Compliance Analyst Jobs in The Diamond, Northern Ireland | Glassdoor

Compliance Analyst Jobs in The Diamond, Northern Ireland

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  • 3.5
    2 days ago 2d
    Citi
    Belfast, Northern Ireland
    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…
  • 12 days ago 12d
    Abacus Professional Recruitment
    Belfast, Northern Ireland
    Compliance and Settlements Officer - Belfast Client: Abacus Professional Recruitment have been exclusively retained by a leading… leading Financial Services firm to recruit an experienced Compliance and Settlements Officer. This role is a completely unique…
  • 3.0
    2 days ago 2d
    CitiMortgage
    Belfast, Northern Ireland
    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…
  • 3.4
    2 days ago 2d
    Citibank
    Belfast, Northern Ireland
    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…
  • Abacus Professional Recruitment
    Belfast, Northern Ireland
    pleased to be recruiting for a Senior Risk, Controls & Compliance Analyst on behalf of a world leading professional services organisation… large scale projects, providing day to day oversight of junior analysts. Contacting and communicating with external sources. Building…
  • 9 days ago 9d
    Serco Australia
    Antrim, Northern Ireland
    Career Opportunities: Compliance Officer (34983)… to business growth, we are currently looking to recruit a Compliance Officer at the COMPASS contract in Belfast- Northern Ireland…
  • 3.4
    Citibank
    Belfast, Northern Ireland
    Responsibilities: Compliance Reporting • Support the compilation of the Regional Compliance Monthly report and other key compliance monthly… Function background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across…
  • 3.5
    Citi
    Belfast, Northern Ireland
    Responsibilities: Compliance Reporting • Support the compilation of the Regional Compliance Monthly report and other key compliance monthly… Function background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across…
  • 3.0
    CitiMortgage
    Belfast, Northern Ireland
    Compliance Reporting • Support the compilation of the Regional Compliance Monthly report and other key compliance monthly… background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across…
  • 2.8
    8 days ago 8d
    Serco Group
    Antrim, Northern Ireland
    to business growth, we are currently looking to recruit a Compliance Officer at the COMPASS contract in Belfast- Northern Ireland… hours is essential. Overview of the role As a Compliance Officer you will primarily ensure that Serco continues to…
  • 16 days ago 16d
    Abacus Professional Recruitment
    Belfast, Northern Ireland
    Compliance & Risk Analyst - Belfast Client: Abacus Professional Recruitment have been retained by a leading Compliance, Risk… Regulatory Reporting Consultancy firm to recruit an Compliance & Risk Analyst for their growing locally owned and operated business…
  • 3.5
    Citi
    Belfast, Northern Ireland
    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…
  • 3.4
    Citibank
    Belfast, Northern Ireland
    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
    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…
  • 3.3
    26 days ago 26d
    Almac Group
    Craigavon, Northern Ireland
    Job Summary: Quality Compliance Officer Hours: 40 hours per week Salary: TBC Ref No: HRJOB2572 Business Unit: Sciences…
  • 3.5
    Citi
    Belfast, Northern Ireland
    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…
  • 3.0
    CitiMortgage
    Belfast, Northern Ireland
    background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across… customers and employees. Compliance sets standards, and uses an enterprise-wide compliance risk management approach in partnership…
  • 3.4
    Citibank
    Belfast, Northern Ireland
    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…
  • 1.9
    Randox Laboratories
    Easy Apply
    Crumlin, Northern Ireland
    Easy Apply
    require a highly motivated and enthusiastic QA / Regulatory Compliance Officer to join the Quality Assurance Department for a maternity… The successful applicant will be responsible for ensuring compliance with National and International Quality Regulations and Harmonised…
  • Solsbury Solutions Limited
    Acton, Northern Ireland
    Are you experienced in developing the H&S function with a background in food distribution or food manufacturing? Then this…
  • 3.5
    Citi
    Belfast, Northern Ireland
    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…
  • 3.4
    Citibank
    Belfast, Northern Ireland
    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…
  • 3.3
    20 days ago 20d
    Almac Group
    Craigavon, Northern Ireland
    special. Be part of Almac. 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…
  • 3.0
    CitiMortgage
    Belfast, Northern Ireland
    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…
  • 3.4
    Citibank
    Belfast, Northern Ireland
    and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. These Reviews… actions needed for Compliance Testing practice. • Draft Compliance Review programs for all aspects of Compliance Testing including…
  • 3.5
    Citi
    Belfast, Northern Ireland
    and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. These Reviews… actions needed for Compliance Testing practice. • Draft Compliance Review programs for all aspects of Compliance Testing including…
  • 3.5
    CitiGroup
    Belfast, Northern Ireland
    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…
  • 3.0
    CitiMortgage
    Belfast, Northern Ireland
    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…
  • 3.5
    Citi
    Belfast, Northern Ireland
    Investments Compliance in London. The Investments Compliance Officer is responsible for coverage of investment compliance businesses… Function background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across…
  • 3.4
    Citibank
    Belfast, Northern Ireland
    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…
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