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Keywords: Compliance Surveillance Analyst, Location: Belfast

Page: 1

Compliance Surveillance Analyst (Client Services)

Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design... compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in...

Company: Citigroup
Location: Belfast
Posted Date: 30 Oct 2024

Compliance Surveillance Analyst

financial services that enable growth and economic progress. The Role: Serves as a Compliance Surveillance Analyst... for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight...

Company: Citigroup
Location: Belfast
Posted Date: 20 Oct 2024

Trade Surveillance Analyst

community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance..., staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions...

Location: Belfast
Posted Date: 13 Sep 2024

Trade Surveillance Analyst

community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance..., staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions...

Company: Treliant LLC
Location: Belfast
Posted Date: 12 Sep 2024