Current jobs related to Compliance Analyst - Belfast Northern Ireland, Northern Ireland - AJ FOX COMPLIANCE

  • Business Analyst

    4 weeks ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom Thrive IT Systems Ltd Full time

    Certifications Any One from Below IIBAAgile Analysis Certification IIBACertification in Business Data Analytics IIBA CBDA IIBA Certification of Capability in Business Analysis IIBA Certified Business Analysis Professional Responsibilities1 Investment Banking Domain Knowledge Demonstrate a comprehensive understanding of investment banking operations including...


  • Belfast, Northern Ireland, Northern Ireland, United Kingdom Smart IT Frame LLC Full time

    1 Investment Banking Domain Knowledge Demonstrate a comprehensive understanding of investment banking operations including trade lifecycle asset classes financial instruments and regulatory frameworks Stay updated with industry trends market developments and regulatory changes in the investment banking domain Apply domain knowledge to analyze complex...


  • Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    This is currently not a live position. This is simply an advertisements for candidates to express interest if a position were to become available within the company. Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving...

  • Software Engineer

    3 weeks ago


    Belfast, County Antrim, Northern Ireland, United Kingdom Wipro Limited Full time

    JD for your reference for Data Analyst/Python/Tableau: Duties and ResponsibilitiesBased out of Belfast, UK. Flexible in terms of working time to cover both UK and India associates working hours.8-10+ years of experience with strong communication and operational skills. Building and maintaining strong client relationshipsPython Technology Lead, you will be...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Testing Senior AnalystCitigroup Global Markets Limited is seeking a highly skilled Compliance Testing Senior Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Testing Senior AnalystCitigroup Global Markets Limited is seeking a highly skilled Compliance Testing Senior Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key...


  • Belfast, United Kingdom First Choice Selection Services Full time

    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...


  • Belfast, United Kingdom First Choice Selection Services Full time

    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...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Risk Management Senior AnalystCitigroup Global Markets Limited is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Risk Management function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Risk Management Senior AnalystCitigroup Global Markets Limited is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Risk Management function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk...


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

    About Citi Belfast:Citi Belfast 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.Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40...


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

    About Citi Belfast:Citi Belfast 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.Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40...


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

    About Citi Belfast:Citi Belfast 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.Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40...


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

    About Citi Belfast:Citi Belfast 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.Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40...


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

    About Citi Belfast:Citi Belfast 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.Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40...


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

    About Citi Belfast:Citi Belfast 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.Our Belfast office is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Business Analyst-ComplianceCitigroup Inc., a leading global bank, is seeking a highly skilled Business Analyst-Compliance to join its Markets Shared Controls Group. This role will play a critical part in supporting the Markets business globally through the efficient execution of controls and activities that are common across regions, products, and...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Business Analyst-ComplianceCitigroup Inc., a leading global bank, is seeking a highly skilled Business Analyst-Compliance to join its Markets Shared Controls Group. This role will play a critical part in supporting the Markets business globally through the efficient execution of controls and activities that are common across regions, products, and...


  • 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...


  • 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...

  • Business Analyst

    7 hours ago


    Belfast, United Kingdom Napier AI Full time

    About the RoleWe are seeking a highly skilled Business Analyst to join our team at Napier AI. As a Business Analyst, you will play a critical role in defining and delivering solutions that meet the needs of our clients in the financial crime compliance space.Key ResponsibilitiesTake ownership of deep-diving into clients' compliance business processes and...

  • Business Analyst

    5 hours ago


    Belfast, United Kingdom Napier AI Full time

    About the RoleWe are seeking a highly skilled Business Analyst to join our team at Napier AI. As a Business Analyst, you will play a critical role in defining and delivering solutions that meet the needs of our clients in the financial crime compliance space.Key ResponsibilitiesTake ownership of deep-diving into clients' compliance business processes and...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About Citi BelfastCiti Belfast is a leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.Job SummaryWe are seeking a Compliance Surveillance Analyst to join our Independent Compliance Risk Management (ICRM)...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About Citi BelfastCiti Belfast is a leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.Job SummaryWe are seeking a Compliance Surveillance Analyst to join our Independent Compliance Risk Management (ICRM)...

Compliance Analyst

4 months ago


Belfast Northern Ireland, Northern Ireland, United Kingdom AJ FOX COMPLIANCE Full time

We have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst.


For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.


Duties of the role will include:

  • Answering queries on risk and compliance
  • Coordinating compliance training and inductions
  • Undertaking internal audits of files and processes
  • Maintaining information barriers
  • Carrying out AML checks
  • Carrying out risk analysis on new clients
  • Carrying out PEP and sanctions checks
  • Reviewing conflicts checks


Please apply with a copy of your CV if you want to be considered for this role. Thank you.