Average salary: £44,427 /yearly
More stats£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...
Financial
Temporary work
£26.33k - £28.07k per annum
Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud.
Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue.
Engage with key internal and external stakeholders that raise exceptions...
Suggested
Full time
Local area
£32k - £43k per annumEstimated
...Davy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office... ...clients.
An opportunity has arisen for an experienced Compliance/Risk professional; or for an ambitious graduate to apply their...
Financial
Work at office
City centre
Hybrid work
Davy Group
Belfast
2 days ago
£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 and internal policies are met in relation to the processing of applicants for roles and the ongoing compliance of existing employees. The...
Suggested
Work at office
Working Monday to Friday
£57k - £78k per annumEstimated
...fastest time-series database, deployed in markets as diverse as financial trading, space exploration, telecommunications, and formula one... ...’s leading banks, focused on supporting mission-critical systems as well as helping them to achieve and maintain regulatory compliance.
Financial
Worldwide
Hybrid work
£22k - £30k per annumEstimated
...Your Job Role:
The Financial Administrator will join a small Finance team and will play a proactive role in managing the Company’s accounts... ...if you require accommodation. Trouw Nutrition is committed to compliance with all applicable legislation, including providing...
Financial
Work at office
Local area
Worldwide
Working Monday to Friday
£44k - £60k per annumEstimated
...Reporting to the Chief Executive Officer, the successful candidate will work within the Finance team, to optimize financial performance and ensure compliance with regulatory requirements.
Ensure the preparation of accurate group monthly management accounts, budgets, forecasts...
Financial
Hybrid work
Flexible hours
£53k - £73k per annumEstimated
...contribute significantly to the growth of the local economy. The Financial Controller will be responsible for the day-to-day operations of... ...safeguard assets, ensure financial accountability, and ensure compliance with the Company’s governance framework.
Reporting into the...
Financial
Local area
£50k - £55k per annum
...assessment inquiries.
~Take the lead as project manager on risk/compliance-related security initiatives.
~Conduct thorough examinations... ....
~Preferably, prior experience working within a financial services organization.
For more information, contact Alice...
Financial
Permanent employment
Full time
£45k - £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
£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
£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...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Flexible hours
£27k - £37k per annumEstimated
...Belfast
Workplace: Hybrid
The Opportunity:
The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) will... ...preferred)
Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal...
Financial
Permanent employment
Full time
Work at office
Local area
Hybrid work
Shift work
£44k - £61k per annumEstimated
...represent the last great frontier of untapped data. In the process, Terminal will address many industry-wide pain points, including compliance, manual processes, equipment location, phantom costs, and labor inefficiencies. Ultimately, Terminal will become the central nervous...
Suggested
Full time
Work at office
Work from home
Hybrid work
£23k - £28k per annum
...other parties including billing, cheques, Court orders etc. as directed by the designated legal adviser(s);
Monitor work and ensure compliance with service standards and ISO Procedures.
Process correspondence and documents for respective Legal Adviser / Partner, liaising...
Suggested
Work at office
City centre
Hybrid work
Working Monday to Friday
£55k - £75k 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...
£44k - £60k per annumEstimated
...| Corporate | Capital markets | Private client | Regulatory & Compliance
We help clients succeed by unlocking new value through expertise... ...that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family...
Financial
Hybrid work
£38k - £52k per annumEstimated
...High Court jurisdictions.
Dealing with correspondence and telephone calls.
- Meeting agreed performance targets
- To ensure compliance with the LSNI guidelines
- Supervision of more junior staff members
Monday - Friday 9am - 5pm
Litigation experience in the Northern...
Financial
Permanent employment
Contract work
Flexible hours
Working Monday to Friday
£34k - £47k per annumEstimated
...professional services organisation based in Lisburn requires a Financial Reporting Accountant to join their team for an initial 9-month... ...Reporting Accountant will be responsible for all elements of statutory compliance for the UK business. This will include the preparation and...
Financial
Permanent employment
Contract work
Immediate start
£36k - £49k per annumEstimated
...looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s HR International... ...and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging...
Financial
Full time
Casual work
Work at office
Work from home
Hybrid work
£10k - £20k per annum
...operations, as they are seeking a talented and experienced Inteirm Financial Controller to join our team.
Responsibilities:
Oversee... ...manufacturing processes and drive efficiency.
Ensure compliance with accounting standards, tax regulations, and internal policies...
Financial
Permanent employment
Full time
Temporary work
Interim role
£66k - £90k per annumEstimated
...Group Financial Controller - £6 - £7 per annum
Your new company
Our client has exclusively retained Hays to secure a finance leader... ...key business decisions.
You will be responsible for tax compliance and planning, as well as external statutory reporting, and ensuring...
Financial
Permanent employment
Temporary work
£79k - £107k per annumEstimated
...Salary with £100,000 OTE, Car and benefits
Providing holistic financial planning advice to existing NFU Mutual customers
Partnering... ...and understanding of the UK financial services regulatory and compliance framework.
Good knowledge of end-to-end sales processes, preferably...
Financial
Temporary work
Local area
Work from home
Holiday work
1 day week
NFU Mutual
Belfast
5 days ago
...Inc) in June 2023, there is a requirement to bolster the Finance team with the appointment of a Financial Accountant. This is a newly created role, created to ensure compliance with Volaris reporting deadlines, and to support the CFO to help deliver on the Company’s ambitious...
Financial
Holiday work
Flexible hours
£41k - £57k per annumEstimated
...ready to lead a dynamic team of regulatory and quality professionals towards excellence in ensuring market access, product quality and compliance for life-saving medical devices? In this exciting role, the Senior Manager Regulatory Affairs and Quality Assurance will oversee the...
£65k - £75k per annum
...communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless...
Work at office
Local area
£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...
£49k - £67k per annumEstimated
...following duties:
Monitoring of market & competitor intelligence;
Strategic initiatives & business projects;
Provide relevant data, analysis & commentary;
Strong financial analysis experience;
Strong excel skills;
Strong stakeholder management experience;
Financial
Local area
Hybrid work
Flexible hours
£50k - £69k per annumEstimated
...VANRATH are pleased to be partnered with an international manufacturing business based in Greater Belfast, who are currently recruiting a Financial Controller to join their team on an initial 6 month contract. This is an urgent role for the business and currently requires an...
Financial
Permanent employment
Contract work
Immediate start
£42k - £57k per annumEstimated
...Brook Street (UK) Limited is delighted to be working on behalf of our Belfast client to recruit an experienced Financial Advisor on behalf of a well-established financial services firm in their Belfast office.
Our client is has been in operation for a numbers of years and...
Financial
Work at office