Regulatory Compliance Analyst Jobs in County Antrim
1 - 15 of 41
Search results - Regulatory Compliance Analyst Jobs in County Antrim
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
📍 Location: Belfast
🏦 Industry: Investment banking / Capital Markets | 📅 Seniority Level: Senior
We've partnered up with a leading investment bank...
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...
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...
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...
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...
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...
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
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 -
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 -
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 -
McGregor Boyall-Belfast
milestones. Ensure communication channels are properly governed, recorded, and monitored in line with regulatory obligations. Collaborate closely with compliance, technology, and operational stakeholders , acting as the primary liaison for daily support...
mindmatch.ai -
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 -
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