Average salary: £50,741 /yearly
More stats£27k - £36k per annumEstimated
Job Title: Compliance Officer Description: We are currently seeking a highly skilled Compliance... ...Role: You will be directly reporting to the Head of Compliance Services, with... ...conducting enhanced due diligence on high-risk clients, and contributing to the maintenance...
Suggested
Permanent employment
Work at office
£60k per annum
...Food Production sector.
opportunity has arisen for an experienced Head of Supply Chain and Commercial
the Senior Leadership Team to... ...accreditations are identified and embedded
in the company to create a compliance ready environment
· the profitability, cash flow and working...
Suggested
Permanent employment
£55k - £74k per annumEstimated
Job Title: Manager, Treasury Risk Description: We are hiring for our client, an esteemed... ...enhancing the bank's risk and regulatory compliance culture through effective management of treasury... ...to financial aids. The Role: Support the Head of Treasury Risk in the management of the...
Suggested
Work at office
Remote job
Hybrid work
£57k - £77k per annumEstimated
...voice and perspective to help EY become even better. The growth of our Consulting business and the increasing importance of Quality and Risk Management has created a need for a Manager in the firm's Quality and Risk Management team. This is an exciting opportunity to join a...
Suggested
Holiday work
Flexible hours
£53k - £71k per annumEstimated
...voice and perspective to help EY become even better. The growth of our Consulting business and the increasing importance of Quality and Risk Management has created a need for a Manager in the firm's Quality and Risk Management team. This is an exciting opportunity to join a...
Suggested
Holiday work
Flexible hours
£36k - £49k per annumEstimated
...accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy,... ..., and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging and...
Suggested
Full time
Casual work
Work at office
Work from home
Hybrid work
£39k - £53k per annumEstimated
Quality Completions & Certification Coordinator
To maintain compliance with the Company’s Management systems in relation to the requirements of Quality (ISO 9001), and other related, certified systems through co-ordination of the internal audit program and completion of assigned...
Suggested
Contract work
Fixed term contract
For subcontractor
Work at office
£40k - £55k per annumEstimated
The Business Risk and Control Sr Officer I is a strategic professional who closely follows... ...exercising control over Operational and Compliance Risk in accordance with established Policy... ...Global Insights, Content and Brand Controls Head Controls Head. A successful candidate will...
Suggested
Full time
Flexible hours
£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... ...to help them get there.
The company provide bespoke governance risk and compliance solutions to clients across FinTech, FinCrime,...
Suggested
Temporary work
£40k - £50k per annum
...with a successful firm in Belfast who are seeking to recruit a Compliance Manager.
In Summary:
In the midst of a period of growth... ...contribute to the ongoing growth and to help to manage the various risks associated with operating a Fintech covering, remote gaming, FX,...
Suggested
Permanent employment
Full time
Work at office
Remote job
Hybrid work
Flexible hours
£23k - £30k per annumEstimated
...Location Belfast
Salary £22,000 per annum
Closing Date 25-04-2024
Search
Compliance Officer
Posted 3 days ago
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...
Suggested
Permanent employment
Full time
Work at office
Working Monday to Friday
First Choice Rec
Belfast
3 days ago
£28k - £38k per annumEstimated
...administration, accountability arrangements and financial management; The Comptroller and Auditor General (C&AG) and the NIAO, of which she is head, are completely independent of government and have two main functions: to certify the accounts of government departments and other...
Suggested
Permanent employment
Full time
Part time
Work at office
Local area
Work from home
Hybrid work
Flexible hours
£78k - £105k per annumEstimated
...Letterkenny Overview of Role The rapid growth of FinTrU's business means a parallel increase in risk to the organisation and has led to the establishment of a robust Risk & Compliance function (FinTrU Compliance). An effective risk, compliance and governance framework will...
Suggested
Permanent employment
Full time
Work at office
Home office
Hybrid work
...who have a vacancy for a Senior Manager and Manager in their Tax Compliance team. Are you a Tax compliance specialist looking for your next... ...compliance services team helps both large and small clients to mitigate risk and maximise business intelligence form the data they collect...
Suggested
Hybrid work
Flexible hours
£40k - £54k per annumEstimated
...development opportunities right here in Belfast’s iconic Titanic Quarter.
About the Team:
Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a...
Suggested
Full time
Work at office
Local area
Worldwide
Flexible hours
£28k - £38k per annumEstimated
...schedules, policy wordings and accurate information.
The ability to analyse risks and communicate and present effectively to brokers and/or customers
Work collaboratively with the broker and the Head Office
Strong commercial business acumen to create and deliver business...
Work at office
£36k - £49k per annumEstimated
...identifies, assesses, reports, and mitigates AML and reputational risks across many different business lines, products, legal entities,... ....
The AML team sets standards and uses an enterprise-wide Compliance risk management approach in partnership with the business and other...
Full time
Work at office
Local area
Worldwide
£36k - £49k per annumEstimated
...execution of systems and processes supporting the firm's 3rd party risk management efforts. The role holder will utilise various GRC... ...as greater automation and orchestration
Monitor and report on compliance with the Firm's information security policies and procedures...
Hybrid work
£64k - £87k per annumEstimated
...platform for growth.
About you
As the Head of Finance at OutForm, you will oversee the financial... ...with accounting and delivery teams to mitigate commercial risks and ensure contractual compliance.
Financial Planning and Analysis:
Monitor project...
Contract work
£33k - £45k per annumEstimated
...fire. They offer tailored, cost-effective solutions to ensure on-going legal compliance with Northern Irelands fire safety legislation. They are looking to recruit a full-time permanent Fire Risk Assessor to help increase capability to carry out site-based assessments/inspections...
Permanent employment
Full time
Local area
Remote job
Holiday work
Working Monday to Friday
£36k - £49k per annumEstimated
...execution of systems and processes supporting the firm's 3rd party risk management efforts. The role holder will utilise various GRC... ...such as greater automation and orchestration Monitor and report on compliance with the Firm's information security policies and procedures...
Hybrid work
£42k - £57k per annumEstimated
...client registrations and matters, and guide Partners to ensure compliance with ethical and legal duties to avoid conflicts of interest and... ...public domain searches to facilitate the identification of high risk and negative findings, which must be communicated to NBI Management...
£50k - £60k per annum
...MCS Group are looking for a Treasury Risk Manager to join one of the leading retail banks... ...lead and enhance the risk and regulatory compliance culture by providing independent oversight... ...Manager, Treasury Risk you will support the Head of Treasury Risk in the operation of the...
Permanent employment
Full time
Local area
Hybrid work
Holiday work
Flexible hours
£40k - £53k per annumEstimated
...sector organisation for the appointment of a Head of Financial Management and Business... ...Team on the key financial assumptions and risks in all strategic business cases. Preparing... ...Director of Corporate Services with regard to compliance with procurement regulation. Leading the...
Permanent employment
Contract work
Temporary work
Flexible hours
£32k - £44k per annumEstimated
...solutions specialist.
Role Overview
The Compliance team is responsible for proactively engaging with the business to... ...asset classes.
Understanding of market abuse and the risks associated with it.
Not The Perfect Fit?
Concerned...
Full time
Work at office
Immediate start
Flexible hours
TP ICAP
Belfast
19 days ago
A few days ago BBBH50547 Senior Manager - Regulatory Risk (Compliance) £70000.00 - £80000.00 pe[...]
£81k - £104k per annumEstimated
...seeking to recruit a new Senior Manager within their Regulatory Risk Compliance team.
The Company:
Our client is one the leading banks in... ...:
As Senior Manager Regulatory Risk you'll report to the Head of Regulatory Risk & MLRO and will ensure that the Bank's UK business...
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
MCS Group
Belfast
1 day ago
£33k - £45k per annumEstimated
...Our projects include civil engineering, utility and building works. Risk Identification and Assessment Implementation and Monitoring of... ...Discounts on local Gym Membership / Use of our free onsite Gym at our head office in Belfast (NI based roles) Training & Development...
Permanent employment
Full time
Work at office
Local area
1 day week
£43k - £58k per annumEstimated
...business updates. * Maintain up-to-date legal knowledge to ensure compliance with relevant policies and legislation. What you'll need to... ...need to be a self-starter with the ability to quickly grasp the risks, issues and opportunities faced by the organisation.* NQ-3 years...
Permanent employment
Temporary work
Work at office
Remote job
Hybrid work
Holiday work
Flexible hours
2 days week
3 days week
£41k - £55k per annumEstimated
.... The role involves identifying issues, and working with Legal, Compliance, Technology, Middle Office and Front Office in order to remediate... ...and has strong communication skills.
The Operational Risk Intermediate Analyst is a developing professional role. Deals with...
Full time
Casual work
Work at office
Work from home
Hybrid work
Citigroup Inc.
Belfast
22 hours ago
£22k - £30k per annumEstimated
...friend bonus scheme Enhanced weekend rates up to £32.24 per hour The Next Steps, How To Contact The Team That Ticks All The Boxes: Contact Danielle Willis or Karen Rainey Apply via the link First Choice is an equal opportunities employer Skills: Compliance Reports Communication
Hourly pay
Weekly pay
Temporary work
Immediate start
City centre
Weekend work
Working Monday to Friday