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...

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 Title: Governance and Compliance OfficerJob Summary: We are seeking a detail-oriented and organized Governance and Compliance Officer to join our team at the Southern Health and Social Care Trust. As a key member of our organization, you will play a vital role in ensuring the effective management of information governance and compliance across our...

**Job Title:** Governance and Compliance Manager**Estimated Salary:** £45,000 - £65,000 per annumNILGOSC is seeking a highly skilled Governance and Compliance Manager to join our team. In this key role, you will be responsible for ensuring the effective implementation of corporate governance policies and procedures, while also leading the Governance...

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,...

Key ResponsibilitiesAct as the pillar of Tourism NI's Corporate Governance function, driving forward the governance, compliance, and risk management processes within the organisation.Support the Head of Financial Accounts to ensure that Tourism NI fulfils its commitments to the Department of Finance governance guidance.Manage and co-ordinate all Departmental...

About the RoleOcorian Group is seeking an experienced Data Governance and Compliance Lead to join our team. The successful candidate will be responsible for leading the development and implementation of data governance and compliance strategies across the organization.This role requires a deep understanding of data protection regulations, including the EU/UK...

Job DescriptionNorthern Ireland Electricity Networks Limited is seeking a Director of Governance and Compliance to join our leadership team. The successful candidate will have a strong background in risk management, governance, and leadership.The ideal candidate will be responsible for developing and implementing effective risk management frameworks,...

About the RoleWe are seeking a Compliance and Governance Associate to support our clients in the financial services sector. This role involves preparing and circulating meeting materials, developing and maintaining accurate records of committee proceedings and decisions, and supporting the Risk Committee and Main Board in key governance matters.The ideal...

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...

Estimated Salary: £70,000 - £90,000 per annumAbout the RoleVANRATH seeks a highly skilled Head of Governance and Compliance to lead its information security GRC activities. This key role requires expertise in management practices, leadership, and supervision, as well as knowledge of major EGRC/ITGRC platforms and security frameworks (NIST, CIS, ISO ,...

As a seasoned leader, you will spearhead governance, risk, and compliance activities related to security at VanRath.This role requires in-depth knowledge of technical controls and their impact on risk mitigation, as well as familiarity with regulatory schemes such as GDPR, PCI-DSS, HIPAA, and FISMA.The successful candidate will be responsible for managing...

Citigroup Inc. is seeking a seasoned Risk Governance and Compliance Expert to oversee our EMIR Regulatory Reporting Team in Belfast. This full-time role comes with a competitive base salary of $70,000 annually, subject to annual review, along with an attractive range of benefits.The selected candidate will be responsible for establishing and maintaining a...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial productsand services, including consumer banking and credit, corporate and...

Key ResponsibilitiesAs the Head of Legal, you will be responsible for leading a team of legal advisors in providing high-quality advice on regulatory affairs, governance, and compliance. Your key responsibilities will include:Liaising with external partners and stakeholders to ensure effective engagement and communication.Developing and implementing policies...

VANRATH is delighted to assist a prominent Public Sector Organisation in Belfast with the recruitment of an Information Governance Admin.This full-time position, Monday to Friday 9am-5pm, offers a salary of £28,407 per annum plus excellent benefits. As an Information Governance Officer, you will be responsible for ensuring compliance with legal frameworks...

Citigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join our team in Belfast.The successful candidate will be responsible for coordinating timelines and expectations for Know Your Customer (KYC) record maintenance in accordance with Citi's policy, primarily through collaboration with all stakeholders of the relevant client record.A...

We are seeking a Compliance and Digital Governance Professional to join our team at Obelisk Support in the UK.This role involves advising clients on data protection laws and regulations, drafting and negotiating contracts with data protection aspects, and delivering specialist advice on data-related disputes and regulatory matters.Key responsibilities...

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...