62 Full-time Risk Compliance Jobs in Belfast

Compliance Risk Management Officer sought by leading investment bank based in Belfast. Inside Ir35 - 3 days a week onsite ??????? Key Activities - Please list in order of importance/time spent (highest to lowest) Serves as a compliance risk officer f...

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Client - MCA Quality Assurance Lead Analyst (VP) Job Description: The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout...

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Client - MCA Quality Assurance Lead Analyst (VP) Job Description: The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout...

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Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into ...

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FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in co...

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Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of fi...

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Team Overview: The Services Markets & Client (SM&C) Data Lead team is critical to managing Citigroup's businesses and to meet numerous regulatory and management reporting requirements. The SM&C Data Lead team part of Citigroup's Chief Data Office (EC...

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Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

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Transform Your Career with WTW Belfast: Explore the World of Retirement Actuarial Are you an actuary with a passion for retirement planning and a drive to shape financial futures? Your next career adventure awaits Join our dynamic team in beautiful B...

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HR Services Administrator - Fixed Term Contract We’re growing and want you to be a part of our journey. The Employment, Policy and HR Services team provides both SME advisory and administrative HR services to the business which underpins our overall ...

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Are you a HR Generalist looking for your next opportunity? Reed HR are partnered with a health delivery focused charity. They are looking for a permanent HR Business Partner. This role offers hybrid flexibility with 3 days a week working from home. Y...

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Are you a HR Generalist looking for your next opportunity? Reed HR are partnered with a health delivery focused charity. They are looking for a permanent HR Business Partner. This role offers hybrid flexibility with 3 days a week working from home. Y...

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The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provid...

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The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provid...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's HR International Controls team based in Belfast. By Joining Citi, you will become part of a global organisation whose...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's HR International Controls team based in Belfast. By Joining Citi, you will become part of a global organisation whose...

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Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to the technology or operations of the...

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MB404: Senior Project Engineer Location: Belfast, Northern Ireland Salary: Competitive Working Hours: Flexi hours Monday to Friday Additional Company Benefits: Up to 8,000 relocation package if wanting to move to Northern Ireland, Annual Leave 29 day...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Basel Committee on Banking Supervision (BCBS) 239 Independent Validati...

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Basel Committee on Banking Supervision (BCBS) 239 Independent Validati...

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Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

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Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to t...

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Team / Role Overview Markets is a global leader in underwriting, structuring, and trading across all asset classes, including equities, corporate bonds, government and agency bonds, asset-backed and mortgage-backed securities, syndicated loans, struc...

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Cloud Risk and Controls Analyst We're Synechron, a global consultancy Laser-focused on accelerating digital initiatives in financial services with over 14,500 members of staff across 19 countries and a unique mix of end-to-end digital, business and t...

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Job Title: Buisness Analayst-Core Systems Location: Belfast Hours: Full time, Permanent Hybrid ______________________________________________ A bit about us: We're part of a global bank and are proud to be a Top Employer UK, providing a great place t...

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