21 Compliance Analyst Jobs in Belfast

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports...

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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? 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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Description The Clearing House clears and guarantees all matched transactions occurring through its facilities by clearing members. The clearing members are monitored by the Clearing House for financial performance. Products cleared at the Exchange a...

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By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Operational Resi...

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By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Operational Resi...

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Enterprise Resilience - Business Continuity Senior Analyst 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 responsible for contributing to the development of continuity plan...

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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 Compensation Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trus...

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The Technology Finance Governance Business Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Excellent communication skills required in orde...

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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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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, leadership, stakeholder management and communication to Citi's Services, Markets and Client (SMC)...

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Overview of Citi: 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 Foreign Exchange Team. By Joining Citi, you will bec...

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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 project management to our Chief Data Office Team. By Joining Citi, you will become part of a g...

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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 will give you the opportunity to grow within the Legal Operations department of Citi, focused on law firm and external vendor management and...

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Are you a data/systems wizard looking to make a significant impact in the world of Success Factors? We are working with a client who is seeking a Specialist (People Systems) to join their dynamic team and play a pivotal role in the maintenance, suppo...

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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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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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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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Overview of Citi: 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 Middle Office Team. By Joining Citi, you will become...

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Overview of Citi: 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 Global Middle Office Team. By Joining Citi, you will...

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Job Description Are you ready to lead the charge in transforming data reporting and analytics at IQ-EQ? As the driving force behind our Data Product Ownership, you'll shape strategic vision, foster collaboration, and propel innovation to new heights..

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