Compliance Analyst Jobs in County Antrim
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Search results - Compliance Analyst Jobs in County Antrim
Baker McKenzie-Belfast
Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC Compliance Analyst (
Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.
• Anti-Money Laundering / Know your Client...
joblookup.com -
Belfast
interpretation, business impact analysis, solution and handover to BAU.
Must have experience working with the Business (Business Managers, Front Office Trading & Sales), Legal and Compliance.
Must have effective communication (written, oral) skills including...
cv-library.co.uk -
AJ FOX COMPLIANCE-Belfast
We are working with a leading law firm to hire a Compliance Manager in Belfast. In this role, you’ll take ownership of the client and matter onboarding process while overseeing a team of Risk & Compliance Analysts. You’ll act as a key advisor...
Harvey Nash-Belfast
of the regulatory requirement and gathering business / legal and compliance requirements
• Gap analysis to identify current state solution against the required enhancements.
• Propose solution options
• Document changes to or define new governance and reporting...
Reed Specialist Recruitment-Ballymena
industry.
Familiarity with tachograph analysis.
Knowledge of Operator Licensing requirements.
Main Duties and Responsibilities: Assist in ensuring compliance with DVSA regulations, Operator Licensing requirements, and Health & Safety laws.
Monitor...
joblookup.com -
Morgan McKinley-Belfast
requirements and gathering input from legal, compliance, and business teams
✅ Performing gap analyses to assess current-state vs. future-state solutions
✅ Recommending and documenting practical, compliant solution options
✅ Enhancing BAU processes, control...
VanRath-Belfast
controls.
Provide accurate and timely compliance support and advice to the business on ad-hoc queries and in managing compliance requirements Monitor regulatory environment and complete analysis, which may include in-depth and complex research, fact...
joblookup.com -
Harvey Nash-Belfast
and gathering business / legal and compliance requirements
• Gap analysis to identify current state solution against the required enhancements.
• Propose solution options
• Document changes to or define new governance and reporting.
• Enhance BAU process...
Belfast
We are working with a global financial institution to recruit an experienced business analyst to work within the regulatory and data operations team. You will play a vital role in supervising and enhancing controls and processes, contributing...
cv-library.co.uk -
EY-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...
Belfast
As IT Analyst, you will be working on infrastructure, tackling system vulnerabilities, managing digital assets, and ensuring the IT environment runs smoothly and securely. You will be challenged to investigate and report on business IT issues...
cv-library.co.uk -
Morgan McKinley-Belfast
and gathering input from legal, compliance, and business teams
✅ Performing gap analyses to assess current-state vs. future-state solutions
✅ Recommending and documenting practical, compliant solution options
✅ Enhancing BAU processes, control environments...
Hunter Savage-Belfast
HR Systems Coordinator/Analyst (Fixed Term Contract) Due to continued growth, our client, a leading, multi-site employer and major player in the FMCG market, wish to recruit a HR Systems Coordinator/Analyst for a new, fixed-term contract position...
joblookup.com -
Belfast
and compliance requirements.
Proficiency in asset management software and data analysis tools.
Excellent problem-solving and decision-making skills.
Strong communication and stakeholder management abilities.
Knowledge of relevant regulations, including health...
cv-library.co.uk -
Baker McKenzie-Belfast
will support the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake.
The AML/KYC Compliance team is responsible for AML and Sanctions screening, beneficial ownership research, risk...
joblookup.com -
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