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

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

  • Overview
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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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Regional Corporate Compliance – Intermediate Analyst

Citibank 100+ Reviews Belfast, Northern Ireland

The role will maintain close relationships with the Corporate Compliance Cluster Leads and will help them in identifying significant risks for their… Citibank

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Regional Corporate Compliance Intermediate Analyst

Citi 100+ Reviews Belfast, Northern Ireland

Job Purpose: The Regional Corporate Compliance Analyst will support the EMEA Corporate Compliance Group Head of… Citi

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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 Compliance Analyst AML Advisory

Citi 100+ Reviews Belfast, Northern Ireland

The Role The EMEA AML ICG Advisory Markets team works with global, regional and country AML Compliance Officers and sanctions / legal colleagues… Citi

  • Overview
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Graduate Business Analyst

Randstad Source Right 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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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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AML Analyst

Parkside 7 Reviews Windsor, South West England, England

In this role, you will be writing SARS reports and have the confidence to make decisions on disclosure. The successful AML Analyst will have to: o… CV-Library.co.uk

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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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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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Hygiene Compliance Manager - CG/M

Moy Park 13 Reviews Craigavon, Northern Ireland

The successful applicant will report directly to the Factory Manager. The key functions of the role are to manage and control all aspects of the… Moy Park

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Business Analyst (Technology)

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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Business Analyst / Project Manager

PwC 100+ Reviews Belfast, Northern Ireland

Project Managers 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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Securities Processing Sr. Analyst

Citi 100+ Reviews Belfast, Northern Ireland

The successful applicant will be responsible for the oversight and management of the Derivative Clearing and Cross Product Margining functions… Citi

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