We have other current jobs related to this field that you can find below

  • Compliance Product Intermediate Analyst

    2 months ago

    Belfast, United Kingdom Citigroup Full time

    Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

  • Senior Analyst in Compliance Risk Management

    2 weeks ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Position Title: Compliance Risk Management Senior AnalystCompany Overview: Citi is a prominent global financial institution operating in over 160 countries and jurisdictions. Our offerings span from consumer banking to wealth management, delivering a comprehensive suite of financial products and services to our clientele. Citi Belfast, a vital part of our...

  • Senior Compliance Risk Analyst

    2 weeks ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Position Title: Compliance Risk Management Senior AnalystCompany Overview: Citibank, N.A. is a prominent global financial institution with operations in numerous countries. We offer a comprehensive suite of financial services, catering to a diverse clientele. Our team in the United Kingdom is committed to fostering a dynamic work environment that values...

  • Regulatory Compliance Analyst

    2 weeks ago

    Belfast, United Kingdom TP ICAP Full time

    Company Overview TP ICAP is a premier provider of market infrastructure, dedicated to facilitating access to global financial and commodities markets. Our mission is to enhance price discovery, liquidity, and data distribution through innovative and responsible solutions. With a robust team and advanced technology, we connect clients to exceptional...

  • Governance, Risk, and Compliance

    2 months ago

    Belfast, United Kingdom aPriori Technologies Full time

    Job Summary: aPriori is looking for a GRC Analyst to support the development, implementation, and maintenance of our Governance, Risk, and Compliance (GRC) program. This role will report to the Information Security Manager and will work with the security team to build and deliver initiatives to increase aPriori’s information security posture....

  • Product Data Analyst

    1 week ago

    Belfast, United Kingdom Rapid7 Full time

    Rapid7 seeks a highly motivated and inquisitive aspiring Product Data Analyst to join our product analytics team. Come and join our efforts in unlocking the value of data through industry-leading innovation, cutting edge modern tooling, democratization at scale and building exceptional and trusted data products for the company!  About the Team The Data...

  • Product Developer Analyst

    2 months ago

    Belfast, United Kingdom Citigroup Full time

    Citi's Institutional Credit Management (ICM) group is looking for a full-time analyst to join its product development team.In line with its focus on risk & controls, Citi has created a new first-line risk function, Institutional Credit Management (ICM). ICM aims to provide integrated "end-to-end" credit underwriting, and management of risks for wholesale...

  • Product Data Analyst

    5 days ago

    Belfast, United Kingdom Rapid7 Full time

    Rapid7 seeks a highly motivated and inquisitive aspiring Product Data Analyst  to join our product analytics team. Come and join our efforts in unlocking the value of data through industry-leading innovation, cutting edge modern tooling, democratization at scale and building exceptional and trusted data products for the company! About the TeamThe Data &...

  • Compliance Risk Management Senior Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

  • Senior Compliance Analyst

    3 days ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    About Citi:Citi is a leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions, including consumer banking, corporate and investment banking, securities brokerage, transaction services, and wealth management.Our...

  • Senior Product Data Analyst

    3 months ago

    Belfast, United Kingdom Rapid7 Full time

    Rapid7 seeks a highly motivated and inquisitive aspiring Senior Product Data Analyst to join our product analytics team. Come and join our efforts in unlocking the value of data through industry-leading innovation, cutting edge modern tooling, democratization at scale and building exceptional and trusted data products for the company!  About the Team ...

  • Senior Product Data Analyst

    2 months ago

    Belfast, United Kingdom Rapid7 Full time

    Rapid7 seeks a highly motivated and inquisitive aspiring Senior Product Data Analyst to join our product analytics team. Come and join our efforts in unlocking the value of data through industry-leading innovation, cutting edge modern tooling, democratization at scale and building exceptional and trusted data products for the company About the TeamThe Data...

  • Senior Product Data Analyst

    2 months ago

    Belfast, United Kingdom Rapid7 Full time

    Rapid7 seeks a highly motivated and inquisitive aspiring Senior Product Data Analyst  to join our product analytics team. Come and join our efforts in unlocking the value of data through industry-leading innovation, cutting edge modern tooling, democratization at scale and building exceptional and trusted data products for the company! About the TeamThe...

  • Compliance Risk Management Analyst

    7 days ago

    Belfast, United Kingdom Hays Technology Full time

    Job Opportunity: Risk and Compliance (1-Year Contract)Location: BelfastRole Overview:Become a vital part of our Markets Compliance Risk Management team. We are seeking a dedicated professional to enhance our global markets operations through effective governance, oversight, and the implementation of compliance measures.Key Responsibilities:1. Supervise the...

  • Analyst, Product Intake

    2 weeks ago

    Belfast, United Kingdom Visa Full time

    Job DescriptionThe intake analyst is responsible for supporting the Intake Solutions Lead in managing the intake and initial review of new ideas and solutions using the Jira Align Ideation tool. This role involves working closely with stakeholders across the organisation to ensure that the ideation process runs smoothly and effectively. The support...

  • Senior Analyst

    2 weeks ago

    Belfast, United Kingdom Bank of America Full time

    Position Overview The role of the Consumer Product Strategy Analyst III is pivotal in executing sophisticated analyses and modeling techniques aimed at reducing loss exposure and enhancing customer satisfaction. This position requires leveraging various analytical tools such as Excel, SAS, SQL, Tableau, and other relational databases to deliver...

  • Senior Product Data Analyst

    3 days ago

    Belfast, United Kingdom Rapid7 Full time

    About the RoleThe Product Analytics team at Rapid7 is seeking a highly motivated and inquisitive Senior Product Data Analyst to join our efforts in unlocking the value of data through industry-leading innovation, cutting-edge modern tooling, democratization at scale, and building exceptional and trusted data products for the company.About the TeamThe Data...

  • Finance Analyst

    1 month ago

    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Derivatives and Cleared OTC Derivatives SpecialistLocation: Belfast Duration: 16 months Rate: £189 per day Responsibilities: Process securities and cash transactions. Utilise data analysis tools and methodologies, combined with professional judgement, to make process improvement recommendations. Resolve settlement-related issues and escalate as needed;...

  • Compliance Risk Management Senior Analyst

    2 weeks ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Overview of Citibank: Citibank is a leading global financial institution with a vast network serving millions of customers across the globe. With a presence in over 160 countries, we offer a comprehensive suite of financial services including retail banking, corporate finance, investment solutions, and wealth management. Our mission is to empower clients...

  • Product Test Analyst

    1 month ago

    Belfast, United Kingdom Kainos Full time

    When you join Kainos, you get to think beyond limitations to make an immediate and positive impact – like transforming digital services for millions of citizens or helping Fortune 500 companies get live and thrive on Workday.You'll be part of a people-first culture that is growing around the world. We're a creative, committed, and diverse group of...

Compliance Product Analyst

2 months ago

Belfast, United Kingdom Citi Full time

We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.
You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter.

Serves as a Compliance Product Intermediate Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the Group and internal client needs in a manner consistent with the Citi program framework. Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM, including:
Providing advice and credible challenge to the first line on rules, regulations and policies.
Document analysis for clearing conflicts
Contributing to ongoing project work as required..
Providing guidance on rules and regulations relating to transactional approvals and interpretation of internal compliance policies;
Assisting with regulatory inquiries and/or examinations. Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues
Assisting in the development and administration of transactional conflicts training for businesses.
Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.
Knowledge of Compliance laws, rules, regulations, risks and typologies
Must be a self-starter, flexible, innovative and adaptive
Strong project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Bachelor's degree; or proven experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; We work hard to have a positive financial and social impact on the communities we serve. Award winning pension
Private medical insurance packages to suit your personal circumstances
Paid parental leave
Generous holiday allowance starting at 27 Days plus bank holidays; Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.
We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
------------------------------------------------------

Compliance and Control------------------------------------------------------

Product Compliance Risk Management------------------------------------------------------

Full time------------------------------------------------------
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .