- presented by Global Fintech Awards ABOUT THIS ROLE Job Summary: The Compliance Analyst, Regulatory, plays a key role... of operational resiliency are consistently met. Duties/Responsibilities: Provide general regulatory and other compliance-related...
would have experience in Securities & Banking Operations, or in a Control or Regulatory/Compliance function with strong product knowledge... financial services that enable growth and economic progress. Team Overview : The EMEA Regulatory Operations CASS team...
Role Overview We are seeking a highly organized and experienced senior change business analyst to support the... execution of Non-Financial Regulatory Reporting project portfolio. This role will be responsible for supporting the planning...
. You'll play a key role in transforming complex data into actionable insights that support regulatory compliance and strategic..., improve brand awareness, making AIB their bank of choice. We're looking for a curious and detail-oriented Data Analyst...
Crime Risk Senior Associate - Periodic Review Role Overview: We are seeking a dedicated Financial Crime Risk Analyst... due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current...
Job Title: Audit Coordination and Issue Validation Senior Analyst - Vice President Are you looking for a career move... with teams across HR to coordinate deliverables requested during audits and regulatory examinations. Engage with Citi colleagues...
Job Title: Audit Coordination and Issue Validation Analyst - Assistant Vice President Are you looking for a career... opportunity to: Collaborate with teams across HR to coordinate deliverables requested during audits and regulatory examinations...
Business Analyst / Project Manager - Regulatory Change (MiFID II / MiFIR) Location: Belfast Duration: Until 30/06.../2026 (rolling contract) Overview Seeking an experienced Business Analyst / Project Manager to support the delivery...