Search Results: 1,386 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
TP ICAP
Belfast
more than 2 months ago
...through its facilities by clearing members. The clearing members are monitored by the Clearing House for financial performance. Products... ...nearing a contract's maturity and ensures clearing members are in compliance with the rule and regulations of the Exchange for the products....
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Contract work
Worldwide
Flexible hours
...ensure all aspects of our customer service journey are delivered in an accurate and efficient manner.
You will provide detailed monitoring of customer touchpoints resulting in; strong customer outcomes and good customer experiences in both of our non-advised administrative...
Suggested
Hybrid work
Flexible hours
...successful candidate will be overseeing the network automation team.
Implementing and maintaining network automation solutions
Monitoring performance on network infrastructure
Ensure network automation operations are compliant with industry standards
Lead and plan...
Suggested
Hybrid work
...exceeding customer expectation guided by service level agreements and efficiency/accuracy standards.
Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.
Embarks on continuous on the job training for...
Suggested
Full time
Casual work
Work from home
Hybrid work
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...
Suggested
Temporary work
Holiday work
£29k - £40k per annumEstimated
Training Compliance Manager Location Belfast : A&O Shearman is a new global industry-leading law firm, with 48 offices in 29 countries worldwide... ...and escalate to senior management if required maintaining and monitoring continuing professional development ("CPD") records of lawyers...
Suggested
Full time
Work at office
Worldwide
Flexible hours
£41k - £59k per annumEstimated
...Belfast’s iconic Titanic Quarter.
The Role:
Serves as a Compliance Product Analyst for Citi Wealth Independent Compliance Risk Management... ...the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance...
Suggested
Full time
Local area
Worldwide
Flexible hours
Citigroup Inc.
Belfast
1 day ago
...organisation's objectives and outcomes.
To provide regular reports on all legal work to the supervising Senior Solicitor to enable compliance with reporting controls to the Director of Corporate Services, the Chief Executive and the senior management team, as may be...
Suggested
Full time
Working Monday to Friday
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...
Suggested
For contractors
Work at office
Flexible hours
£33k - £48k per annumEstimated
...products to their customers with the appointment of Technical Compliance Co-Ordinator.
Reporting to the Technical Manager you will be... ...Opportunities
What your typical day will look like:
Audit, monitor and evaluate implementation of Quality Systems and Procedures...
Suggested
Holiday work
Vickerstock
Dromore, Co. Down
19 hours ago
£32k - £46k per annumEstimated
...TheAML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) willundertake detailed analytical research of clients and... ...client files up-to-date
Conduct enhanced due diligence and monitoring of higher-risk relationships
Review results of ongoing screening...
Suggested
Local area
Shift work
Baker & McKenzie Rechtsanwaltsgesellschaft mbH
Belfast
1 day ago
£49k - £70k per annumEstimated
...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...
Suggested
Full time
Local area
Worldwide
Flexible hours
Citigroup Inc.
Belfast
4 days ago
£35k - £51k per annumEstimated
...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...
Suggested
Work at office
City centre
Hybrid work
Davy Group
Belfast
4 days ago
£39k - £57k per annumEstimated
...Quarter.
The Role
Serves as a Privacy and Data Responsibility Compliance Officer for Independent Compliance Risk Management (ICRM)... ...compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite...
Suggested
Full time
Work at office
Local area
Worldwide
Flexible hours
Citigroup Inc.
Belfast
4 days ago
Compliance Risk Management Officer | Investment Banking | Up to £480/day Inside IR35 | Contract | BELFAST | 12 Months | HYBRID 3 office days per week
In this role you will participate in the design, development, delivery and maintenance of best-in-class Compliance programs...
Permanent employment
Contract work
Temporary work
Work at office
Work from home
Hybrid work
Flexible hours
3 days week
...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...
£39k - £54k per annumEstimated
...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,...
Permanent employment
Full time
Casual work
Work from home
Hybrid work
...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...
Contract work
Hybrid work
...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.
Worldwide
Hybrid work
