Compliance Analyst

We are currently working with a global financial institution to recruit a reporting analyst on a day rate contract to work on various regulatory related projects.The role of a Regulatory Operations Specialist within the Data & Regulatory Operations department is to provide business analyst support to key projects such as back reporting and exceptions...

Graduate Opportunity: Risk and Compliance Assistant – Client Onboarding - Law Firm – Belfast / Hybrid Working - £28k-£31,500k (DoE) + bonus & benefits Risk and Compliance Analyst - Law FirmFantastic Graduate opportunitySuccessful international law firmHybrid Working – 3 days at home / 2 days in the officeCompetitive salary, bonus scheme and great...

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 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...

Senior Business Data Analyst An Investment Banking client of ours is seeking a Senior Business Data Analyst to join our Risk, Control, and Compliance team. In this role, you will be responsible for senior management reporting, utilizing data to optimize processes, and acting as a liaison between risk management functions and technologists. You will...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Lewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, their people, their brand and their future. We call it: Ideas. People. Possibilities.With offices in London, Oxford,...

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 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...

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. Team/Role Overview The Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations...

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 Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...

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 KYC Operations Team in Belfast. 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...

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...

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 Payroll Team. 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...

Operational Resilience takes a client-centric and "outside-in", cross-organisational approach, rooted in our mission and value as a company. Resilience deepens our relationships with clients and counterparties, strengthens our internal value-chain, and reduces commercial threats to Citi's growth due to deeper understanding of new and emerging...

The Business Risk Senior Analyst will work as part of the Business Operational Risk Support team within the Markets Product Governance team, with a primary focus on the Global Product MCA and other Operational Risk governance. This role requires extensive liaison with multiple business and support functions at all levels and in all regions, including Rates...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's Compensation Team. 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...

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. Team//Role Overview The European Market Infrastructure Regulation (EMIR) Regulatory Reporting Team provide oversight and controls for EMIR...

Organization Overview: 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 Equity Settlements Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

The Technology Finance Governance Business Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...

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 Accounts Control Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing...