29 Compliance Monitoring Jobs in Belfast

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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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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What we can offer you Joining one the province’s leading civil engineering contractors you will be provided with the opportunity to deliver on projects that play an important role in the everyday lives of the people of Northern Ireland. In addition t...

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We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for the Business Aligned Client Strategy & Solutions functions (which include Client Business Execution, Client...

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Client - Risk Officer - Regulatory Mapping & Reporting (AVP) Department Overview Citi's Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that ...

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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...

Go to similar: Analyst jobs in belfast

Company Description SGS are the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratori...

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Company Description SGS are the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratori...

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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...

Go to similar: Analyst jobs in belfast

About the team This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. The team supports TTS' Managers Control Assessment (MCA) across multiple Assessment Units. Among other services,...

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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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Risk & Controls Officer - Securities & Pricing Data Operations Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serv...

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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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Job Background Institutional Credit Management (ICM) group is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class risk and controls, ...

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Description Network Operations Engineer II Hybrid Role - min 2 Days/week required in the office Sunday - Thursday or Tuesday - Saturday shift Full-time City: Belfast Ideal role for a CCNA level engineer looking to expand their knowledge of network, s...

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Legal Project Manager, LPM Location: Belfast (hybrid) Contract type: 11 month Fixed Term Contract The Role You will be an experienced legal project manager and will support the transactions practices with the delivery of large and complex matters, an...

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

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About the team This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. The team supports TTS' MCA across multiple Assessment Units. Among other services, the team reporting to this ro...

Go to similar: Analyst jobs in belfast

About the team This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. The team supports TTS' Managers Control Assessment (MCA) across multiple Assessment Units. Among other services,...

Go to similar: Analyst jobs in belfast

About the team This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. The team supports TTS' Managers Control Assessment (MCA) across multiple Assessment Units. Among other services,...

Go to similar: Analyst jobs in belfast

About the team This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. The team supports TTS' MCA across multiple Assessment Units. Among other services, the team reporting to this ro...

Go to similar: Analyst jobs in belfast

Morgan McKinley is recruiting for a Risk Officer on behalf of an investment bank based in Belfast. The role is for a 1st Line of defence Risk and Control officer to join the Thematic Risk Assessment & Lessons Learned team. The primary mission of the ...

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Morgan McKinley is recruiting for a Risk and Control Analyst on behalf of a leading investment bank in Belfast. The contractor will receive a day rate of 388. The role is for a 1st Line of defence Risk and Control specialist to join the Thematic Risk...

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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 Payroll Team. By Joining Citi, you will become part of a global organi...

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The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...

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