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Assessment jobs in Belfast, Northern Ireland, United Kingdom

Discover Assessment roles in Belfast, Northern Ireland, United Kingdom on Direct Compliance and apply today.

33 jobs
Citi logoCI

Markets AML Risk Management Lead Analyst – Vice President

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

21 hr. ago
AML Compliance Management
Financial Crime Compliance
AML and CTF
Financial Crime Risk Management
Citi logoCI

Cross-disciplinary Controls Lead Analyst Vice President

Citi

Belfast, Northern Ireland, United Kingdom (On-site)

21 hr. ago
Risk Management
Operations Risk
Risk Management
Operational Risk
Citi logoCI

Markets AML Risk Management Lead Analyst – Vice President

Citi

Belfast, Northern Ireland, United Kingdom (On-site)

21 hr. ago
AML Compliance Management
Financial Crime Compliance
AML and CTF
Financial Crime Risk Management
Citi logoCI

Cross-disciplinary Controls Lead Analyst Vice President

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

21 hr. ago
Controls Governance & Oversight
Cross-Disciplinary Controls
Analytical Skills
Assessment
Citi logoCI

Compliance AML Execution Analyst - Post Investigation

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

5 hr. ago
AML Compliance Management
Financial Crime Compliance
AML and CTF
Suspicious Activity Reporting
10x Team logo1T

Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote

10x Team

Europe, Middle East, and Africa (Remote)

€130.00 – €180.00 Hourly5 hr. ago
Risk Management Analytics
Risk Management
Risk Management
Compliance
EDC logoED

Director, Risk Management

EDC

Worldwide (Remote)

$180–205K Yearly5 hr. ago
Risk Management
Financial Management
Risk Management
Construction Risk Management
CA

UK - AML Analytics Specialist (Power BI / Tableau)

Capitex

United Kingdom (Remote)

1 day ago
Financial Crime Compliance
AML Analyst
Power BI
Tableau
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

1 day ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
NextGen Healthcare India Pvt Ltd logoNH

Sr. Engineer, Governance, Risk & Compliance (TPRM)

NextGen Healthcare India Pvt Ltd

Worldwide (Remote)

5 hr. ago
Cybersecurity Engineering
GRC Specialist
GRC
Third-Party Risk Assessments
Invisible Technologies logoIT

Financial Institutions Specialist – Freelance AI Trainer Project

Invisible Technologies

Worldwide (Remote)

$6.00 – $65.00 Hourly5 hr. ago
Banking Compliance
Financial Analysis
Banking
Regulatory Compliance
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly5 hr. ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
TD SYNNEX Corporation logoTS

Director, Ethics & Compliance, Europe

TD SYNNEX Corporation

Europe (Remote)

5 hr. ago
Compliance Lead
Corporate Compliance
Ethics Compliance Programs
Regulatory Compliance
CertiK logoCE

Background Investigator

CertiK

United Kingdom (Remote)

$60–100K Yearly21 hr. ago
KYC Officer
Compliance Investigator
KYC
OSINT
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