Average salary: £65,000 /yearly
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Investment Compliance Associates GB/Belfast based £top rate+ Bonus and Benefits Your new client Signatus are partnering with an established... ...across FinTech, FinCrime, Cyber, Technology, Funds, Asset Management, Payments and E-payments verticals. Their teams are made up of...
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A Senior Manager, QA / RA is required on a PERMANENET basis by CareerWise Recruitment for our Belfast-based multinational Medical Device... ...towards excellence in ensuring market access, product quality and compliance for life-saving medical devices? In this exciting role, the...
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...banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial... ...right here in Belfast’s iconic Titanic Quarter.
Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible...
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Job Title : Manager, Treasury Risk
We are hiring for our client, an esteemed financial institution recognized as Northern Ireland's number... ...role is integral to enhancing the bank's risk and regulatory compliance culture through effective management of treasury-related risks....
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ROLE TITLE: COMPLIANCE ENGINEER
REPORTING LINE: The Compliance Engineer will report directly to the Head of Compliance.
DEPARTMENT... ...relationships, both internally and externally.
Organising and Time Management:
Ability to coordinate with other departments and flag...
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Trade Compliance Officer
To ensure the timely and accurate processing of all Supplementary Declarations (SDs) received by Client, ensuring... ...any errors or omissions.
Highly organised and be able to manage large quantities of data to a deadline.
Able to communicate effectively...
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...performing organization." -George Kurian, CEO
Job Summary
The Compliance Analyst is a key role in the facilitation of information... ...communicate status
Utilize a Governance, Risk, and Compliance Tool to manage NetApp controls that align to industry standards
Assists the...
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£42k - £56k per annumEstimated
...Corporate Tax Compliance – Manager
A well-established and highly respected accountancy practice is seeking a Manager within Corporate Tax Compliance to join their growing Belfast team.
This is an opportunity to join a team of experts specialising in support clients with...
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Hunter Savage
Belfast
5 days ago
£60k per annum
Role: Patient Safety and Risk Manager To be considered for an interview, please make sure your application is full in line with the job specs as found below.Remote
iO Associates are excited to be exclusive partners with a healthcare company that uses innovative technology...
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£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... ...reach that standard we will use existing standard policies for managing poor performance where required, that may result in you leaving...
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...regulatory law where you'll play a crucial part in ensuring regulatory compliance and ethical conduct within the organisation.
Expertise... ...complex legal matters and provide strategic guidance to senior management.
Extensive experience in regulatory law.
Strong...
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...the operations of the business. Responsible for handling staff management issues, including resource management and allocation of work within... ...Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements....
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£33k - £45k per annumEstimated
...banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial... ...Belfast’s iconic Titanic Quarter.
The Role:
Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management...
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Citigroup Inc.
Belfast
2 days ago
Job Title: Compliance Officer
We are currently seeking a highly skilled Compliance Officer for our esteemed client based out of the Cayman... ...of Compliance Services, with responsibilities including the management of client due diligence, conducting enhanced due diligence on...
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Permanent employment
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£32k - £43k per annumEstimated
...is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office in London... ...clients.
An opportunity has arisen for an experienced Compliance/Risk professional; or for an ambitious graduate to apply their...
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Davy Group
Belfast
1 day ago
£23k - £31k per annumEstimated
...Belfast
Workplace: Hybrid
The Opportunity:
The Corporate Compliance Specialist will
focus on the design and implementation of... ...include working with local legal experts
around the world to manage corporate maintenance deadlines such as filing
annual accounts...
Permanent employment
Full time
Work at office
Local area
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£31k - £42k per annumEstimated
...Assistant Manager/Manager – Corporate Tax Compliance
Due to continued expansion, an established and reputable Accountancy Firm has a fantastic opportunity within their Tax team for an Assistant Manager/Manager specialising in Corporate Tax Compliance.
Within this role...
Hybrid work
Flexible hours
Hunter Savage
Belfast
4 days ago
£24k - £33k per annumEstimated
...Trade Compliance Officer
Overall Responsibility
To ensure the timely and accurate processing of all Supplementary Declarations (SDs)... ...The individual needs to be:
Highly organised and be able to manage large quantities of data to a deadline.
Able to communicate effectively...
Work at office
Hunter Savage
Antrim, Co. Antrim
4 days ago
£22k per annum
We are seeking to recruit a Compliance Officer to join our Head Office
Team in Belfast who will be responsible for ensuring regulations and internal
policies are met in relation to the processing of applicants for roles and the
ongoing compliance of existing employees.
The...
Work at office
Working Monday to Friday
...House team in Belfast.
The successful candidate will join the company's Regulation & Conduct team to advise on legal and regulatory compliance issues within the firm. The Regulation and Conduct team work on a broad range of compliance issues and design and implement the...
Hybrid work
