Risk Manager/Analyst Job Openings in Northern Ireland — Search & Apply
2 weeks ago
311.
EMEA AML Refresh Lead — Operations & Compliance
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
A leading financial institution is seeking an EMEA Unit Manager for its AML Refresh Operations in Belfast. The role involves overseeing...
EMEA AML Refresh Lead — Operations & Compliance JobListing for: Bank of America |
2 weeks ago
312.
AML KYC/CDD Manager — Lead Global Compliance Operations
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading global financial institution is seeking a KYC CDD Manager in Belfast. This role involves leading a team to conduct anti - money...
AML KYC/CDD Manager — Lead Global Compliance Operations JobListing for: Bank of America |
2 weeks ago
313.
Global Financial Crimes Specialist Proficiency Coach
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Job Title - Global Financial Crimes Specialist Proficiency Coach - Corporate Title - up to VP - Location - Belfast - Company Overview -...
Global Financial Crimes Specialist Proficiency Coach JobListing for: Alliance & Leicester |
2 weeks ago
314.
Regulatory & Compliance Risk Manager
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: UK Regulatory Change & Compliance Risk Manager - A global financial services corporation is seeking a Compliance Risk...
Regulatory & Compliance Risk Manager JobListing for: Citigroup Inc. |
2 weeks ago
315.
Senior Operations Control Manager
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Senior Operations Control Manager - Corporate - Title: - Up to Director - Location: Belfast - Company Overview - At Bank of America, we...
Senior Operations Control Manager JobListing for: Bank of America |
2 weeks ago
316.
Senior Crypto Trading Operations Lead
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (FinTech, Risk Manager/Analyst, Crypto & DeFi)
A leading recruitment consultancy is seeking a Senior Trading Operations Executive in Belfast to build a new financial operations...
Senior Crypto Trading Operations Lead JobListing for: MCS Group | Your Specialist Recruitment Consultancy |
2 weeks ago
317.
Global Financial Crimes Investigations Manager
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Job Description - Job Title: Global Financial Crimes Manager - Corporate - Title: - up to Director - Location: Belfast - Seniority Level...
Global Financial Crimes Investigations Manager JobListing for: Alliance & Leicester |
2 weeks ago
318.
AML CDD Proficiency Coach Floor Coaching Lead
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance)
Position: AML CDD Proficiency Coach — On‑Floor Coaching Lead - A leading financial institution is seeking an AML Refresh Operations CDD...
AML CDD Proficiency Coach Floor Coaching Lead JobListing for: Alliance & Leicester |
2 weeks ago
319.
Global Financial Crimes Specialist - Command Centre
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Risk Manager/Analyst)
Global Financial Crimes Specialist - Command Centre - Job Title: - Global Financial Crimes Specialist Command Centre - Corporate -...
Global Financial Crimes Specialist - Command Centre JobListing for: Alliance & Leicester |
2 weeks ago
320.
Senior AML Team Lead – KYC/Refresh Operations
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst, Operations Manager), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading global financial institution in Belfast is seeking a Senior Team Manager to lead the Anti - Money Laundering team. This role...
Senior AML Team Lead – KYC/Refresh Operations JobListing for: Bank of America |