Search Results: 1,069 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
£26.33k - £28.07k per annum
...for managing referrals received regarding potential supplier non-compliance and suspected fraud.
Use scheme data to scrutinize anomalies... ...and relevant SLAs/KPIs.
Escalate and proactively monitor the resolution of issues according to BDUK processes and policies...
Suggested
Full time
Local area
£15k - £25k per annum
...delivery of their services. This company is going through a period of growth and therefore requires additional assistance with their compliance and recruitment team. This organisation offers development and progression opportunities, allowing you to build a career from your...
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Permanent employment
Full time
Temporary work
Work at office
Flexible hours
£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...
Suggested
Permanent employment
Full time
Contract work
£27k - £37k per annumEstimated
...Belfast
Workplace: Hybrid
The Opportunity:
The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) will... ...client files up-to-date
Conduct enhanced due diligence and monitoring of higher-risk relationships
Review results of ongoing screening...
Suggested
Permanent employment
Full time
Work at office
Local area
Hybrid work
Shift work
£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
21 hours ago
...facing team and help clients coordinate their annual corporate compliance obligations, as well as implementing multi-jurisdictional, cross... ...and client-specific IT platforms
Assist in the tracking, monitoring and updating of compliance trackers, escalating upcoming or lapsed...
Suggested
Hybrid work
£32k - £43k 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
1 day ago
£21k - £27k per annumEstimated
...TheCorporate Compliance Specialistwill focus on the design and implementation of complex domestic and cross border reorganizations. The Group... ...established as an innovative way to help clients coordinate and monitor the performance of their essential corporate maintenance...
Suggested
Work at office
Local area
Baker & McKenzie Rechtsanwaltsgesellschaft mbH
Belfast
3 days ago
£50k - £55k per annum
...audits, regulatory examinations, customer due diligence, and risk assessment inquiries.
~Take the lead as project manager on risk/compliance-related security initiatives.
~Conduct thorough examinations of systems and procedures to identify potential adverse events,...
Suggested
Permanent employment
Full time
£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...
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Temporary work
Holiday work
Signatus Recruitment
Belfast
3 days ago
£35k - £47k per annumEstimated
...Monitoring, Evaluation and Research Manager 3 Year Fixed Term Contract
This role will be to develop and manage SEUPB’s monitoring and evaluation approaches for PEACEPLUS.
The post holder will lead a team to implement the roll-out of a new monitoring system which will...
Suggested
Fixed term contract
Special EU Programme Body
Belfast
3 days ago
£110k - £120k per annum
...Our client is expanding and inviting you to lead their Corporate Tax Compliance team. Their focus encompasses a wide array of industries, with a particular emphasis on fund management and financial services. As a Senior Manager, you'll be responsible for client scoping, data...
Suggested
£44k - £60k per annumEstimated
...Big 4 firm seeks a corporate tax compliance specialist to join their team. You could be based at one of the following offices: Manchester, London, Cardiff, Birmingham, Newcastle, Leeds, Watford or Belfast. In this role you will manage a portfolio of clients ranging from dynamic...
Suggested
Part time
Work at office
Flexible hours
2 days week
Associate (Level 1), Global Compliance and Reporting (GCR) - Service Management Office, Tax, Belfast
£38k - £51k per annumEstimated
...Associate (Level 1), Global Compliance and Reporting (GCR) – Service Management Office, Tax, Belfast/Newcastle
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version...
Suggested
Permanent employment
Work at office
Local area
Flexible hours
A few days ago BBBH50547 Senior Manager - Regulatory Risk (Compliance) £70000.00 - £80000.00 pe[...]
£81k - £104k per annumEstimated
...are delighted to be partnering with a leading bank in NI who are seeking to recruit a new Senior Manager within their Regulatory Risk Compliance team.
The Company:
Our client is one the leading banks in Belfast and have multiple branches across Northern Ireland. They...
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
MCS Group
Belfast
3 days ago
£22.82k - £23.18k per annum
...accordance with the menu, the Company requirements.
To ensure compliance with the Food Safety & Hygiene (England) Regulations 2013 / Food... ...To ensure all food and other items are stored correctly.
To monitor stock, maintain effective stock rotation and place orders where...
Permanent employment
Immediate start
Shift work
£31k - £42k per annumEstimated
...purpose built in 2013 and is equipped with the latest equipment and monitoring systems that support us in achieving excellent outcome KPI’s.... ...training and induction of new and junior staff
Regulatory Compliance
Qualifications and Experience:
Minimum of a degree in...
Daily paid
Immediate start
Weekend work
The Fertility Partnership
Belfast
4 days ago
£33k - £46k per annumEstimated
...In this role you will:
Provide operational input and monitoring of key market activities such as auctions and production of settlement... ...and escalate complex issues in line with processes
Ensures compliance with procedures and relevant codes, raises deviations to senior...
Work at office
Flexible hours
Shift work
Rotating shift
EirGrid plc
Belfast
1 day ago
...menu planning, meal preparation, kitchen management and ensuring compliance with the necessary regulatory standards.
This is a... ...team, ensuring operational standards comply.
Responsible for monitoring the Home’s catering budget within Healthcare Ireland Group standards...
Hourly pay
Weekly pay
Contract work
Home office
Flexible hours
