Refine Results

Distance:

Freshness:


51 Compliance Analyst Jobs in The Diamond, Northern Ireland

Compliance Analyst – new

MCS Group Belfast, Northern Ireland

will include: Reviewing Surveillance systems designed to meet regulatory obligations arising from Sales and Trading activity including surveillance… NIJobs.com

  • Overview
  • Salaries

Quality Compliance Officer

Hyper Recruitment Solutions Ltd Belfast, Northern Ireland

The Quality Compliance Officer will be required to do the following. 1. Actively participate in and promote Quality Compliance activities and GMP… Reed.co.uk

  • Web Search

Information Security and Compliance Officer

Recruitment Direct Belfast, Northern Ireland

The IT security officer will be responsible for making regular IT audits of our business partners to ensure compliance to the IT Security policy… Reed.co.uk

  • Overview

Business Analyst - PwC Augment – new

PwC 100+ Reviews Belfast, Northern Ireland

Job Reference: ADV03142 Job Title : Business Analyst - PwC Augment Salary : Competitive plus benefits About us PwC is the worlds largest network of… NIJobs.com

  • Overview
  • Reviews
  • Salaries

Regulatory & Franchise Risk Analyst – new

Citi 100+ Reviews Belfast, Northern Ireland

Having grown from an initial base of 10 in 2007, Citi Belfast Compliance Department now has over 100 employees in a number of critical Compliance… NIJobs.com

  • Overview
  • Reviews
  • Salaries
We want your feedback – Are these results helpful to you?  Yes | No

Trainee Business Analyst (Graduate Opportunity) – new

VanRath Belfast, Northern Ireland

The trainee analyst will support all settlement functions within the Back office; *Reconciliation & settlement of trading data *Analyze and report… NIJobs.com

  • Overview
  • Salaries

PwC - Forensics Analysts (Graduate Opportunities) – new

McKinty Associates Belfast, Northern Ireland

SF 240714 003 PwC - Forensics Analysts (Graduate opportunities) Belfast £ Excellent package In partnership with global Accountancy Big 4 firm PwC we… NIJobs.com

  • Web Search

AML Analyst – new

Brightwater Professional Services Belfast, Northern Ireland

Determining suitable data access requirements and designing data mining analytics strategies for detecting suspicious transaction activity Working in… NIJobs.com

  • Web Search

Senior Control Analyst Data Privacy – new

Citi 100+ Reviews Belfast, Northern Ireland

This is an exciting opportunity to develop global policies and procedures related to HR/workforce data in a new role on Citis Global HR Control… NIJobs.com

  • Overview
  • Reviews
  • Salaries

Financial Services Analyst - Belfast - 11 month FTC

PwC UK 100+ Reviews Belfast, Northern Ireland

PwC is Northern Ireland’s (NI) and the world’s largest network of professional advisors by turnover. Over the last three years, our Belfast based… eFinancialCareers

  • Overview
  • Reviews
  • Salaries

Information Security and Compliance Officer – new

Concentrix 100+ Reviews Belfast, Northern Ireland

Background to the role Concentrix will employ an Information Security and Compliance Officer whose task it is, is to ensure that all aspects of the… NIJobs.com

  • Overview
  • Reviews
  • Salaries

Data Miner – new

TGC WORLD Belfast, Northern Ireland

Understanding of the Mantas FOT and FOTP DIS file formats as well as the various global… Glassdoor

  • Web Search

THREAT & VULNERABILITY Specialist - Urgent – new

Vanrath Temporary & Contract Belfast, Northern Ireland

THREAT & VULNERABILITY Specialist - Urgent This sort of contract role simply does not come up very often in Belfast. My Client, a world renowned… NIJobs.com

  • Web Search

Senior AML Compliance Adviser – new

Brightwater Professional Services Belfast, Northern Ireland

Providing expert advice to the business on the organisation's AML specific requirements Developing and delivering tailored training programmes for… NIJobs.com

  • Web Search

Information Barrier Surveillance Group - Analyst – new

Citi 100+ Reviews Belfast, Northern Ireland

The successful candidate will work within the EMEA Information Barrier Surveillance Group. The teams primary focus is to provide Compliance… NIJobs.com

  • Overview
  • Reviews
  • Salaries
Be the first to get new jobs like these: