Compliance Analyst Jobs in Belfast, Northern Ireland | Glassdoor
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Compliance Analyst Jobs in Belfast, Northern Ireland

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  • 3.3
    Citibank – Belfast, Northern Ireland
    20 days ago 20d
    Depositor Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… background/context: Citis Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.5
    Citi – Belfast, Northern Ireland
    16 days ago 16d
    Depositor Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… background/context: Citis Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    17 days ago 17d
    Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… context: Citi’s Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 4.1
    Axiom Global – Belfast, Northern Ireland
    12 days ago 12d
    We are seeking a HRIS (Human Resource Information System) Analyst. This is a full time permanent opportunity with our Belfast… Belfast Centre of Excellence. The Role The HRIS Analyst will be responsible for optimizing use of internal data collection systems…
  • 3.4
    CME Group – Belfast, Northern Ireland
    8 days ago 8d
    implemented • Recommending remediation actions. As a IT Compliance Analyst you will follow common approaches for interacting with… Staff/Senior level consultant, auditor, or Information Security analyst in a professional services firm or large enterprise, which…
  • 3.3
    Citibank – Belfast, Northern Ireland
    5 days ago 5d
    Depositor Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… Background/Context: Citis Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    6 days ago 6d
    Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… Context: Citi’s Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 2.6
    Spring Technology (Corp) – Belfast, Northern Ireland
    5 days ago 5d
    partnership with clients and several teams in Sales, Legal, Compliance, Credit, Operations, etc to ensure that time to market is… Clients *All departments within Capital Markets Sales *Compliance *Legal *Credit *Settlement Ops *Accounts Control Operations…
  • 3.5
    Citi – Belfast, Northern Ireland
    5 days ago 5d
    Depositor Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… Background/Context: Citis Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.5
    Citi – Belfast, Northern Ireland
    Today 1hr
    general understanding of financial markets, cash management and Compliance. He/she will provide hands-on business support for Citi KYC… documentation of analysis in collaboration with business and Compliance teams. Qualifications Job Qualification: • Technical BA…
  • 3.2
    Manpower – Belfast, Northern Ireland
    11 days ago 11d
    Quality Analyst Qualification:Tech Graduate Roles and Responsibilities: *Analyse Call transactions to verify compliance with policies… currently recruiting a Quality Analyst for a client based in Belfast City Centre. The Quality Assurance Analyst is responsible for the…
  • 3.3
    Citibank – Belfast, Northern Ireland
    Today 1hr
    general understanding of financial markets, cash management and Compliance. He/she will provide hands-on business support for Citi KYC… documentation of analysis in collaboration with business and Compliance teams. Qualifications Job Qualification: • Technical BA…
  • Abacus Professional Recruitment – Belfast, Northern Ireland
    23 days ago 23d
    Business Analyst - Belfast Client: Abacus Professional Recruitment have been retained by one of the world's leading consultancy… consultancy firms to recruit an experience Business Analyst. You will have the opportunity to join a team that specialises in providing…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    5 days ago 5d
    Description: A Technical Analyst role responsible for planning, executing and evaluating projects to predetermined timelines… role is ideally suited to an experienced developer or support analyst to work with the global ISG Infrastructure team in ensuring…
  • 3.7
    PwC – Belfast, Northern Ireland
    23 days ago 23d
    large scale projects, providing day to day oversight of junior analysts Contacting and communicating with external sources Building… Job ID 14756BR Job Title Risk, Controls & Compliance Senior Associates (PwC Belfast) Country United Kingdom Location…
  • 3.3
    Citibank – Belfast, Northern Ireland
    1 days ago 20hr
    Job ID: 17014739 Description An IS COB and Controls Sr. Analyst is required to manage, implement and maintain a cohesive, effective… documents to summarize overall MCA results. o Facilitate compliance with Citigroup Policies, Standards and Regulations o Perform…
  • 3.5
    Citi – Belfast, Northern Ireland
    1 days ago 20hr
    Job ID: 17014739 Description An IS COB and Controls Sr. Analyst is required to manage, implement and maintain a cohesive, effective… documents to summarize overall MCA results. o Facilitate compliance with Citigroup Policies, Standards and Regulations o Perform…
  • 3.6
    RBS (BE) – Belfast, Northern Ireland
    2 days ago 2d
    The Business Join us in Dublin or Belfast as a Risk Data Analyst If you pride yourself on your ability to provide innovative… staying abreast of any developments, and driving awareness and compliance among your business partners. The skills you'll need Whether…
  • 2.8
    Pearson – Belfast, Northern Ireland
    10 days ago 10d
    Financial Reporting Analyst - Consolidation Analyst Description At Pearson, we’re committed to a world that’s always learning… processes and functions. Strong control environment and compliance with regulatory reporting and audit requirements. Leverage…
  • 3.5
    Citi – Belfast, Northern Ireland
    4 days ago 4d
    Description Job Description Technical Analyst Description A Technical Analyst role responsible for planning, evaluating… role is ideally suited to an experienced developer or support analyst, where working within a global ISG Infrastructure team they…
  • 4.4
    Black Duck Software – Belfast, Northern Ireland
    13 days ago 13d
    Vulnerability Analyst Black Duck Software is the leader in open source software security and compliance. With thousands of… vulnerabilities and actionable remediation strategies. The analyst will be responsible for performing in-depth security analysis…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    2 days ago 2d
    CITI Senior Application Support Analyst Competitive Salary Offered KEY RESPONSIBILITIES: FUNCTIONAL RESPONSIBILITIES:… processes around support procedures - Awareness of audit and compliance related issues and management of open corrective actions…
  • 3.3
    Citibank – Belfast, Northern Ireland
    4 days ago 4d
    Description Job Description Technical Analyst Description A Technical Analyst role responsible for planning, evaluating… role is ideally suited to an experienced developer or support analyst, where working within a global ISG Infrastructure team they…
  • 3.7
    PwC – Belfast, Northern Ireland
    18 days ago 18d
    role For our Mobile Analysts we’re looking for candidates from Finance, Business, Legal and Compliance or Project Management… Job ID 16050BR Job Title Mobile Analyst Country United Kingdom Location Belfast Local Specialism Deals - PwC Augment…
  • 4.2
    Hays Specialist Recruitment Limited – Belfast, Northern Ireland
    30+ days ago 30d+
    fast-paced and an ever-growing business currently seeking Analysts from a legal background. This company deals with leading clients… financiers of business. Your new role Your new role as an Analyst will include providing support to clients within the banking…
  • 3.3
    Citibank – Belfast, Northern Ireland
    3 days ago 3d
    Supporting the desk through system enhancements and regulatory or compliance queries • Individual will be working closely with global trading… practice with desk. • Basic awareness of financial markets, compliance and regulatory environments • Ability to quickly gain a full…
  • 3.5
    Citi – Belfast, Northern Ireland
    1 days ago 1d
    ID: 16043229 Description CITI Senior Application Support Analyst Competitive Salary Offered KEY RESPONSIBILITIES: FUNCTIONAL… processes around support procedures - Awareness of audit and compliance related issues and management of open corrective actions…
  • 3.3
    Royal Bank of Scotland – Belfast, Northern Ireland
    10 days ago 10d
    Business Join us as an Economic Capital & Stress Testing Analyst in Dublin or Belfast If you pride yourself on your ability… staying abreast of any developments, and driving awareness and compliance among your business partners. The skills you'll need Whether…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    6 days ago 6d
    opportunities • Serve as a mentor for junior Client Onboarding Analysts, while serving as “deputy” to Client Onboarding Managers •… partnership with clients and several teams in Sales, Legal, Compliance, Credit, Operations, etc to ensure that time to market is…
  • 3.2
    Pearson VUE – Belfast, Northern Ireland
    20 days ago 20d
    Senior Financial Systems Analyst Description Summary of Role: Custodian of the UK Chart of Accounts ensuring alignment… module within Oracle and managing cyclical Group Treasury compliance work. Main activities/responsibilities: Validating…
  • 3.5
    Citi – Belfast, Northern Ireland
    3 days ago 3d
    Supporting the desk through system enhancements and regulatory or compliance queries • Individual will be working closely with global trading… practice with desk. • Basic awareness of financial markets, compliance and regulatory environments • Ability to quickly gain a full…
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