Financial Compliance Jobs in Belfast
4 weeks ago
231.
Audit Coordination and Issue Validation Analyst - Assistant Vice President
Business (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Overview - Job Title: - Audit Coordination and Issue Validation Analyst - Assistant Vice President - Are you looking for a career move...
Audit Coordination and Issue Validation Analyst - Assistant Vice President JobListing for: Citigroup, Inc. |
over one month ago
232.
Business Risk Officer - Vice President
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance)
## For additional information, please review . - ** Job Family Group: - ** Controls Governance & Oversight - ** Job Family: - **...
Business Risk Officer - Vice President JobListing for: Citibank (Switzerland) AG |
over one month ago
233.
KYC/CDD Operations Analyst Anti- Laundering
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Services)
Position: KYC / CDD Operations Analyst Anti - Money Laundering - KYC / CDD Operations Analyst Anti - Money Laundering - Job Title: KYC /...
KYC/CDD Operations Analyst Anti- Laundering JobListing for: Alliance & Leicester |
over one month ago
234.
KYC/CDD Operations Analyst – AML Compliance Expert
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Compliance, Risk Manager/Analyst)
A global financial institution is seeking a KYC / CDD Operations Analyst in Belfast. This entry - level position requires candidates to...
KYC/CDD Operations Analyst – AML Compliance Expert JobListing for: Alliance & Leicester |
over one month ago
235.
Vice President, Market Risk & Controls Testing
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance)
A global financial institution in Belfast is looking for a Control Testing professional to plan, execute, and report control testing in...
Vice President, Market Risk & Controls Testing JobListing for: Citibank (Switzerland) AG |
over one month ago
236.
Vice President, Market Risk & Controls Testing
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
A global financial institution in Belfast is looking for a Control Testing professional to plan, execute, and report control testing in...
Vice President, Market Risk & Controls Testing JobListing for: Citibank (Switzerland) AG |
over one month ago
237.
Business Risk Officer - Vice President
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
## For additional information, please review . - ** Job Family Group: - ** Controls Governance & Oversight - ** Job Family: - **...
Business Risk Officer - Vice President JobListing for: Citibank (Switzerland) AG |
over one month ago
238.
BBBHCompliance Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: 15 Dec 2025 BBBH61773 Compliance Associate Negotiable - MCS is proud to be partner with a leading Financial Services...
BBBHCompliance Associate JobListing for: MCS Group |
over one month ago
239.
Finance Project Manager
Finance & Banking (Financial Compliance)
The role - Provide hands‑on finance support across accounting, governance, and procurement during a busy period.Assist with preparation...
Finance Project Manager JobListing for: MCS Group |
over one month ago
240.
Policy Governance & Risk Controls Specialist
Finance & Banking (Financial Compliance), Government (Financial Compliance)
A leading global financial services company is seeking a motivated professional for a position focusing on policy management and...
Policy Governance & Risk Controls Specialist JobListing for: Citigroup Inc. |