Average salary: £44,281 /yearly
More stats£42k - £54k per annumEstimated
...innovative, liquidity and data solutions specialist.
Role Overview
The primary responsibility of the Brokerage and Investigation department is to support the business for the administration of brokerage rates for Global Broking in Europe. The department is...
Suggested
Full time
TP ICAP
Belfast
more than 2 months ago
What you'll do:
PwC works with some of the largest UK and international organisations. As these organisations are collecting and using more data than ever before, the use of technology plays an integral role in driving their business and serving their customers. We design...
Suggested
Contract work
Flexible hours
£55k - £79k per annumEstimated
...the following areas:
Forensic Accounting & Fraud – (AML/CTF, Investigation, CFE s etc.); Legal and LegalTech (E–Discovery, Digital... ...EDRM); Big Data and Data Analytics– (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk –...
Suggested
Permanent employment
Full time
Temporary work
£32k - £46k per annumEstimated
...screening of clients and parties; conduct beneficial ownership investigations, and undertake periodic reviews of existing client profiles.... ...Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry...
Suggested
Local area
Shift work
Baker & McKenzie Rechtsanwaltsgesellschaft mbH
Belfast
1 day ago
£44k - £61k per annumEstimated
...staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 20... ...Line Managers and employees on HR related topics
Conduct investigations in consultation with Senior HR Manager
Manage and deploy small...
Suggested
Permanent employment
Full time
Worldwide
...for the administration of the Northern Ireland Criminal Injuries Compensation schemes, to provide compensation to victims of violent crime.
We require the services of a forensic accountant to review a proposed Periodic Payment Order in respect of the proposed future care...
Suggested
Part time
Hybrid work
Flexible hours
...The successful candidates will design and run projects alongside professional youth staff that focus on issues like health, bullying, crime or drugs.
They will design and organise activity programmes for young people. Work with social workers, professional youth workers, teachers...
Suggested
Permanent employment
Temporary work
Part time
Employment trial period
...feeds into high-quality client insights and informs departmental strategy. You will work collaboratively with other teams* in financial crime, Technology risk and regulatory compliance. Additionally, you will support other stakeholders in developing and presenting strategy to...
Suggested
Temporary work
Holiday work
£53.56k - £63.48k per annum
...company law and corporate transparency:
Do you want to make a difference by promoting corporate transparency and tackling economic crime - a key priority for the Department for Business and Trade?
Are you looking to lead on high-profile analysis with cross Parliament...
Suggested
Full time
Long term contract
Overseas
...provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New...
Suggested
Permanent employment
Worldwide
£22k - £32k per annumEstimated
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Suggested
Permanent employment
Flexible hours
Relocation package
Rentokil Initial plc
Belfast
1 day ago
£52k - £71k per annumEstimated
...matter expertise in extraction, transformation and data visualisation. You’ll also have a strong understanding of fraud and financial crime, operational team structures, prevention systems, data architecture, and customer journeys.
Furthermore, you’ll have:
Knowledge...
Suggested
NatWest Group
Belfast
2 days ago
NIACRO is a voluntary organisation working to reduce crime and its impact on people andcommunities.
The post holder is part of the Central Services Team and supports both the smooth running of the NIACRO offices and the administration of service programmes.
1. Support...
Suggested
...seeking creative opportunities to effect change.
Provide background analysis and summaries of public policy as it affects victims of crime for a range of internal and external audiences.
Produce in-depth, evidence based responses to key strategic consultation documents,...
Suggested
Temporary work
...Columbia University, New York 1980, while a Visiting Associate Professor.
I taught an Option for the M.A in Victorian Studies, course on Crime and Society, at Birkbeck in 1991-2, after which I remodelled the degree course and brought in other Departments including History of...
Suggested
Full time
Work at office
Afternoon shift
Sir Richard J. Evans
Belfast
20 hours ago
...for the administration of the Northern Ireland Criminal Injuries Compensation schemes, to provide compensation to victims of violent crime.
Your new role
We require the services of a forensic accountant to review a proposed Periodic Payment Order in respect of...
Part time
Hybrid work
Flexible hours
£47k - £67k per annumEstimated
...provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New...
Permanent employment
Full time
Worldwide
...provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices in...
Permanent employment
Full time
For contractors
Worldwide
Hybrid work
£21k - £27k per annumEstimated
...job to maximise customer satisfaction.
Occasional people management including conducting return to work interviews, colleague investigations and compliance with the Company`s employment policies.
Support local community and our charity partners.
You may be required...
Weekly pay
Permanent employment
Contract work
Part time
Work at office
Local area
Flexible hours
Shift work
Rotating shift
Weekend work
Musgrave Group
Belfast
1 day ago
£11.45 - £12 per hour
...situations.
Carrying out patrols of the airside / landside areas to ensure that these locations are secure.
Attending to and investigating reports of incidents.
Aircraft guarding and escort duties within site.
Benefits of working for The Best Connection:
On-...
Permanent employment
Full time
Temporary work
Work at office
Employment trial period
Holiday work
Afternoon shift
Early shift
