49 Full-time Graduate Compliance Jobs in County Antrim

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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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: Manager jobs in county antrim

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 county antrim

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 county antrim

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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KYC Renewals 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 KYC monitoring, governance, Consent orders, MRA's...

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Description Technology Risk Management Analyst II The Global Information Security (GIS) Technology Risk Management Analyst II will work with peers in GIS and across the Technology Division to ensure that cybersecurity and technology risks are properl...

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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 Regulatory Operations Team. By joining Citi, you will become part of a...

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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 Markets Risk and Control Team. By Joining Citi, you will become...

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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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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Operational Risk Management to Citi's Team. By Joining Citi, you will become part of a global organization whose mission is ...

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

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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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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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The Cross Border Data Clearance (CBDC) Process, Governance & Metrics team forms part of the Data, Engineering & Architecture (DEA) organization, and is aligned with Technology Controls. This function is responsible for the protection of Citi and Clie...

The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate..

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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) 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 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...

Go to similar: Analyst jobs in county antrim

Group Overview: 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...

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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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We are looking for an experienced Data Mapping and Reconciliation Business Analyst based in Belfast, to work on a client data quality and reconciliation transformation project within the Loans space. Who are we? Treliant is a global consulting firm s...

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The Product Developer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area with...

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The Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The S...

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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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