Compliance Analyst Jobs in County Antrim
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Search results - Compliance Analyst Jobs in County Antrim
NRG.-Belfast
Location: Remote (UK-based)
Duration: 6-month contract
Day Rate: Depending on experience
About the role
We’re working with a cutting-edge fintech client looking to bring on a hands-on Compliance Analyst to help ensure their insurance-based...
Funds-Axis Group Limited-Belfast
for technology solutions. Funds-Axis also provides high-quality, low-cost information products to the asset management sector, including Global Exchanges and Global Disclosure. Role Overview The Investment Compliance & Risk - Sr./ Analyst will be responsible...
riskjobsite.co.uk -
Ntrinsic Consulting-Belfast
Senior Compliance Monitoring and Testing Analyst – Fully Remote UK
Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring...
Ernst & Young-Belfast
Job Description
The opportunity
We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients...
Progresso Search-Belfast
Please note: we are only considering applicants with Asbestos experience
Locations: Essex, Manchester, Newcastle, Scotland and Cardiff
Our client is one of the UK’s leading environmental compliance and risk management consultancies...
Treliant-Belfast
Job Description
We are currently looking for a Transaction Monitoring Analysts to join our existing teams in Belfast.
Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing...
Citi-Belfast
Job Description
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 Markets COO Team.
By Joining Citi, you will become...
Morgan McKinley-Belfast
Job Description
🚨 Now Hiring: Lead Business Analyst / Project Manager – Regulatory Reform
📍 Location: Belfast
🏦 Industry: Investment banking / Capital Markets | 📅 Seniority Level: Senior
We've partnered up with a leading investment bank...
Ballymena
Assist in ensuring compliance with DVSA regulations, Operator Licensing requirements, and Health & Safety laws.
• Monitor driver and vehicle compliance, including tachograph analysis and driver hours regulations.
• Maintain accurate records...
cv-library.co.uk -
Morgan McKinley-Belfast
Job Description
Now Hiring: Lead Business Analyst / Project Manager – Regulatory Reform
Location: Belfast
Industry: Investment banking / Capital Markets | Seniority Level: Senior
We've partnered up with a leading investment bank in Belfast...
MERJE-Belfast
event reporting
• Overseeing compliance monitoring, regulatory horizon scanning, and root cause analysis
• Leading efforts on operational resilience, business continuity, and wind-down planning
• Supporting data protection and financial crime processes...
Morgan McKinley-Belfast
Now Hiring: Lead Business Analyst / Project Manager – Regulatory Reform
Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description.
Location: Belfast
Industry: Investment...
joblookup.com -
Indegene-Belfast
in the way we work.
If this excites you, then apply below.
Job Summary
The Business Analyst plays a key role in collaborating with stakeholders, gather information; analyse the workflows and prepare gap analysis/summary, make recommendations and come up...
Ballymena
with business strategy.
Cost Management and Profitability: Oversee cost controls, conduct margin analysis, and implement cost optimisation strategies while maintaining service quality.
Compliance and Internal Controls: Manage month-end close, ensure tax...
cv-library.co.uk -
Ernst & Young-Belfast
analysis, deal and fund structuring and ad hoc tax advisory projects for private equity firms. We work closely with our Private Client Services team advising principals of private equity firms and providing both personal tax compliance and advisory work in...
2 similar jobs: London, Leeds
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