21 Compliance Monitoring Jobs in Belfast

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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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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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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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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About the team This is an exciting opportunity to be part of a growing team in Belfast as part of Citi's Services \ Treasury & Trade Solutions (TTS) business. The team supports TTS' Managers Control Assessment (MCA), which is Citi's risk management m...

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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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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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Job Description We currently have a new and exciting opportunity for an Client Administrator within our Client Services team. The successful candidate will be an integral part of our Client Services team and provide administration services to the bus...

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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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Are you ready to safeguard our community while delivering exceptional customer service? Join our team as a Security Officer, where you'll be at the forefront of ensuring safety and security across various shifts - days, nights and weekends. With 40 h...

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Are you ready to safeguard our community while delivering exceptional customer service? Join our team as a Security Officer, where you'll be at the forefront of ensuring safety and security across various shifts - days, nights and weekends. With 40 h...

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Team / Role Overview: With a growing presence, our team in Belfast is a key part of the Citi Markets global organisation delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients i...

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Description Network Reliability Manager As we embark on a journey to transform the Network Services Group in CME, we are looking for a highly skilled Network Reliability Manager to join us. We are a global team across US, UK, India and Singapore made...

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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 participating in Anti-Money Laundering (AML) monitoring, governance, o...

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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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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and passion to Citi's International Benefits Governance team and be part of our Global Rewards team By Joining Citi, you will b...

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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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Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including on...

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