Search Results: 3,616 vacancies
...brokerage, transaction services, and wealth management. We enable clients to achieve their... ...iconic Titanic Quarter.
Serves as a Compliance Testing Senior Analyst for Independent Compliance... ...testing, or compliance controls monitoring activities based on the pre-defined testing...
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...Belfast City Council
Financial Compliance and Monitoring Manager (Enterprise Support Service)
There is currently one fixed term contract, full-time vacancy until 31 March 2025, subject to review. Other fixed term, temporary, full-time, part-time and job share posts...
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£32k - £44k per annumEstimated
...Role Overview
The Compliance team is responsible for proactively engaging... ...'s surveillance systems. The Compliance Monitoring Associate will work closely with Compliance... ...asset class as defined by the Compliance Manager.
Assisting with ad hoc work, investigations...
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Full time
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TP ICAP
Belfast
more than 2 months ago
£32k - £47k per annumEstimated
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...
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£43.42k - £49.5k per annum
...regulations through robust programme and project management of contractors and consultants as... ...and ensure delivery of Statutory Compliance and Cyclical Maintenance Programmes of work... ...approximately £500,000.
Develop, implement and monitor Key Performance Indicators with measured...
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£120k per annum
Senior Direct Tax Manager // Multinational Business // Transformation Focus
An established FTSE business are looking to hire a tax reporting... ...senior leadership team to ensure all direct tax reporting and compliance is not only completed correctly, but in the most efficient...
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£45k per annum
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...
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...London - Remote)
Cititec Talent is partnered with a fast-growth scale up in the multi-asset trading space. From monitoring technical infrastructure to managing client onboarding and FIX integrations, you'll contribute directly to their mission of delivering market-leading...
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...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...
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£10k - £20k per annum
...Your new role
Hays are delighted to be working with a global organisation to recruit a Compliance Risk Management Officer for 12 months.
What you'll need to succeed
•Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies...
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Full time
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City centre
Flexible hours
£32k - £46k per annumEstimated
...Job Reference: RAECM300524
Job Title: Electrical Compliance Manager (Social Housing)
Salary: £45,000 + benefits package
Location: Belfast, Northern Ireland
Electrical Compliance Manager
Are you looking for an Electrical Compliance Manager role? Interested...
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VanRath
Belfast
5 days ago
£29k - £42k per annumEstimated
...an accurate and efficient manner.
You will provide detailed monitoring of customer touchpoints resulting in; strong customer outcomes... ...highlight key themes
Support the T&C (Training & Competency) Management team with monitoring design / reviews and new dashboard developments...
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£41k - £59k per annumEstimated
...brokerage, transaction services, and wealth management. We enable clients to achieve their... ...Titanic Quarter.
The Role:
Serves as a Compliance Product Analyst for Citi Wealth... ...framework. Primary responsibilities include monitoring compliance risk behaviors and providing...
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Citigroup Inc.
Belfast
4 days ago
£32k - £46k per annumEstimated
...TheAML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) willundertake... ...Conduct enhanced due diligence and monitoring of higher-risk relationships
Review results... ...Fee Earners, PAs, local AML/Compliance Managers
Support internal testing and audit...
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Baker & McKenzie Rechtsanwaltsgesellschaft mbH
Belfast
1 day ago
...Personnel?
Our fully online and paperless registration service streamlines the process, making it convenient and hassle-free for you.
Compliance Made Easy: Enjoy peace of mind with our free DBS and compliance service, which includes paid-for mandatory e-learning and practical...
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£49k - £70k 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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Local area
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Citigroup Inc.
Belfast
4 days ago
£35k - £51k 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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City centre
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Davy Group
Belfast
4 days ago
£28k - £40k per annumEstimated
Regional Compliance Auditor Location Belfast : Howdens Joinery are recruiting a Regional Compliance Auditor to join us in a full-time permanent... ...legal, and procedural compliance in respect of stock and cash management, health and safety and inventory verification. Primarily...
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Full time
Holiday work
£40k - £58k per annumEstimated
...transaction negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The Custody Legal Counsel is a key... ...business and providing legal support in respect of same
Manage day-to-day legal activities, serving as a subject matter expert...
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£58k - £85k per annumEstimated
...banking, securities brokerage, transaction services, and wealth management.
As a financial institution that touches every region of the... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
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