Compliance Analyst (Control Room)
Citigroup - Belfast
: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported...
May 2
Compliance Surveillance Analyst
Citigroup - Belfast
: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible...Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts...
April 28
Lewis Silkin - Belfast
their full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... and is looking to build upon its existing skills and experience. Responsibilities Working alongside the wider Risk & Compliance team...
April 25
HR Business Risk and Control Senior Analyst
Citigroup - Belfast
, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational... Indicators to monitor risk exposures. Provide support to identify, assess, record and respond to Operational and Compliance...
April 22
Senior Analyst -Financial Crime Client Due Diligence (CDD)-Risk Management - Belfast 1
EY - Belfast
Client Due Diligence (CDD) Analyst (Channel Islands) - Risk Management - Belfast Financial crime risks relating..., terrorism, and sanctions compliance. Responsibilities include: Perform risk-based client due diligence on existing clients...
May 2