Search Results: 815 vacancies
£32k - £44k per annumEstimated
...solutions specialist.
Role Overview
The Compliance team is responsible for proactively engaging with the business... ...triggered from the firm's surveillance systems. The Compliance Monitoring Associate will work closely with Compliance Monitoring Officers...
Suggested
Full time
Work at office
Immediate start
Flexible hours
TP ICAP
Belfast
a month ago
£23k - £30k per annumEstimated
...£22,000 per annum
Closing Date 25-04-2024
Search
Compliance Officer
Posted 3 days ago
We are seeking to recruit a Compliance... ...to the point candidates are ready to start employment and then monitoring compliance in line with regulations whilst employees remain at...
Suggested
Permanent employment
Full time
Work at office
Working Monday to Friday
First Choice Rec
Belfast
5 days ago
£15k - £25k per annum
...be provided)
What do you need to apply?
Minimum of 5 years experience in a similar administration role
Experience with an ISO compliance management systems or within a compliance function of an organisation (desirable)
Solid understanding of general business...
Suggested
Permanent employment
Part time
Work at office
Local area
Remote job
Holiday work
Flexible hours
£51k - £73k per annumEstimated
...model and trading mandate controls.This will include implementation and operating of strategic solutions to enhance and monitor controls and to ensure compliance with regulatory requirements and with firm Policy and Standards (eg. legal entity authorisation, usage and trading...
Suggested
Full time
Interim role
Casual work
Work at office
Work from home
Hybrid work
Citigroup Inc.
Belfast
2 days ago
£400 - £500 per day
...Compliance Risk Management Officer sought by leading investment bank based in Belfast.
*Inside Ir35 - 3 days a week onsite*
Key Activities... ...-level reports related to compliance risk assessments, and monitoring of compliance related issues.
Reviewing materials to ensure...
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Contract work
3 days week
£27k - £37k per annumEstimated
Every childhood is worth fighting for. This is our belief. It drives us.
It drives our award-winning Policy and Public Affairs team to shape law,policy and practice to ensure children can grow up free from abuse and neglect.
To help us achieve even more for...
Suggested
National Society for the Prevention of Cruelty to Children
Belfast
1 day ago
£37k - £50k per annumEstimated
...ensure customer and operational requirements are met
Ensure compliance with all Swissport corporate safety and security procedures in order... ...crew members including delay management and diversions.
Monitor and ensure that all Swissport departmental standard operational...
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Summer work
Winter work
Local area
Holiday work
Flexible hours
Shift work
Night shift
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Afternoon shift
£29k - £41k per annumEstimated
...implementation and execution of new BAU transformation processes, MCA monitoring and oversight of the regulatory obligations, including... ...firm-wide initiatives and requirements, including operational and compliance risk management programs.
Help contribute to governance...
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Full time
Casual work
Work from home
Hybrid work
Citigroup Inc.
Belfast
3 days ago
£40k - £54k per annumEstimated
...account regularly to avoid missing any emails.
In line with equal opportunities, the first four pages of the application form and monitoring form will be detached from the rest of the application form prior to short-listing. All applications received will be treated in the...
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Permanent employment
Contract work
Victim Support NI
Belfast
2 days ago
...our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide... ...leadership team and stakeholders in developing projects and defining monitoring metrics.
Working across different teams to deliver...
Suggested
Permanent employment
Full time
For contractors
Worldwide
£59k - £80k per annumEstimated
...this role, you’ll also need:
Experience of the development and practical application of risk models, including scoring and model monitoring
Extensive banking and financial services experience
A broad background of risk systems, methodologies and processes in a retail...
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NatWest Group
Belfast
4 days ago
£23.86k per annum
...Documentation, Financial Information and Personnel Clearance information.
Implementation and Monitoring of rigorous site Document Control Policies and highlighting areas of non-compliance
Ensuring both paper and electronic based administration systems are kept up to date in...
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For contractors
Work at office
£33k - £41k per annum
Notes: This post is temporary for one year, with potential extension, subject to funding.
Secondments Welcome
Accept online applications only.
A waiting list may be compiled for any similar posts that arise over the next 12 months.
PLEASE PRINT OFF THE JOB DESCRIPTION ...
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Temporary work
Flexible hours
£43k - £59k per annumEstimated
...in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other... ...and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and...
Suggested
Full time
Casual work
Work from home
Hybrid work
Citi
Belfast
more than 2 months ago
£41k - £56k per annumEstimated
...responsible for working collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working... ....
What you’ll do
Help drive implementation and perform monitoring and testing of firms submission data and exceptions/rejections...
Suggested
Permanent employment
Full time
Temporary work
Casual work
Work at office
Work from home
Hybrid work
Citigroup Inc.
Belfast
2 days ago
£37k - £50k per annumEstimated
...in the implementation of the Lessons Learned Policy, including monitoring of control breaches anddissemination and learnings across other... ...Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.
Help...
Full time
Flexible hours
Citigroup Inc.
Belfast
3 days ago
£50k - £69k per annumEstimated
...bank wide franchise and functions to meet legal and regulatory compliance in line with the External Outsourcing (EO) framework
We’ll look... ...our overall governance and risk position through regular monitoring and timely delivery of the assurance schedule
Building and maintenance...
Full time
£28k - £39k per annumEstimated
...Compliance Officer (Property)
Vacancy ID : 015967
Location : Milewater Services Centre
Closing Date : 04-Jun-2024
Contract Type : Full-time Permanent
Job Description
You will be responsible to the Head of Property Asset Management and will ensure compliance...
Permanent employment
Full time
Contract work
£35k - £47k per annumEstimated
...implementation of the HR Issue Management Procedure, including monitoring of control breaches anddissemination of learnings across other... ...and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging and...
Full time
Casual work
Work at office
Work from home
Hybrid work
Citigroup Inc.
Belfast
3 days ago
£59k - £80k per annumEstimated
...Investment Compliance Associates GB/Belfast based £top rate+ Bonus and Benefits Your new client Signatus are partnering with an established... ...in CASS, MiFid, Financial Promotions, PRA or Compliance Monitoring.
Ideally, you can offer 2+ years of experience consulting on...
Temporary work
Holiday work
Signatus Recruitment
Belfast
3 days ago
