Compliance Analyst

Citigroup Inc. is an equal opportunity and affirmative action employer. We welcome applications from talented individuals who are passionate about delivering exceptional results and making a positive impact.We are seeking an experienced Compliance Risk Management Senior Analyst to join our team in Belfast.The estimated salary for this position is $80,000 -...

We are currently working with a global financial institution to recruit a compliance governance analyst to assist in the monitoring, accessing, analyzing and/or evaluating processes and data. The ideal candidate will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations and that the firm complies with...

We are currently working with a global financial institution to recruit a compliance governance analyst to assist in the monitoring, accessing, analyzing and/or evaluating processes and data. The ideal candidate will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations and that the firm complies with...

Job OverviewThe AML KYC Senior Analyst is a critical role within our Compliance and Control team, responsible for ensuring the effective implementation and monitoring of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs across our Foreign Correspondent Banks (FCBs) and Priority (PI) relationships. This position requires a strong understanding...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team in Belfast. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.The ideal candidate will have several years of testing...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become 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.The Role:Serves as a Compliance Surveillance...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

About the Role:Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight of a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.When potentially anomalous behavior is...

Job Description:Citi is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. As a Senior Compliance Risk Analyst, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Responsibilities:Act as Issue Quality...

About Citi Belfast:Citi Belfast is a world-leading global bank with a presence in over 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...

The Role: Compliance Risk Management Senior Analyst">We are seeking a skilled Compliance Risk Management Senior Analyst to join our Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

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....

Technical Business Analyst Hybrid role in Belfast Ocho is delighted to be partnering with a global leader in the FinTech industry to recruit a skilled Technical Business Analyst for their dynamic Belfast team. This company is at the forefront of the financial trading sector, enabling multi-billion dollar transactions for banks, insurance companies,...

Technical Business Analyst Hybrid role in Belfast Ocho is delighted to be partnering with a global leader in the FinTech industry to recruit a skilled Technical Business Analyst for their dynamic Belfast team. This company is at the forefront of the financial trading sector, enabling multi-billion dollar transactions for banks, insurance companies,...

Technical Business Analyst Hybrid role in Belfast Ocho is delighted to be partnering with a global leader in the FinTech industry to recruit a skilled Technical Business Analyst for their dynamic Belfast team. This company is at the forefront of the financial trading sector, enabling multi-billion dollar transactions for banks, insurance companies, and...

Technical Business Analyst Hybrid role in Belfast Ocho is delighted to be partnering with a global leader in the FinTech industry to recruit a skilled Technical Business Analyst for their dynamic Belfast team. This company is at the forefront of the financial trading sector, enabling multi-billion dollar transactions for banks, insurance companies, and...

OverviewCiti is a global financial institution seeking a skilled Compliance Risk Management Analyst to join its Independent Compliance Risk Management department.This role offers the opportunity to develop your expertise in risk management, analysis, and communication while contributing to the firm's mission of serving as a trusted partner to clients.About...

About the RoleaPriori Technologies is looking for a skilled Risk Management Analyst to support the development and implementation of our Governance, Risk, and Compliance (GRC) program. The successful candidate will have a strong background in IT security, information assurance, or a related field, and will be able to assist with the ongoing development of...

Compliance and Risk Management Role:Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing 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...