Risk Analyst Jobs in Belfast
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Search results - Risk Analyst Jobs in Belfast
Meraki Talent-Belfast
Risk Analyst
Responsibilities of the Risk Analyst:
• Develop and implement a robust risk management framework to identify and monitor risk
• Maintain the risk management framework and ensure the firm maintains a strong risk culture
• Drive...
Bank of London-Belfast
with regulatory requirements. You will work closely with internal teams to ensure our monitoring and screening frameworks remain effective, accurate, and aligned with evolving risk indicators.
We seek a TransactionMonitoring & Screening Analyst to join our First...
Bank of London-Belfast
with regulatory requirements. You will work closely with internal teams to ensure our monitoring and screening frameworks remain effective, accurate, and aligned with evolving risk indicators.We seek a TransactionMonitoring & Screening Analyst to join our First...
Bank of London-Belfast
with regulatory requirements. You will work closely with internal teams to ensure our monitoring and screening frameworks remain effective, accurate, and aligned with evolving risk indicators.
We seek a TransactionMonitoring & Screening Analyst to join our First...
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 -
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...
Allied Irish Banks-Belfast
Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Create Alert UK Credit Risk Management Analyst, London or Belfast Location/Office Policy: 70 St Mary Axe, London or Ann Street, Belfast with Hybrid Working (2...
creditcontroljobs.co.uk -
Risk Analyst – Related jobs in Belfast:
Citi-Belfast
part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
The Business Risk Intermediate Analyst is a developing...
Belfast
We are currently working with a global financial institution to recruit an Operational Risk Manager to support the newly created Operational Risk Management Adherence and Quality Assurance Team. This role will assist in monitoring, assessing...
cv-library.co.uk -
Ntrinsic Consulting-Belfast
and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctions and/or non-AML/CFT and Sanctions (such as, consumer protections, fair and safe trading, systems and controls) compliance.
Follow established...
MCS Group | Your Specialist Recruitment Consultancy-Belfast
Job Description
Operations Analyst - Contract role - Belfast
MCS Group is looking for a skilled Operations Analyst to join a highly renowned financial services firm based in Belfast. This is a brand-new 6-month contract job opportunity...
Progresso Search-Belfast
They specialise in providing solutions for organisations to ensure they remain compliant when managing environmental risks presented by hazards such as asbestos, fire and water.
They are looking for enthusiastic Asbestos Analyst who want to help grow the business...
MCS Group | Your Specialist Recruitment Consultancy-Belfast
with established procedures and SLAs
• Providing thorough analysis and reporting / operational support
• Analysing service delivery issues, conducting internal and external research projects to contribute to audit reviews
• Identify and manage risks, escalating non...
VBeyond Corporation-Belfast
required to support Credit RWA calculations.
• Use independent critical thinking and data analysis to decompose complex problems into simple deliverables.
• Lead working groups with Business, Quant, Finance and Technology stakeholders to identify critical...
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...
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