Average salary: £32,340 /yearly
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...FIU Investigative Analyst
Are you looking for a career move that will put you at the heart of a global financial institution? This role... ...team sets standards and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global...
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Full time
Casual work
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Citigroup Inc.
Belfast
5 hours agonew
£40k - £54k per annumEstimated
...country's leading Public Sector organisations is recruiting for an Investigating Officer to join their team on an initial interim basis. This is... ...complaints in accordance with organisational standards Manage a caseload accordingly to meet targets an service quality standards...
Suggested
Permanent employment
Contract work
Interim role
Hybrid work
£35k - £47k per annumEstimated
...banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial... ...independent advice, and excellence in execution.
A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in...
Suggested
Full time
Work at office
Local area
Worldwide
Citigroup Inc.
Belfast
4 days ago
£42k - £54k per annumEstimated
...Overview
The primary responsibility of the Brokerage and Investigation department is to support the business for the administration... ....
Role Responsibilities
Brokerage Management
Provide central documentation for all brokerage...
Suggested
Full time
TP ICAP
Belfast
17 days ago
£39k - £52k per annumEstimated
...of a global financial institution? Then bring your skills in investigations, analysis, problem solving and communication to Citi’s Employee... ...reviews.
Respond to workplace concerns on behalf of senior management.
Work with the Employment Law team in the investigation of...
Suggested
Full time
Work at office
Citigroup Inc.
Belfast
3 days ago
...Compliance AML Execution Analyst - Post Investigation
The Compliance Post Investigation Analyst is responsible for all post investigation... ...sets standards and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions...
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Full time
Casual work
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Flexible hours
Citigroup Inc.
Belfast
5 hours agonew
£26.57k - £27.13k per annum
...Description
Job description
VANRATH are delighted to be supporting a leading Public Sector employer who is actively recruiting for an Investigating Assistant to join their team on an initial interim basis.
This is an urgent requirement with an immediate start date pending!!!...
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Temporary work
Interim role
Work at office
Immediate start
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Global Marketing and Business Development Lead - Dispute Resolution (DR) & Investigations, Complianc
£45k - £58k per annumEstimated
...Marketing and Business Development Lead - Dispute Resolution (DR) & Investigations, Compliance & Ethics (ICE) will develop the go-to-market... ...directly with senior counterparts on strategy and execution.
Management experience with direct reports
Excellent time management...
Suggested
Permanent employment
Full time
Hybrid work
£35k - £48k per annumEstimated
...sits within PwC's Compliance Department is looking for a bright, enthusiastic in-house data protection specialist to join the team as a Manager. The successful candidate will assist with the oversight and fulfilment of data subjects rights requests and supporting the Audit...
Suggested
Full time
£42k - £54k per annumEstimated
...our clients reset their talent strategies and deliver extraordinary business results through their people. We focus on evaluating and managing their unique challenges so our clients can maximise their return on the overall investment in human capital. You'll gain a tremendous...
Suggested
Full time
£59k - £80k per annumEstimated
Job Description
About the team
PwC's Execution Managed Services (EMS) Lab is here to co-create, design and build client operation solutions. We are the link between our Line of Service (LoS) teams: Consulting, Risk, Tax, and Deals and our wider global EMS delivery networks...
Suggested
Full time
Contract work
Offshore
£40k - £50k per annum
...successful firm in Belfast who are seeking to recruit a Compliance Manager.
In Summary:
In the midst of a period of growth in... ...authorities and/or regulatory bodies.
Act as point of contact for the investigation unit in relation to investigating and assessing complex cases,...
Suggested
Permanent employment
Full time
Work at office
Remote job
Hybrid work
Flexible hours
£41k - £55k per annumEstimated
...operate in?
If so, we are currently looking for an Environmental Manager . This role is home based with regular travel to project site... ...external audit programme
# Support and assist with incident investigations and reporting to ensure company operating procedures are...
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Work at office
Work from home
£43k - £59k per annumEstimated
...Job Title:SHEQ Manager Location:Belfast Responsible For:Management of Safety, Health, Environment & Quality Systems Duties & Responsibilities... ..., Chas and other associated accredited bodies Accident Investigation and reporting, including identification of root causes overseeing...
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Permanent employment
For contractors
For subcontractor
Work at office
Holiday work
Flexible hours
£39k - £53k per annumEstimated
...Support implementation and maintenance of Food Safety & Quality Management systems and associated procedures.
Ensure products meet... ...audits (e.g., hygiene, glass) and coordinate customer complaints investigation.
Report non-conformances and implement corrective actions....
Suggested
£31k - £42k per annumEstimated
...We have an excellent opportunity for a Payroll Manager to work with our client the NI Housing Executive. This role is based in Belfast... ...department, processing transactions and invoices, assisting with investigations, ensuring all team members have tasks to complete, liaising...
Hourly pay
Temporary work
City centre
Working Monday to Friday
£31k - £42k per annumEstimated
...We have an exciting opportunity for a General Manager to oversea all aspects of management across the Lets Go Hydro Resort, including... ...assessments, ensure near misses and accident reports are completed, and investigations are carried out and recorded correctly. This list is not...
Permanent employment
Contract work
Summer work
Rotating shift
Afternoon shift
£35k - £48k per annumEstimated
...working with a family run business who are searching for an Accounts Manager who will manage the day to day running's of the business as... ...including two team members Deal with HR issues, carrying out investigations and disciplinaries Oversee purchase and sales ledger Assist with...
Work at office
£39k - £53k per annumEstimated
...regulatory requirements. Core Areas of Responsibility Governance Management & Administration Corporate & Regulatory Compliance Reporting... ..., in conjunction with the Date Protection Officer, including investigation, notification to authorities (if required), and mitigation of...
Contract work
Work at office
£39k - £53k per annumEstimated
...Support implementation and maintenance of Food Safety & Quality Management systems and associated procedures.
Ensure products meet... ...hygiene.
hygiene, glass) and coordinate customer complaints investigation.
Review and maintain quality documents for compliance.
Complete...
