Compliance Analyst Jobs in The Diamond, Northern Ireland | Glassdoor
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Compliance Analyst Jobs in The Diamond, Northern Ireland

106 Jobs

  • 3.4
    Citibank – Belfast, Northern Ireland
    25 days ago 25d
    Description CITI ComplianceAnalyst Competitive salary offered The ComplianceAnalyst will be responsible for… contributor within the CT Non-Markets group. The role of the ComplianceAnalyst includes: Assisting with the timely delivery of high…
  • 3.6
    Citi – Belfast, Northern Ireland
    25 days ago 25d
    Description CITI ComplianceAnalyst Competitive salary offered The ComplianceAnalyst will be responsible for… contributor within the CT Non-Markets group. The role of the ComplianceAnalyst includes: Assisting with the timely delivery of high…
  • Abacus Professional Recruitment – Belfast, Northern Ireland
    10 days ago 10d
    Senior ComplianceAnalyst - Belfast Client: Abacus Professional Recruitment have been retained by a leading firm to recruit… large scale projects, providing day to day oversight of junior analysts Contacting and communicating with external sources Building…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    21 days ago 21d
    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…
  • 4.2
    Black Duck Software – Belfast, Northern Ireland
    18 days ago 18d
    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…
  • 3.8
    PwC – Belfast, Northern Ireland
    11 days ago 11d
    opportunities for ComplianceAnalysts to fill Belfast based positions within our Compliance Operation team. Our Compliance Operations… Job ID 17144BR Job Title ComplianceAnalyst (PwC Belfast) Country United Kingdom Location Belfast Local Specialism…
  • 2.6
    Spring Technology (Corp) – Belfast, Northern Ireland
    NEW
    Business Analyst - Banking/ Finance - 6 months - Belfast Global investment bank is looking for an experienced Business Analyst who… You will partner with stakeholders within Finance, Trading, Compliance and the developments teams to define requirements and help…
  • 3.6
    Davy – Belfast, Northern Ireland
    EASY APPLY
    9 days ago 9d
    that matters. An opportunity has arisen for a Portfolio Analyst to join our team in Belfast. This role will suit candidates… management/portfolio function; Responsibility for portfolio compliance monitoring; Requirements Degree or Masters in Business…
  • 3.4
    Citibank – Belfast, Northern Ireland
    6 days ago 6d
    Ireland,Belfast Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… Time Job ID: 17015262 Description Job Purpose: The Compliance Testing Officer (Testing Officer) will be responsible for…
  • 3.6
    Citi – Belfast, Northern Ireland
    6 days ago 6d
    Ireland,Belfast Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… Job ID: 17015262 Description Job Purpose: The Compliance Testing Officer (Testing Officer) will be responsible for…
  • 3.4
    Citibank – Belfast, Northern Ireland
    7 days ago 7d
    Business Analyst will support the Program Lead and Global Engineering Head in the planning and execution of the Data Compliance Archive… program management skills are required and a background in compliance and/or regulatory work is an advantage. As this is a rapidly…
  • 3.6
    Citi – Belfast, Northern Ireland
    7 days ago 7d
    Business Analyst will support the Program Lead and Global Engineering Head in the planning and execution of the Data Compliance Archive… program management skills are required and a background in compliance and/or regulatory work is an advantage. As this is a rapidly…
  • 4.2
    Hays – Belfast, Northern Ireland
    5 days ago 5d
    Analyst, Big Four, Belfast, Travel Your new company An exciting and fast-paced Big Four firm with offices in Belfast… now recruiting legal graduates to join their team as mobile analysts. These are exciting opportunities with travel opportunities…
  • 3.3
    Almac Group – Craigavon, Northern Ireland
    11 days ago 11d
    exceptional together The Role The role of the Quality Compliance Manager is integral to the success of the Quality Department… customer expectations and regulatory demands. The Quality Compliance Manager will assist the Clinical Services Qualified Persons…
  • 3.6
    Philips – Belfast, Northern Ireland
    16 days ago 16d
    Job Title V&V Test Analyst Job Description As a V&V Test Analyst, , you have the opportunity to use exciting new… transform pathology by building awesome products. The V&V Test Analyst will report directly to the V&V Lead and will be based in the…
  • 3.6
    Citi – Belfast, Northern Ireland
    NEW
    Function background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across… franchise, customers and employees. Compliance sets standards, and uses an enterprise-wide compliance risk management approach in partnership…
  • 3.6
    Philips – Belfast, Northern Ireland
    16 days ago 16d
    Job Title Automation Test Analyst Job Description As V&V Automation Test Engineer, you have the opportunity to… send an email to . (Note: To ensure fairness and legal compliance in our recruitment processes, only technical issues will be…
  • 3.4
    Citibank – Belfast, Northern Ireland
    NEW
    Function background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across… franchise, customers and employees. Compliance sets standards, and uses an enterprise-wide compliance risk management approach in partnership…
  • 4.0
    Harvey Nash – Belfast, Northern Ireland
    16 days ago 16d
    Business Analyst - Information Services Group 4 Months £500 per day Belfast The role: Work with the Project Management… business. Partner with stakeholders within Finance, Trading, Compliance and the ISG developments teams to define requirements and…
  • 3.3
    Almac Group – Craigavon, Northern Ireland
    17 days ago 17d
    Job Summary: Quality Compliance Officer Hours: 40 hours per week Salary: Competitive Ref No: HRJOB3185 Business Unit:…
  • 3.4
    Citibank – Belfast, Northern Ireland
    NEW
    background/context: AML Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across… , customers and employees. AML Compliance sets standards, and uses an enterprise-wide compliance risk management approach in partnership…
  • 3.6
    Citi – Belfast, Northern Ireland
    NEW
    background/context: AML Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across… , customers and employees. AML Compliance sets standards, and uses an enterprise-wide compliance risk management approach in partnership…
  • 2.9
    Pearson UK – Belfast, Northern Ireland
    7 days ago 7d
    Financial Control Balance Sheet Analyst Description At Pearson, were committed to a world thats always learning and to our… or transitioned to IBM. Assist, as needed, to support compliance activities. Significant interaction with business units…
  • 3.3
    Almac Group – Craigavon, Northern Ireland
    21 days ago 21d
    team of Quality Compliance Officers and assess and improve the Pharma Quality System and contribute to GMP Compliance and Quality…
  • 3.6
    Citi – Belfast, Northern Ireland
    NEW
    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…
  • FinTrU – Belfast, Northern Ireland
    9 days ago 9d
    interested in team leaders/project managers at VP level within our Compliance function. We are looking for individuals with experience within… Minimum 5 years Financial Services experience Experience in Compliance, Trade Surveillance, Financial Crime, Regulatory Outreach…
  • 3.3
    Almac Group – Craigavon, Northern Ireland
    25 days ago 25d
    improving the Pharma Quality System and contributing to GMP Compliance and Quality of manufactured and released pharmaceutical products…
  • 3.4
    Citibank – Belfast, Northern Ireland
    NEW
    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…
  • Abacus Professional Recruitment – Belfast, Northern Ireland
    5 days ago 5d
    AML Analyst - Belfast - Contract 12 Months Client: Abacus Professional Recruitment have been exclusively retained by a… a leading bank to recruit for an AML Analyst on a contract basis. Our client is in a very strong position locally and across the…
  • 4.2
    Hays Specialist Recruitment Limited – Belfast, Northern Ireland
    17 days ago 17d
    succeed You'll have experience working as a business analyst or a data analyst with solid experience of working within a project… Senior Business Data Analyst Required for a key role working with state-of-the-art fraud detection system. Your new company…
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