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36 compliance analyst jobs in Belfast

Compliance Surveillance Analyst – new

Citi 100+ Reviews Belfast, Northern Ireland

Job Purpose: The Surveillance group performs monitoring, review and investigation to support the firm in identifying and mitigating market abuse. The… Adzuna

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Compliance Analyst - AML

Citigroup 100+ Reviews Belfast, Northern Ireland

for the gathering and analysis of CDD to support the wider AML advisory team. The role will be located on the Citi Belfast campus. Please… Citigroup

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SAP IS-U Analyst Developer

Capita 100+ Reviews Belfast, Northern Ireland

include:- Ensure timely delivery of all assigned work packages:- * As agreed with Team Leader; * In accordance with underlying Service Level… CareerBuilder

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Business Analyst

PWC 100+ Reviews Belfast, Northern Ireland

In particular, PwC Augments Financial Services team supports our global financial services client base on major implementation projects, such as… Reed.co.uk

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SAP IS-U Analyst Developer

Capita Internal Resourcing Belfast, Northern Ireland

include:- Ensure timely delivery of all assigned work packages:- * As agreed with Team Leader; * In accordance with underlying Service Level… Reed.co.uk

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Change & Release Analyst

Capita 100+ Reviews Newtownabbey, Northern Ireland

* Ensure change and release processes and procedures are being adhered to by Capita MITS and customer teams where appropriate. * Work with project… CareerBuilder

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Head of Threat and Vulnerability Management

ePeople Recruitment Belfast, Northern Ireland

• Responsible for leading a team of threat analysts to deliver a Threat and Vulnerability Management programme, including: ¦ Threat Research to… Reed.co.uk

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Compliance Technology Senior Business Analyst – new

Citi 100+ Reviews Belfast, Northern Ireland

The KYC Compliance Technology team is expanding in Belfast and requires a Senior Business Analyst to work on a new strategic Web-based solution in… Adzuna

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SAP IS-U Analyst Developer – new

Efinancialcareers 1 Review Belfast, Northern Ireland

include:-Ensure timely delivery of all assigned work packages:- As agreed with Team Leader; In accordance with underlying Service Level Agreements… Adzuna

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Business Analyst - Contract

Belfast, Northern Ireland

• Promptly gain a proficient understanding of the industry, products and core system architecture • Track and report status on Technology Projects… Adzuna

Change & Release Analyst – new

Capita Internal Resourcing (Capita RPO) Belfast, Northern Ireland

* Ensure change and release processes and procedures are being adhered to by Capita MITS and customer teams where appropriate. * Work with project… Glassdoor

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FIU Analyst – new

Citi 100+ Reviews Belfast, Northern Ireland

in a standardised manner Consulting and collaborating with the Business, AML Advisory and other… Adzuna

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Business Analyst - Contract – new

Hays 100+ Reviews Antrim, Northern Ireland

Promptly gain a proficient understanding of the industry, products and core system architecture Track and report status on Technology Projects Work… Adzuna

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Trainee Business Analyst

VanRath Belfast, Northern Ireland

*Monitoring and analysis of costs *Ensure that policies and procedures are being followed to minimize risk *Support the back office compliance… Glassdoor

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Change & Release Analyst – new

Capita Internal Resourcing Belfast, Northern Ireland

Managing Change and Release activities within the Capita MITS Change and Release Processes * Taking ownership and working to support the Change… Glassdoor

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