

Risk and Compliance Analyst - Law Firm. Fantastic Graduate opportunity. Successful international law firm. Hybrid Working - 3 days at home / 2 days in the office. Competitive salary, bonus scheme and great benefits package. Great...

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Technology Risk Management Analyst II

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Support CME Group's technology and cybersecurity Risk Management function . Work collaboratively with technology and business partners to identify and assess risks related to the confidentiality, integrity, and availability of tec...

6 days ago seen See more...

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Risk Reporting Senior Analyst, Assistant Vice President Hybrid at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate risk views and metrics. Analyse, implement, and automate underlying data, flows, and dat...

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Markets Risk & Control – Controls Analyst

Citi

Belfast, County Antrim

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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...

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Risk Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Help drive implementation and perform monitoring and testing of firms submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations...

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Business Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance with legal entity booki...

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Markets Risk and Control Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Manage communication and coordination of the support functions within Markets. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup...

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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...

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Regulatory Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team's Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland, Singapore, Germany, and...

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HR Business Risk and Control Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Engage with Citi colleagues across the first, second and third lines of defence, including Country HR Officers (CHROs), to effectively identify and escalate issues within the employee lifecycle and associated root causes. Develop...

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