16 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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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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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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Description Data System Reliability Engineer (dSRE) Role Overview: A crucial role in CME's Cloud data transformation, the data SRE will be aligned to data product pods ensuring the our data infrastructure is reliable, scalable, and efficient as the G...

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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 Partnership & Delivery team. By Joining Citi, you will become part of a global organisation whose mission is to se...

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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 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 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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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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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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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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Junior Insolvency Administrator My client is a reputable and leading Insolvency Practice based in Lisburn, who are currently seeking a Junior Insolvency Administrator to join their team. Considering candidates that have recently completed their A-Lev...

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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...

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 and communication to Citi's Global Reconciliation Support Team. By Joining Citi, you will become p...

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