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Keywords: Compliance Surveillance Analyst (Client Services), Location: Belfast

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Compliance Surveillance Analyst (Client Services)

Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design... by responsibly providing financial services that enable growth and economic progress. Overview: Serves as a Compliance...

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

, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions..., FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...

Location: Belfast
Posted Date: 13 Sep 2024

Trade Surveillance Analyst

, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions..., FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...

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