Compliance Analyst

Job Summary:We are seeking a highly skilled and experienced Compliance Graduate Analyst to join our team at First Choice Selection Services. As an Estates Compliance Officer, you will be responsible for managing specific elements of estates operations relating to engineering compliance and services.Main Responsibilities:Review and update engineering policies...

Job Summary:We are seeking a highly skilled and experienced Compliance Graduate Analyst to join our team at First Choice Selection Services. As an Estates Compliance Officer, you will be responsible for managing specific elements of estates operations relating to engineering compliance and services.Main Responsibilities:Review and update engineering policies...

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...

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...

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...

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....

Junior Regulatory Operations AnalystA leading financial institution in the UK is seeking a skilled professional to join their Regulatory Operations Group as a Junior Regulatory Operations Analyst.Contract DetailsContract Type: 12 Month Fixed-Term ContractLocation: Remote (with occasional on-site requirements)Key ResponsibilitiesMonitor and test submission...

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...

DescriptionNapier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform – Napier Continuum – transforms compliance from legal obligation to competitive edge.At Napier, our mission is to fight financial crime through automation & AI. We believe that by automating the detection and prevention of financial crime, we...

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...

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...

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...

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...

DescriptionNapier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform – Napier Continuum – transforms compliance from legal obligation to competitive edge.At Napier, our mission is to fight financial crime through automation & AI. We believe that by automating the detection and prevention of financial crime, we...

About the RoleWe are seeking a highly skilled Business Development Analyst to join our Professional Services Team at Napier AI. As a key member of our team, you will play a critical role in driving the success of our clients by providing expert guidance and support in the implementation of our compliance solutions.Key ResponsibilitiesSolution Definition and...

About the RoleWe are seeking a highly skilled Business Development Analyst to join our Professional Services Team at Napier AI. As a key member of our team, you will play a critical role in driving the success of our clients by providing expert guidance and support in the implementation of our compliance solutions.Key ResponsibilitiesSolution Definition and...

Job Title: Asbestos Surveyor / Analyst.Salary / Benefits: £24k - £40k + Training + BenefitsA leading construction company in Northern Ireland is seeking an experienced Asbestos Surveyor / Analyst to join their team. This role would suit someone with extensive experience in conducting various surveying and analytical duties, including management,...

Job Title: Asbestos Surveyor / Analyst.Salary / Benefits: £24k - £40k + Training + BenefitsA leading construction company in Northern Ireland is seeking an experienced Asbestos Surveyor / Analyst to join their team. This role would suit someone with extensive experience in conducting various surveying and analytical duties, including management,...

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 ranging from personal banking to investment management. Our team in the United Kingdom is dedicated to fostering a diverse and...

We are seeking a skilled SOC Analyst to join our client's dynamic security operations team. Role Overview This team is responsible for managing our security monitoring infrastructure, addressing alerts and incidents within the SIEM platform. As a SOC Analyst, your responsibilities will include: Alert & Incident Management: Prioritize and respond to alerts...