Compliance investigator jobs in Newtownabbey, Co. Antrim

 ...innovative, liquidity and data solutions specialist. Role Overview The primary responsibility of the Brokerage and Investigation department is to support the business for the administration of brokerage rates for Global Broking in Europe. The department is... 

 ...Belfast’s iconic Titanic Quarter. The Role: Serves as a Compliance Product Analyst for Citi Wealth Independent Compliance Risk Management...  ...programs, policies and practices for ICRM. Assisting with investigations, reconciliation procedures and preparing routine... 

 ...products to their customers with the appointment of Technical Compliance Co-Ordinator. Reporting to the Technical Manager you will...  ...internal non-conformances - follow up with traceability information, investigations, root cause analysis and corrective actions as required.... 

 ...TheAML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) willundertake detailed analytical research of clients and...  ...of clients and parties; conduct beneficial ownership investigations, and undertake periodic reviews of existing client profiles.... 

 ...Job title: Compliance Officer Location: Belfast. Serviced well by public transport and public parking areas. Hours: 37.5 hours. Monday to Friday 9am to 5 pm Duration: Permanent Salary: From £24000 depending on experience On behalf of our client, we are... 

Compliance and Cyclical Maintenance Manager The purpose of this role is to ensure that the Association’s existing and new schemes comply with all relevant statutory regulations through robust programme and project management of contractors and consultants as required. The... 

 ...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... 

 ...The Clearing House monitors the open positions of clearing members nearing a contract's maturity and ensures clearing members are in compliance with the rule and regulations of the Exchange for the products. The Delivery & Risk Analyst position is responsible for the... 

 ...The Clearing House monitors the open positions of clearing members nearing a contract's maturity and ensures clearing members are in compliance with the rule and regulations of the Exchange for the products. The Delivery & Risk Analyst position is responsible for the... 

ELECTRICAL COMPLIANCE MANAGER Location Belfast : Electrical Compliance Manager Offer ID: 58534 Contract type: Permanent Schedule: Full-Time Country: United Kingdom EQUANS are recruiting for an Electrical Compliance Manager to be based in Belfast. This is a... 

 ...you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter. The Role: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation... 

 ...purpose is to deliver world-class outcomes for our private and professional clients. An opportunity has arisen for an experienced Compliance/Risk professional; or for an ambitious graduate to apply their analytical mind to support the firm’s established Compliance & Risk... 

 ...documentation and templates across all departments, and all third-party agreements. Supporting corporate matters, including HR issues and compliance. Advising on compliance matters including Data Protection and Privacy for the Platform Advising on rights and IP issues in... 

 ...of standing orders; Assembly committees, on legislative scrutiny, their statutory and other functions, parliamentary privilege, compliance with Standing Orders and the conduct of committee inquiries; The Assembly Commission in relation to any legal issues arising in connection... 

 ...Derivative provides a range of managed services and consulting worldwide to its clients in the capital markets sector, including many of the world’s leading banks, focused on supporting mission-critical systems as well as helping them to achieve and maintain regulatory compliance.

 ...made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior,... 

 ...services, support and advice to many business areas; incorporating transaction negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The Custody Legal Counsel is a key role in the Belfast Securities Services Legal team, working closely... 

Job Description We are seeking a highly motivated Data Analyst to join our Group Analytics Team. The successful candidate will work with the Head of Group Analytics Delivery and a team of analysts to deliver analytic capabilities to meet business needs and deliver core ...

 ...are delighted to be supporting the recruitment of a Customs and Compliance Administrator for a leading manufacturing business based in...  ...party screening checks. Support the Logistics Services Lead Investigator with minor investigations. To apply today contact Ethan Boylan... 

 ...functional working.. Responsibilities To manage a team of Officers to effectively plan, prioritise and ensure delivery of Statutory Compliance and Cyclical Maintenance Programmes of work in the operation and management of all properties owned by Woven. To further identify...