Financial crime analyst jobs in Belfast

You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks... 

 ...learning that become the catalyst for the world’s innovations, personal and global, large and small. Summary of role: This is a financial analyst role within the English Language Learning team. It will focus on supporting the ELL divisions in four main areas, Month end... 

 ...What is the opportunity You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing... 

Our purpose is ‘Helping You Prosper’ whether that is our clients, our team, or our community. We have a passion to help ambitious business people prosper in a supportive, professional, constructive and collaborative way and ultimately want you to love your job. If that sounds...

 ...experience, to join their team. THE ROLE We are looking for a Chartered Accountant with strong practice and audit experience who can receive financial information from a client and quickly and accurately prepare a set of Financial Accounts for sign off by one of the Partners. SALARY... 

 ...Senior Finance Analyst Permanent Belfast, UK or Manila, PH Work Schedule: Hybrid About Pearson Finance Pearson Finance is...  ...Services (PFS) to support with the preparation and delivery of financial planning and analysis to business areas, whilst enabling effective... 

Join us in the following team: Contract Digitisation Remediation and Outreach (CDRO) 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...

 ...Senior Financial Analyst £50,000 (rising to £52,000) Spirit AeroSystems is one of the world’s largest manufacturers of aerostructures for commercial airplanes, defence platforms, and business/regional jets. With expertise in metallic and advanced composite manufacturing... 

Finance Data Analyst - Graduate Opportunity Business Services | Belfast Finance Data Analyst - Graduate Opportunity Hybrid The...  ...as you. Receive, review, and update support requests on Financial Master Data (e.g., Validate if “support request” complies with policy... 

Legal Project Management Tech & Ops Analyst Business Services | Belfast Legal Project Management Tech & Ops Analyst Hybrid TheLegal...  ...operations, including reporting, dash-boarding, budgeting, and financial management; change management and continuous improvement of LPM... 

 ...corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...  ...improvement and opportunities in the method in which the investigative analysts review and assess anomalous behaviors. The successful candidate... 

 ...a well known, reputable business that is going through an exciting period of growth and expansion in helping recruit for a Financial Business Analyst Reporting into the Head of Finance, this exciting new role provides the opportunity to put your own stamp on the role and add... 

Finance Data Analyst - Graduate Opportunity The Finance Data Analyst,Procure-to-Pay (P2P) will be primarily responsible for posting andmodifying...  ...as you. Receive,review, and update support requests on Financial Master Data (e.g.,Validateif “support request” complies with... 

Are you 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 Controls team based in Belfast. By Joining Citi, you will become part of a global organisation whose mission is to serve... 

Technical Business Analyst - Business & Technical Analysis - Technology Consulting - Belfast At EY, you'll have the chance to build a career...  ...relationships and help our clients, who are leaders in the Financial Services industry, navigate the complex finance issues facing their... 

Financial Analyst MCS Group is proud to be exclusively partnering with Pearson, a global publication company, as they seek to appoint a Financial Analyst on a full time, permanent basis. Pearson is a highly successful and well-established global organisation based in... 

 ...corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...  ...iconic Titanic Quarter. Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance... 

 ...Financial Analyst Permanent Belfast (BT1) Work Schedule: Hybrid Pearson Financial Services (PFS) is the centre of excellence for all FP&A and financial control activity. We partner with the business, Finance business partners and group reporting to provide outstanding... 

 ...corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...  ...the principles of Responsible Finance. A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast and... 

 ...Financial Control Analyst Permanent Considering applications from candidates in Belfast & Manila. Work Schedule - Hybrid About Pearson Financial Services (PFS) PFS is Pearson’s centre of excellence of all FP&A and financial control activity. We partner with the...