Associate, Financial Crime Risk Analyst - Belfast

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 price discovery, liquidity,and distribution of data through responsible and innovative solutions. · ...

+Job summary · The Risk Management Analyst will be responsible for identifying, evaluating, measuring, monitoring and documenting key risks related to CME Clearing's counterparties and exposures. · +ResponsibilitiesLeverage financial analysis and industry/market research to evalu ...

As an Enterprise Risk Analyst (Audit Support), you will lead and manage audit readiness and execution activities for the firm, with primary focus on SOC 1 (Type II) and ISO22301. You will work alongside the senior leadership team in Belfast to coordinate audit scoping, timelines, ...

Join Citi as a Business Risk Intermediate Analyst and 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. · ...

This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation. · Represent business leadership in Third-Party Risk Management activities coordination and facilitation. · ...

This role is crucial to the company as it fortifies against potential operational risks thereby protecting the company's financial stability and reputation contributing towards the overall business resilience and success. · Represent business leadership in Third-Party Risk Manage ...

Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 4000 people from over 68 different nationalities across our four Belfast offices. Every day, our local experts interact with global teams in over 100 countries developing and ...

The Third-Party Risk Analyst represents business leadership in Third-Party Risk Management activities coordination and facilitation. · Evaluate market conditions and provide insight into trends that could impact the business. · Verify third-party compliance to required policies a ...

Citi is seeking a Third Party Risk Analyst to join their team. The ideal candidate will have knowledge in risk management, particularly Resilience and Third-Party Risk Management. · ...

This role is crucial to the company as it fortifies against potential operational risks thereby protecting the company's financial stability and reputation. · Represent business leadership to coordinate and facilitate Third-Party Risk Management activities. · ...

The Third Party Risk Analyst Lead role fortifies against potential operational risks by supervising technology operational risk, cyber risk, and fraud risk. This includes proposing strategies and governance processes to minimize losses. · ...

Discover your future at Citi Working at Citi is far more than just a job. · Represent business leadership to coordinate and facilitate Third-Party Risk Management activities. · Evaluate current market conditions and provide insight on trends/issues that could impact the business ...

The Third-Party Risk Analyst Lead will represent business leadership to coordinate and facilitate Third-Party Risk Management activities, evaluate current market conditions and provide insight on trends/issues that could impact the business by external third parties. · ...

Citi busca un analista líder para su equipo de riesgo operativo. Se requiere experiencia en gestión de riesgos y conocimientos técnicos actuales sobre tecnologías como Cloud. · ...

This role is part of the Markets Data Risk Execution team, focusing on improving and enhancing risk management controls and processes for Markets data. · Data Quality Management: Manage data quality (DQ) issue management processes and support DQ governance in various forums. · ,I ...

The Risk Systems and Data Management Analyst will support the systems, data integrity and maintenance activities that underpin the Firm's New Business Intake function. · Ensure the integrity, accuracy and consistency of client/matter data appearing in Intapp Open and Intapp Confl ...

We are seeking an Enterprise Risk Analyst to join our team in Belfast. You will be responsible for leading and managing audit readiness and execution activities for the firm. · ...

Apex Fintech Solutions powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to financial markets for all. · ...

The SVP, Managers Control Self-Assessment (MCA) Sr. Lead Analyst - C14 is a strategic professional with the MCA organization within Central Controls in COO. · Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Ri ...

KYC Risk Evaluation Management (REM) analyst conducts risk evaluation of new and existing clients with high-risk attributes. · ...