Compliance Governance Analyst

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 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....

Required Skills and QualificationsSignificant experience in a senior leadership role with responsibility and accountability for delivering robust corporate governance, risk management, and compliance.Experience of engaging at Board level, delivering comprehensive, accurate, and professional presentations which provide crucial insight into governance, risk,...

About the RoleWe are seeking a highly skilled 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...

About the RoleThis exciting opportunity exists within Citigroup Global Markets Limited's Markets Governance & Control function, where you will play a pivotal role in managing operational and compliance risks across our global markets business.We are seeking a highly skilled and experienced Senior Analyst to join our 1LOD Markets Controls Testing team. As a...

Job PurposeThe Education Authority seeks a skilled Data Governance Analyst to evaluate and improve its data governance processes, ensuring the quality, trustworthiness, and safety of its data. This role involves making recommendations for data management developments, developing data governance policies, and using data governance and analysis tools to...

About the RoleAt Citigroup Global Markets Limited, we are seeking an experienced Compliance Business Control Senior Analyst to join our team. This is a challenging and rewarding opportunity to work on high-impact projects that drive business growth and improve operational efficiency. As a Compliance Business Control Senior Analyst, you will be responsible...

About the RoleWe are seeking an experienced Compliance and Governance Specialist to join our team at Funds-Axis Group Limited.Job ResponsibilitiesThe successful candidate will lead our Investment Compliance & Risk Team, playing a key role in embedding business controls and driving company development. Key responsibilities include:Managing regulatory portals...

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...

The SMBF Production Management organization provides business critical application management and support for our Services, Markets, Banking and Functions client globally.The Stability Governance Analyst role sits within the Stability Governance team within the Optimization and Enablement function. The role involves working closely with stakeholders to...

Baker McKenzie is a leading law firm with offices worldwide, and its Global Corporate Maintenance Solutions (GCMS) team is seeking an experienced professional to lead its efforts in providing corporate maintenance services to clients globally.The Entity Governance and Compliance Team Lead will be responsible for coordinating corporate maintenance services,...

Baker McKenzie, a world-renowned law firm, is seeking an experienced professional to lead its Global Corporate Maintenance Solutions (GCMS) team. As Entity Governance and Compliance Team Lead, you will play a crucial role in managing corporate maintenance services, ensuring technical quality, and developing innovative solutions for clients worldwide.This...

Job DescriptionThe Entity Governance and Compliance Manager will play a critical role in ensuring the smooth operation of Baker McKenzie's Global Corporate Maintenance Solutions (GCMS) team. This includes coordinating the provision of corporate maintenance services, managing deadlines, and advising clients on compliance issues.The successful candidate will...

As a Compliance Risk Governance Specialist at Citigroup Global Markets Limited, you will play a vital role in shaping the company's compliance risk management framework. This exciting opportunity is perfect for those who are passionate about ensuring that our organization operates within regulatory boundaries while maintaining a competitive edge in the...

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 -...

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...

Citigroup Inc. is seeking a talented Compliance Analyst to join our Surveillance team. As a key member of our Independent Compliance Risk Management department, you will be responsible for monitoring and analyzing various types of surveillance data, including trade, e-communications, and voice surveillance. Your primary goal will be to detect behaviors that...

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...

About the RoleThis is an exciting opportunity for a motivated professional with strong data and reporting skills, keen interest in regulations management and establishing robust processes, to join Citi's Client organization as a Senior Business Risk Analyst.Job DescriptionThe successful candidate will be responsible for implementing key processes and...

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