Compliance Analyst Jobs in Belfast
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Search results - Compliance Analyst Jobs in Belfast
MCS Group-Belfast
Compliance Analyst A highly successful global fintech organisation in Belfast is now in the market to hire a skilled Compliance Analyst. This hire is crucial to the building out of a brand-new function to the Northern Ireland operation...
CS Recruitment-Belfast
Islands and British Virgin Islands (BVI).
The AEOI Analyst will assist in the provision of regulatory services to clients, primarily in FATCA and CRS related services.
Primary responsibilities include:
• assist in the provision of regulatory services...
CME Technology Support Services Ltd-Belfast
The Financial Crime and Sanctions Compliance Analyst plays a key role in the Governance, Risk and Compliance Team and in identifying and mitigating certain financial crime, anti money laundering (AML) and sanctions risks at CME Group.
The Analyst...
Citi-Belfast
compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. AML sets standards and uses an enterprise-wide compliance risk management approach in partnership...
Albion Blake-Belfast
Business Analyst – Claims Transformation (Lloyd's Market)
Are you an experienced Business Analyst with strong expertise in the Lloyd's of London claims environment?
Do you understand the operational, regulatory, and systems complexities that shape...
TP ICAP Group Services Ltd-Belfast
practice in risk and compliance assurance - including emerging AI capabilities - and apply these insights appropriately. Monitoring and Reporting Support the business in tracking its end-to-end risk profile by producing meaningful MI, analysis...
Citi-Belfast
for all Businesses and Functions globally.
• Lead the identification, analysis, and assessment of potential risks in relation to compliance with Tier 1 and Tier 2 regulations, ensuring prompt identification and remediation of significant control issues...
Morson Edge-Belfast
you'll be doing
• Acting as a key point of contact for internal teams, providing day-to-day operational trade compliance guidance.
• Supporting the business and Head of Trade Compliance with analysis and advice on a broad range of export control matters...
joblookup.com -
McCune Management Services Limited-Belfast
Job Description
As a Risk Analyst you will play a critical role in supporting the design and implementation of effective and robust security systems. This role focuses on identifying, analysing, evaluating and documenting risks associated...
Adapt 365-Belfast
Senior Data & Analytics Consultant - Microsoft Partner
Fully Remote
£75,000 + potential shares
We are working with a Microsoft Dynamics 365 & AI Partner who are looking to hire a Senior Data & Analytics Consultant to join their expanding team...
Albion Blake-Belfast
Business Analyst – Policy Administration Implementation (Lloyd's Market)
Are you an experienced Business Analyst with deep knowledge of Lloyd's underwriting operations and Policy Administration Systems?
Do you thrive in complex implementation...
Vallum Associates-Belfast
Job Title: Vulnerability Analyst- Active SC Required
Location: Remote UK-2 days a month onsite London
Duration: 6months+ Contract Inside IR35
550GBP/Day
Role Overview
We are looking for an experienced Vulnerability Analyst to support a large...
Albion Blake-Belfast
Business Analyst – Underwriting Transformation (Lloyd's Market)
Are you an experienced Business Analyst with strong expertise in the Lloyd's of London market?
Do you understand the operational complexity of underwriting and the transformational...
Annapurna-Belfast
enhancements
Analytics & Insights
• Provide compensation analysis and modelling (cost impact, pay equity, scenario planning)
• Prepare executive-ready reports and presentations
• Support pay equity and regulatory reporting (gender pay gap, local compliance...
AJ FOX COMPLIANCE-Belfast
We are working with a leading global law firm to hire a remote working Conflicts Analyst. In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks...
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