Average salary: £39,544 /yearly
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£40k - £54k per annumEstimated
...experiences and development opportunities right here in Belfast’s iconic Titanic Quarter.
About the Team:
Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and...
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£27k - £37k per annumEstimated
...Regulation and ComplianceAnalyst will have responsibility for a wide range of analytic activities primarily within the Regulation and Compliance department in Electric Ireland, NI residential. This role will ensure that good Regulatory excellence and Licence compliance is...
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£37k - £49k per annumEstimated
...issues forresolution.
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging and concentration risks in accordance with enterprise Policies and the...
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Casual work
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£44k - £60k per annumEstimated
...Compliance AML Execution Analyst - Post Investigation
The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports (“SAR”) for accuracy...
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Citigroup Inc.
Belfast
1 day ago
£51k - £68k per annumEstimated
...consideration of third-party flows), and retaining relevant documentation supporting all decision making.
The Role:
The Senior Compliance Analyst – AML KYC GEDD Program Coordinator is responsible for coordinating timelines and expectations for KYC record maintenance in...
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Full time
Local area
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Citigroup Inc.
Belfast
3 days ago
£28.34k - £35.06k per annum
...HMRC is the UK’s Tax Authority, and the Customer Compliance Group (CCG) is key to this, helping people and businesses pay the right amount of tax. The money we collect in tax pays for our public services and helps to fund things like schools and hospitals, build roads and public...
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£43k - £58k per annumEstimated
...ROLE TITLE: COMPLIANCE ENGINEER
REPORTING LINE: The Compliance Engineer will report directly to the Head of Compliance.
DEPARTMENT OVERVIEW:
The Compliance Department sits within the Technical Team and is responsible for ensuring all vessel, eFoiler® systems, lithium...
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£39k - £53k per annumEstimated
...Compliance Associates GB/Belfast based £top rate+ Bonus and Benefits Your new client Signatus are partnering with a rising specialist consultancy in financial services who have a base in Belfast and offices acrsss the UK & Ireland, to recruit Compliance Associates. They...
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Temporary work
£30k - £41k per annumEstimated
...Job Title: Compliance Officer
Description: We are currently seeking a highly skilled Compliance Officer for our esteemed client based out of the Cayman Islands, a boutique firm renowned for providing comprehensive financial, regulatory, and governance services to a diverse...
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Permanent employment
Work at office
£23k - £30k per annumEstimated
...Details
Job Type Full Time - Permanent
Location Belfast
Salary £22,000 per annum
Closing Date 25-04-2024
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Compliance Officer
Posted 3 days ago
We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be...
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Full time
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Working Monday to Friday
First Choice Rec
Belfast
2 days ago
£24k - £33k per annumEstimated
...TheCorporate Compliance Specialistwill focus on the design and implementation of complex domestic and cross border reorganizations. The Group is experienced in reorganizations of all types and includes experts from a number of our practice areas. As part of this Group, our...
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Local area
£23k - £28k per annum
...other parties including billing, cheques, Court orders etc. as directed by the designated legal adviser(s);
Monitor work and ensure compliance with service standards and ISO Procedures.
Process correspondence and documents for respective Legal Adviser / Partner, liaising...
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City centre
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Working Monday to Friday
£22k - £30k per annumEstimated
...friend bonus scheme Enhanced weekend rates up to £32.24 per hour The Next Steps, How To Contact The Team That Ticks All The Boxes: Contact Danielle Willis or Karen Rainey Apply via the link First Choice is an equal opportunities employer Skills: Compliance Reports Communication
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£47k - £64k per annumEstimated
Corporate Tax Compliance Assistant Manager/Manager - Belfast (Other locations available) MCS Group is delighted to be working with a leading accountancy practice in Belfast to recruit for a Corporate Tax Assistant Manager/Manager to join their market leading and rapidly growing...
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£21k - £25k per annumEstimated
...candidates looking for work in the city of Belfast, one of the UK's leading Fleet Maintenance companies are looking to expand their Compliance and Administration team.
The role is full-time Monday to Friday and will involve you dealing directly with the Fleet of vehicles,...
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Full time
Working Monday to Friday
£40k - £54k per annumEstimated
...of the MCA through controls prior to theexecution of a process (QC).
Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.
Help management allocate resource to identify, assess, escalate, and...
Full time
Flexible hours
£21k - £27k per annumEstimated
...other parties including billing, cheques, Court orders etc. as directed by the designated legal adviser(s); Monitor work and ensure compliance with service standards and ISO Procedures. Process correspondence and documents for respective Legal Adviser / Partner, liaising with...
Work at office
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City centre
Hybrid work
Working Monday to Friday
£34k - £46k per annumEstimated
...banking services. Utilize your expertise in legal matters to support various banking functions. Collaborate with internal teams to ensure compliance with regulatory standards. Assist in the drafting and reviewing of legal documents and agreements. Provide valuable insights and...
£32k - £43k per annumEstimated
Permanent Location: Belfast Closing date: Friday 03 May 2024 12:00 Permanent, Full-time 36 hours per week. The Data Protection Officer and Compliance Manager will be responsible for the development and management of a professional information governance function for the College....
Permanent employment
Full time
£38k - £52k per annumEstimated
...delivery of their services. This company is going through a period of growth and therefore requires additional assistance with their compliance and recruitment team. This organisation offers development and progression opportunities, allowing you to build a career from your...
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