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46 compliance analyst jobs in The Diamond, Northern Ireland (UK)

Regulatory Compliance Registrations Analyst – new

CitiGroup 100+ Reviews Belfast, Northern Ireland

The role will be located on the Citi Belfast campus. Job Background/context: Citi’s Compliance Department in Belfast is a department of over… CitiGroup

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Regulatory Compliance Registrations Analyst – new

Citibank 100+ Reviews Belfast, Northern Ireland

The role will be located on the Citi Belfast campus. Job Background/context: Citi’s Compliance Department in Belfast is a department of over… Citibank

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Compliance Surveillance Analyst

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… Citi

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Senior AML Compliance Analyst

Citibank 100+ Reviews Belfast, Northern Ireland

This job will include a significant element of advisory work as well as training, investigations and participation in internal and external audits… Citibank

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Business Analyst (Legal / Compliance)

PwC 100+ Reviews Belfast, Northern Ireland

Business Analysts work on a wide range of challenging and important projects, assisting clients with the implementation of key strategic plans. As… PwC

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Senior Compliance Analyst AML Advisory

Citi 100+ Reviews Belfast, Northern Ireland

Job Purpose: The goal of the Regional Consumer AML Compliance Officer is to provide AML advisory and regional oversight of the Retail and Cards… Citi

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Compliance Surveillance Analyst

Citibank 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… Citibank

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Senior Compliance Analyst – AML Advisory

Citibank 100+ Reviews Belfast, Northern Ireland

The Market AML Advisory team provides advice and guidance to the Accounts Control Group / Client On-Boarding Group in relation to UK regulatory and… Citibank

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Senior AML Compliance Analyst

Citi 100+ Reviews Belfast, Northern Ireland

Job Purpose: The goal of the IPB and UK Consumer AML Compliance Officer will be to support the IPB and UK Consumer AML Compliance Director in… Citi

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Graduate Business Analyst

Randstad Sourceright 69 Reviews Belfast, Northern Ireland

The firm are looking for Graduate Business Analysts to join a recently launched team that incorporates the global client base. Due to the unique… Reed.co.uk

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Risk Compliance Officer

Bank Of Ireland 48 Reviews Belfast, Northern Ireland

Required to provide expertise, advice and guidance on a wide range of regulatory issues to enable Business Units to understand and fulfil their… Reed.co.uk

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PwC - Belfast - Business Analyst - Junior/Graduate

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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Accounting Compliance & Reporting Executive - Managed Services - Finance and Investment Industry Opportunity

Ernst & Young 100+ Reviews Newcastle, Down, Northern Ireland

of an Accounting & Reporting Executive • Assist the Accounting & Reporting team in providing advice to help resolve technical accounting issues… VelvetJobs.com

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AML Analyst

EdgeSR Windsor, South West England, England

Investigate SARS, Write SARS reports, Assist the Compliance Team with Law Enforcement enquires, Prepare legal orders and witness statements… CV-Library.co.uk

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Credit Risk Analyst - Energy Trading - West London

Argyll Scott 7 Reviews Windsor, South West England, England

are; Reports Directly to Credit Manager and will assist with the day to day management of energy portfolio and provide Credit Administration Support… eFinancialCareers

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