Risk Assessments jobs in Belfast, Northern Ireland, United Kingdom

Financial Crime Risk Management

Markets AML Risk Management Lead Analyst – Vice President

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

Citi

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

17 hr. ago

AML Compliance Management

Financial Crime Risk Management

Cross-disciplinary Controls Lead Analyst Vice President

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

Citi

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

17 hr. ago

Cross-disciplinary Controls Lead Analyst Vice President

Citi·Belfast, Northern Ireland, United Kingdom (Hybrid)

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

17 hr. ago

Controls Governance & Oversight

Cross-Disciplinary Controls

Analytical Skills

Assessment

Compliance AML Execution Analyst - Post Investigation

Citi·Belfast, Northern Ireland, United Kingdom (Hybrid)

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

2 hr. ago

AML Compliance Management

Suspicious Activity Reporting

Cybersecurity Risk Analyst - Moldova

Yopeso·Worldwide (Remote)

Yopeso

Worldwide (Remote)

17 hr. ago

Cybersecurity

Risk Management Analytics

Security Risk Assessment

Cybersecurity

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

10x Team·Europe, Middle East, and Africa (Remote)

10x Team

Europe, Middle East, and Africa (Remote)

€130.00 – €180.00 Hourly2 hr. ago

Risk Management Analytics

Compliance

Director, Risk Management

EDC·Worldwide (Remote)

EDC

Worldwide (Remote)

$180–205K Yearly2 hr. ago

Financial Management

Construction Risk Management

Onboarding Risk Manager

Paddle·United Kingdom (Remote)

Paddle

United Kingdom (Remote)

1 day ago

Compliance and Operational Risk Testing

Threat and Risk Assessment

KYC

Insider Risk Analyst (Remote, GBR)

Crowdstrike·United Kingdom (Remote)

Crowdstrike

United Kingdom (Remote)

2 hr. ago

Insider Risk Analyst

Insider Risk Management

Threat Intelligence

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

NextGen Healthcare India Pvt Ltd·Worldwide (Remote)

NextGen Healthcare India Pvt Ltd

Worldwide (Remote)

2 hr. ago

Cybersecurity Engineering

GRC Specialist

GRC

Third-Party Risk Assessments

Data Scientist – Credit Risk and Fraud

Madiff·Worldwide (Remote)

Madiff

Worldwide (Remote)

1 day ago

Senior Manager (Supervision) - PVARA

Taraki·Worldwide (Remote)

Taraki

Worldwide (Remote)

2 hr. ago

Compliance Supervision

Regulatory Compliance

Financial Oversight

Compliance and Operational Risk Testing

Program Manager, Security GRC

Stripe·Worldwide (Remote)

Stripe

Worldwide (Remote)

2 hr. ago

Security Governance

Security Governance

Compliance Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote

10x Team·EU + 1 more (Remote)

10x Team

EU + 1 more (Remote)

€90.00 – €180.00 Hourly2 hr. ago

Compliance Specialist

Regulatory Compliance

Financial Institutions Specialist – Freelance AI Trainer Project

Invisible Technologies·Worldwide (Remote)

Invisible Technologies

Worldwide (Remote)

$6.00 – $65.00 Hourly2 hr. ago

Banking Compliance

Financial Analysis

Banking

Regulatory Compliance

Legal & Compliance Officer

OnHires·Europe (Remote)

OnHires

Europe (Remote)

1 day ago

Compliance Officer

Compliance Management

Senior Product Management

Compliance

Senior Product Manager, Fraud and Compliance

Remote·Worldwide (Remote)

Remote

Worldwide (Remote)

$149.8–168.5K Yearly2 hr. ago