Search Results: 2,164 vacancies
£23.5k per annum
...We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations... ...Previous experience in handling a high volume of paperwork
✔ Good customer service skills and telephone manner
✔ Be computer literate...
Suggested
Work at office
Working Monday to Friday
£33k - £45k per annumEstimated
...a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions... ...Belfast’s iconic Titanic Quarter.
The Role:
Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management...
Suggested
Full time
Work at office
Local area
Worldwide
Flexible hours
Citigroup Inc.
Belfast
4 days ago
£39k - £53k per annumEstimated
...Compliance Associates GB/Belfast based £top rate+ Bonus and Benefits Your new client Signatus are partnering with a rising specialist consultancy in financial services who have a base in Belfast and offices acrsss the UK & Ireland, to recruit Compliance Associates. They...
Suggested
Temporary work
£50k - £55k per annum
...primary point of contact for all internal and external 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...
Suggested
Permanent employment
Full time
£48k - £65k per annumEstimated
...A global professional services company, who is looking for ther next compliance and recruitment administrator Your new company
This company believes in partnering with their clients and representing the value of their stakeholders in the delivery of their services. This...
Suggested
Work at office
Flexible hours
£48k - £65k per annumEstimated
...Authority Quality Assurance Team
Management of the day-to-day programme finance and control processes, First Level Control and audit compliance in relation to EU funded projects.
Key aspects of the role include:
Programme Financial Management.
Audit and Compliance....
Suggested
£48k - £64k per annumEstimated
...a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions... ...Belfast’s iconic Titanic Quarter.
The Role:
Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM)...
Suggested
Full time
Work at office
Local area
Worldwide
Flexible hours
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£55k - £74k per annumEstimated
...requires a seasoned Solicitor with 6 years PQE+ experience in regulatory law where you'll play a crucial part in ensuring regulatory compliance and ethical conduct within the organisation.
Expertise Needed: You'll need a minimum of 6 years PQE as a Solicitor, coupled with...
Suggested
£24k - £33k per annumEstimated
...TheCorporate Compliance Specialistwill focus on the design and implementation of complex domestic and cross border reorganizations. The Group is experienced in reorganizations of all types and includes experts from a number of our practice areas. As part of this Group, our...
Suggested
Work at office
Local area
£27k - £37k per annumEstimated
...Belfast
Workplace: Hybrid
The Opportunity:
The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) will... ...and matters.
To utilize knowledge and experience of Know Your Customer (KYC) and Anti-Money Laundering (AML) and Sanctions screening...
Suggested
Permanent employment
Full time
Work at office
Local area
Hybrid work
Shift work
£40k - £55k per annumEstimated
...of the MCA through controls prior to theexecution of a process (QC).
Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.
Help management allocate resource to identify, assess, escalate, and...
Suggested
Full time
Flexible hours
£46k - £62k per annumEstimated
...House team in Belfast.
The successful candidate will join the company's Regulation & Conduct team to advise on legal and regulatory compliance issues within the firm. The Regulation and Conduct team work on a broad range of compliance issues and design and implement the...
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
3 days ago
£14.02 per hour
...carbon electricity in the UK and Ireland.
They are looking for Customer Advisors to join their team in Cardiff, Reading or Perth.
It... ...prospective and renewing customers, and falls within stringent compliance parameters.
You will need some customer service skills to...
Suggested
Hourly pay
Contract work
Work at office
Hybrid work
Flexible hours
3 days week
£49k - £67k per annumEstimated
We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers... ...right here in Belfast’s iconic Titanic Quarter.
Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM)...
Suggested
Full time
Work at office
Local area
Worldwide
Flexible hours
£42k - £57k per annumEstimated
...effective service to Firm Partners and offices in opening new and existing client registrations and matters, and guide Partners to ensure compliance with ethical and legal duties to avoid conflicts of interest and in meeting professional responsibility obligations.
Baker...
£58k - £78k per annumEstimated
...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
...GCMS team is seeking enthusiastic Legal Professionals to join a client-facing team and help clients coordinate their annual corporate compliance obligations, as well as implementing multi-jurisdictional, cross-border corporate changes to legal entities.
This is an...
Hybrid work
£22k - £30k per annumEstimated
...industry of Derry City. They have appointed Hays to recruit a Customer Services Officer to join their team. Operational hours are between... ..., amend bookings and process customer payments, verify compliance documents, liaise with internal and external customers via verbal...
Permanent employment
Temporary work
Rotating shift
Sunday
£30k - £41k per annumEstimated
...safeguarding, policies and procedures, as well as provide training and support to staff members and club / county officials to ensure compliance and promote a safe working and youth setting environment.
Develop and implement safeguarding policies and procedures in...
Work at office
