compliance analyst Jobs in Antrim, Belfast

Antrim, Belfast compliance analyst Job Vacancies

• Compliance AML Execution Analyst

  Citi - Belfast, Antrim 2020-06-13T22:59:14+0000

  Job Description **Job purpose:** The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, pr...

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• Communication Surveillance Compliance Analyst

  Citi - Belfast, Antrim 2020-06-12T22:56:23+0000

  Job Description Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Communications Surveillance team responsible for the design, implementation, and...

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• Compliance Private Bank Analyst

  Citi - Belfast, Antrim 2020-05-20T00:55:22+0000

  Job Description Serves as a function/business/Citi Private Bank (CPB) product compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with inter...

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• Compliance Analyst - Control Group AVP

  Citi - Belfast, Antrim 2020-05-06T04:13:29+0000

  Job Description Serves as a Control Group compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, pro...

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• Compliance Trade Barrier Surveillance Analyst

  Citi - Belfast, Antrim 2020-04-30T03:55:18+0000

  Job Description Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for ...

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• Compliance Enterprise Risk Management Analyst

  Citi - Belfast, Antrim 2020-04-29T00:56:08+0000

  Job Description Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, proce...

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• Compliance Risk Mgmt Intermediate Analyst - Privacy

  Citi - Belfast, Antrim 2020-04-24T09:45:37+0000

  Job Description Serves as a compliance risk analyst for Privacy - Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, proc...

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• Compliance Assurance Analyst, AVP

  Citi - Belfast, Antrim 2020-04-10T03:26:34+0000

  Job Description Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls im...

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• Compliance Surveillance Senior Analyst

  Citi - Belfast, Antrim 2020-04-10T03:25:04+0000

  Job Description Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for ...

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• Compliance Risk Analyst - Tactical Infrastructure

  Citi - Belfast, Antrim 2020-04-09T15:26:00+0000

  Job Description Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, process...

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