Regulatory Compliance Analyst Jobs in Belfast
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Search results - Regulatory Compliance Analyst Jobs in Belfast
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 -
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...
AJ FOX COMPLIANCE-Belfast
Analysts
• Handling first-line conflict checks, sanctions screening, and PEP assessments
• Advising on CDD/EDD matters and other regulatory queries
• Delivering training on onboarding and regulatory compliance
• Reviewing and analysing conflicts of interest...
Belfast
Business Analyst, Regulatory Change, Banking
£500 - £550/day via Umbrella - Inside IR35
Belfast
A Financial Services organisation are currently seeking a Business Analyst to join them on a contract basis in Belfast. The role requires experience...
cv-library.co.uk -
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 -
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...
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 -
Belfast
Governance, delivering changes to policies, procedures, systems, controls, reporting, and governance throughout the product lifecycle.
Key Responsibilities
Understand regulatory requirements and gather business, legal, and compliance needs.
Conduct gap...
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...
Morgan McKinley-Belfast
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, governance...
mindmatch.ai -
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 -
Fram Executive Search Limited-Belfast
products to support recommendations
• Compiling financial planning recommendations and suitability reports
• Ensuring that all regulatory and compliance standards are met
• Liaising with product providers and other relevant third parties
• Ensuring that all...
EY-Belfast
The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team.
Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture...
joblookup.com -
Belfast
conformities and lead root cause analysis (RCA) and corrective/preventive actions (CAPA).
Collaborate with design, manufacturing, and supply chain teams to resolve quality issues and improve processes.
Ensure compliance with aerospace standards such as AS9100...
cv-library.co.uk -
Hays Specialist Recruitment-Belfast
Your new company Hays Accountancy & Finance are seeking candidates to join our client, a leading financial institution, on a high-impact, short-term project aimed at enhancing the accuracy and compliance of corporate customer records.
Before...
joblookup.com -
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