The role: As a Compliance Analyst working within our Central Compliance Unit, you will be responsible for undertaking... manner in accordance with all internal policies and procedures and in compliance with regulatory and legal requirements...
financial services that enable growth and economic progress. Role Overview: The Senior AML Compliance Analyst... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
Compliance and Finance Analyst – Hybrid Working Belfast offices We are working with a successful NI owned... and operated business process outsourcing & project management business to recruit for their new Compliance and Finance Analyst...
Job description We have an exciting new opportunity for an Identity & Access Management Analyst to join our IT team..., and Governance, Risk and Compliance (GRC) - the team delivers comprehensive security solutions that align with our firm's strategic...
opportunity for an Information Security Analyst - Vulnerability & Compliance, based in Belfast. The successful candidate...
. The Senior Analyst will work with other Digital Trust team members to ensure the security, compliance, and efficiency...Job description We have an exciting new opportunity for an Identity & Access Management Senior Analyst to join our IT...
- presented by Global Fintech Awards ABOUT THIS ROLE As an Enterprise Risk Analyst (Audit Support), you will lead and manage...’ experience in the financial services industry, or equivalent. Experience working in Audit, Compliance, or Operations...
Senior KYC / CDD Project Analyst This role sits within the KYC and Financial Crime function of a global interdealer... programme Acting as a business analyst where required, including requirements gathering, process mapping, and documentation...
Payroll and Business Travel Intermediate Analyst Are you looking for a career move that will put you at the heart... within its UK operations for an Intermediate level payroll analyst for our Cross Border Remote Worker (CBRW) and Short-Term...
Payroll and Business Travel Analyst Are you looking for a career move that will put you at the heart of a global... operations for a payroll analyst for our Cross Border Remote Worker (CBRW) and Short-Term Business Visitor (STBV) Programs. The...
Governance Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification... be on one or more of the following areas: assisting in identification, measurement and reporting, data policy adoption and compliance, data...
Analyst is responsible for accomplishing results through the management of a professional team or department. The team drives... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Business Analyst Contract Belfast - (Hybrid) - 3 days in office A leading global financial institution is seeking... a Belfast based Business Analyst to support a major regulatory change initiative focused on product governance and UK regulatory...
skilled and experienced IT GRC Analyst. You will be part of the IT Governance, Risk & Compliance team within the wider...GRC Analyst We are looking for a GRC Analyst who will join the Information Security Team and help us make the world...
We are looking for a Lead SAP Financial Systems Analyst who will join the IT Team and help us make the world... and external stakeholders for SAP FICO design (covering people, process, and technology) Ensure legal and regulatory compliance...
Job Description: Job Title: KYC / CDD Operations Analyst – Anti-Money Laundering Corporate Title: up to Assistant... and Global Financial Crimes Compliance. These teams will focus on critical areas such as client due diligence, quality assurance...
financial services that enable growth and economic progress. Role Overview: The UK FIU Investigative Analyst... is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
We're hiring a Pension Scheme Events Analyst to join a dynamic team, supporting the pension administration service.... You'll manage and check key scheme events across a growing client base, ensuring accuracy and compliance. What You'll...
Sr. Revenue Analyst We are looking for a Senior Revenue Analyst to support our fast-growing technology company... and maintain related internal controls in compliance with Sarbanes Oxley. Actively engage in process improvements, including...
that could impact the business. Verify third-party compliance to required policies and controls and advise on third-party risk...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...