Financial crime jobs in Belfast

718 vacancies

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Accounts Administrator (flexible on location)

 ...positioned to make a meaningful impact on the economy. Every day, we provide a diverse range of organisations with the kind of business and financial advice it takes to do this. Our ideas and insights empower our clients to make big decisions about the future and unlock sustainable... 

Grant Thornton

Belfast
5 days ago

Financial Controller - Belfast

£40k - £45k per annum

 ...Reed Finance is delighted to be partnered with a global manufacturing client in County Antrim, in the appointment of a motivated Financial Controller.   A market leader in their field, our client operates in over 20 countries worldwide and is a constituent of the FTSE... 

REED

Newtownabbey, Co. Antrim
6 days ago

Financial Advisor

 ...Due to rapid growth and expansion, we are liaising closely with our very prestigious and well established Client to recruit a Financial Advisor.The successful advisor will spend the day talking to clients about their financial objectives and risk tolerance and then recommend... 

Lynn Recruitment

Belfast
2 days ago

Independent Financial Advisor - Belfast

£45,000 to £55,000 plus bonus and benefits (OTE £70,000 plus) Financial Planner required by this prominent regional Financial Services firm that provides personal advice to HNW individuals including business owners and professionals. The firm is well known in the area and... 

JohnstonGreer Ltd

Belfast
2 days ago

Divisional Financial Controller

£50k - £60k per annum

 ...Divisional Financial Controller (Belfast & Dublin) Reed Finance is partnered with a hugely successful commercial client in the appointment of a fully qualified Financial Controller.  This is a critical role within our client’s finance function and the successful applicant... 

REED

Newtownabbey, Co. Antrim
7 days ago

Group Financial Controller

 ...Positions Job reference: BC-111218 Job function/discipline: Manufacturing Sector Basic salary: Negotiable Group Financial Controller – Future Finance Director Through organic growth, an exclusive opportunity for a Group Financial Controller has arisen... 

Forde May Consulting Ltd

Belfast
23 hours ago

Group Financial Director - 3 or 4 days

 ...Group Financial Director - £100,000 per annum prorated - 3 or 4 days per week, Belfast Group Financial Director - 3 or 4 days per week, Belfast, £100k full time annual salary. Your new company Our client is a successful and well-established SME that are looking... 

Hays Specialist Recruitment Limited

Belfast
4 days ago

Bookkeeper

£24k - £26k per annum

 ...progression as a wide range of experience will be gained within the role. DUTIES: Preparation of accounts, tax returns and other financial information for clients; Take accounts up to Trial Balance; Carry out self-assessment and partnership tax returns; Assist with the... 

REED

Belfast
12 days ago

Financial Advisory Manager

 ...Financial Advisor Manager Working with a rapidly expanding Financial Services company to appoint a Financial Advisor Manager based in Belfast. As Financial Advisor Manager you will lead the financial advisory team based in Belfast. Your Responsibilities will include... 

Cpl Healthcare

Belfast
3 days ago

Divisional Financial Controller

 ...Connect with MCS Group today to get your career moving MCS Group are looking for a Divisional Financial Controller to join a leading FMCG company based in the Belfast area. The Company: Our client is one of Belfast's best known employers and they have multiple... 

MCS Group

Belfast
2 days ago

Senior Financial Advisor

 ...Brook Street (UK) Limited is delighted to be recruiting a Senior Financial Advisor for Belfast client The client very reputable firm based in Belfast who has been in operation over 10 years and they have a great job opportunity in Belfast for an experienced senior financial... 

Brook Street

Belfast
2 days ago

Group Financial Accountant

 ...Clemence Rogers are currently recruiting for a Group Financial Accountant to join an established group business based in Belfast. Location: Belfast Contract Type: Permanent Ref: 900581 Key Responsibilities of a Group Financial Accountant: • Book-keeping... 

RU Recruiting Ltd T/A Clemence Rogers

Belfast
2 days ago

Security Officer

£10 per hour

 ...professional services networks. They have offices in 157 countries and advise businesses all over the world, spanning the public, private and financial sectors servicing 85% of the global fortune 500 companies, About the Role We are looking for dedicated Security to join a... 

Pilgrims Group Ltd

Belfast
1 day ago

Chief Technology Officer

 ...collaborative internal teams. The organisation has experienced consistent growth and are a global organisation, assisting clients in the financial, legal and professional sectors to manage their market data, research, software and subscription and ultimately control expenditure.... 

4c Executive

Belfast
15 days ago

Assistant Manager

£24k - £25k per annum

 ...you'll be tasked with driving forward both turnover and revenues from the store based on lean principles. Keeping a close focus on financial KPIs, including wages, wastage and shrinkage will form a key element of the role, together with non-financials such as customer service... 

Zachary Daniels

Belfast
1 day ago

Customer Service Advisor

£10 per hour

 ...months Location: Belfast Could you help Lloyds Banking Group become the best bank for customers? As one of the UK’s leading financial services Groups, Lloyds Banking Group are currently seeking motivated and enthusiastic individuals to become a part of their team.... 

Bailey Employment Services

Belfast
3 days ago

AML/ KYC Analyst Financial Crime

 ...customers of our clients. Requirements Experience within the financial services sector, knowledge of banking products and an...  ...problems. Desirable ~ Interest in combating financial crime and an awareness of regulatory developments driving the industry... 

PwC

Belfast
5 days ago

Sr QA Analyst

 ...leading experts who inspire you in ways big and small. Joining our company gives you the opportunity to make a difference in global financial markets every day, whether you work on our industry-leading technology and risk management services, our benchmark products or in a... 

CME

Belfast
2 days ago

Financial Investigator

£33.08k - £40.91k per annum

 ...public services and help families and individuals with targeted financial support. HMRC’s Fraud Investigation Service (FIS) is responsible...  ...cheats and ensuring nobody is beyond our reach. The Economic Crime (EC) deputy directorate forms an integral part of the HMRC... 

HMRC

Belfast
7 days ago

Financial Investigator - Higher Officer

 ...delivery of restraint and confiscation, detained cash investigations and Proceeds of Crime Act (POCA) Part V. You will take the lead in proactively managing and investigating financial investigations in all recovery areas by working closely with tax professionals, insolvency... 

HMRC

Belfast
7 days ago