Operational Risk Analyst jobs in Belfast

Compliance and Finance Analyst - Location: Belfast - Job Type: Full-time | Permanent | Hybrid Working | - Salary: £32,000 per annum Reed Accountancy are delighted to be partnered with a growing company based in Belfast in the appointment of an analytical and motivated Compliance and Finance Analyst to join their dynamic global team. This role offers a unique blend of financial insight and...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. What you'll do - Processing and management of margin...

Job Description Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Are you looking for a career move that will put you at the heart of a global financial...

The Team As a cornerstone of the global financial infrastructure, CME Group operates at the intersection of high-stakes finance and cutting-edge technology. Our Cyber Threat Intelligence (CTI) team is a specialized unit of elite analysts dedicated to defending the integrity of the world's leading derivatives marketplace. We don't just react to alerts; we anticipate shifts in the global...

Note - role reposted after re-evaluation of grade level. Find out more about the daily tasks, overall responsibilities, and required experience for this opportunity by scrolling down now. About Colt Data Centre Services Colt Data Centre Services (DCS) has over 20 years' experience in designing, building and operating energy-efficient, reliable data centres – hosting significant financial,...

What you'll do - Processing and management of margin calls for Wealth Lending products including Securities Based Lending (SBL) and Structured Lending, and also OTC Derivatives and FX - Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements - Evaluate and recommend solutions to problems through data analysis, technical...

Business Analyst (Comms Surveillance) page is loaded## Business Analyst (Comms Surveillance)locations: Belfasttime type: Full timeposted on: Posted Todayjob requisition id: R4666**Group Overview**The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and...

First Derivative is driven by people, data, and technology, unlocking the value of insight, hindsight, and foresight to drive organizations forward. Counting many of the world's leading investment banks as clients, we help our clients navigate the data-driven, digital revolution that is transforming the financial services sector. Our global teams span across 15 offices serving clients across...

WHO WE ARE Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million of our clients'...

You will be part of the IT Governance, Risk & Compliance team within the wider Security team who manage and support Information Security at Wolfspeed.

You will be responsible for leading the IT SOX Compliance program, managing governance risk and compliance activities, and strengthening our IT control environment.

MCS Group is supporting a scaling organisation operating at the intersection of cutting‐edge technology and the digital‐assets world. With a strong track record across several market cycles, the firm builds modern systems that help institutions engage confidently with the crypto ecosystem. They are now seeking a skilled KYC Analyst to assist with building out their new financial operations...

A growing technology company in Belfast is seeking an Investment Compliance & Risk Analyst to manage client relationships and ensure high service delivery. Responsibilities include daily processes, compliance investigation, and a strong focus on operational excellence. Ideal candidates will have experience in coding investment guidelines and strong analytical skills. The role offers a robust...

You will conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures.

You will conduct the KYC / CDD checks on clients that are part of the standard cycles or outside of the standard cycles due to a change in client or jurisdictional requirements.

You will work closely with senior business and technology stakeholders, owning the end-to-end requirements lifecycle and helping shape target-state solutions that support growth and regulatory change.

Team Overview RAPD stands as the cornerstone of operational integrity and strategic foresight within our enterprise. We are the architects of impeccably designed and rigorously controlled processes, setting the gold standard for efficiency and resilience. Our purview extends to the masterful navigation of intricate policy and regulatory landscapes, transforming complex changes into seamless...

A dynamic technology firm is seeking a KYC Analyst in Belfast to support its new financial operations. The successful candidate will perform KYC checks and collaborate with stakeholders while identifying potential risks. With a degree in finance and relevant experience in KYC/Client Servicing, the role promises a vibrant work environment within a pioneering organization in the crypto space. This...

You will collaborate closely with legal, technology, and data governance functions to manage requests end‐to‐end, maintain evidence of compliance, and continuously improve operational efficiency.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter. As a member of the HR International Controls team, you will have the opportunity to: - Collaborate with teams across HR to coordinate deliverables requested during audits and regulatory examinations.

You will play an important role working together with more senior COO professionals and business/operations teams and participating in risk and controls focused projects or assignments. We want to hear from you if... - You are a dynamic individual looking for an exciting career with opportunities for professional growth

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Team/Role Overview: Individuals in Operational Risk establish and manage operational risk policies,...