Regulatory Compliance Analyst Jobs in Belfast
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Search results - Regulatory Compliance Analyst Jobs in Belfast
VANRATH-Belfast
Responding to internal and external queries and escalating issues when needed Supporting continuous improvement efforts including process changes, training, and testing Ensuring full compliance with regulatory codes and strict settlement deadlines About You...
Morgan McKinley-Belfast
Job Description
🚨 Now Hiring: Lead Business Analyst / Project Manager – Regulatory Reform
đź“Ť Location: Belfast
🏦 Industry: Investment banking / Capital Markets | 📅 Seniority Level: Senior
We've partnered up with a leading investment bank...
Version 1-Belfast
access reviews, vulnerability assessment, key rotation, etc Collaborate with internal teams to remediate identified vulnerabilities in a timely and efficient manner. Ensure compliance with regulatory requirements, internal policies, and industry standards...
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...
Grant Thornton (UK)-Belfast
projects across a range of key areas, including: Funds Technology Analysis Lead and support data-driven projects across the investment lifecycle: from client onboarding and NAV oversight to investor reporting and regulatory compliance.
Elicit, document...
Treliant-Belfast
financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We...
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...
Funds-Axis Group Limited-Belfast
and partners. Our clients are leading global asset managers, administrators, and depositary banks to whom we provide investment compliance and regulatory reporting services. This market is growing strongly, reflecting increasing regulatory demands and the need...
riskjobsite.co.uk -
Citi-Belfast
Support the expansion and migration initiatives to be transitioned to the team
What we'll need from you
 •  Relevant experience in risk, compliance, audit or regulatory functions.
 •  Experience in working with the various risk and control systems...
citi-Belfast
This FX Trade Monitoring role sits in the First Line of Defence and focuses on monitoring trading activity for potential market abuse. The opportunity is within the Global Markets Conduct, Financial Crime, and Regulatory Risk area. Predominantly...
dijobs.co.uk -
360 Search-Belfast
performance culture through effective leadership and team development
 •  Ensure full compliance with regulatory requirements and take the lead on risk management and quality assurance
 •  Collaborate with senior leadership to resolve operational issues, improve...
Belfast
analyzing, and evaluating processes and data to ensure the firm's activities comply with regulatory
requirements and internal standards. This is an exciting opportunity to contribute to the development and execution of Quality Assurance (QA)...
cv-library.co.uk -
Robert Half-Belfast
financial reporting to support monthly cycles, forecasting, and budgeting
 •  Oversee regulatory finance activities, ensuring compliance and alignment with broader business objectives
 •  Develop and maintain strategic financial modelling to support long-term...
Belfast
cash forecasting for US entities.
Process Improvement and Compliance:
Propose and implement system modifications to maintain compliance with changing legal and regulatory requirements.
Take proactive actions to improve the accounting process...
cv-library.co.uk -
Belfast
and leading the Control Engineering function within the department and maintaining the development processes and toolchain.
Performing analysis of system requirements and supporting decomposition and authoring of control/software requirements.
Working...
cv-library.co.uk -
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