Investigations specialist jobs in Belfast

 ...FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in coordination with the... 

 ...vision of being the world's most trusted, innovative, liquidity and data solutions specialist. Role Overview The primary responsibility of the Brokerage and Investigation department is to support the business for the administration of brokerage rates... 

 ...Responsible Finance. Compliance is committed to providing sound, independent advice, and excellence in execution. A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast and London to conduct investigations on alerts generated by... 

 ...Job description One of the country's leading Public Sector organisations is recruiting for an Investigating Officer to join their team on an initial interim basis. This is a fantastic opportunity to join a top employer. What's in it for you? Salary - £32,880 37 hours per week... 

 ...Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in investigations, analysis, problem solving and communication to Citi’s Employee Relations team. By Joining Citi, you will become part of a global... 

 ...Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports (“SAR”) for accuracy... 

 ...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!!!... 

 .... in support of legal opinions or as part of due diligence Opportunities to participate in pro bono work Legal research and other investigative tasks Proof reading documents Document management Attending team meetings and providing reporting as required Liaising closely with... 

 ...with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. Responsibilities: Process securities transactions, provide analytic input... 

 ...effective employee focused processes. The HR Process & Procedure Specialist role is a seasoned professional role reporting to the...  ...completion of projects managed. Manages on a daily basis the investigation of a product, policy and procedure queries raised by team members... 

RAQS230424 Job Title: Intermediate Quantity Surveyor (Specialist Contractor) Salary: £40,000 - £45,000 DOE + benefits Location: Belfast...  ...additional works and alleged defects or issues Undertaking cost investigations as required Measurement of completed works and maintain an... 

As a Specialist Mobile Cleaner at Sodexo in the Belfast Area , you'll deliver a high-quality cleaning service to create a safe and healthy environment. Your passion for cleaning has a positive impact for those around you. Join Sodexo and be part of something greater. Focus on... 

 ...Payroll Specialist Description: Hunter Savage is delighted to be partnering with an excellent organisation, based in Greater Belfast, that is currently seeking a Payroll Specialist to join their team. The Payroll Specialist will be responsible for the smooth running... 

We are now recruiting Boots Beauty Specialists for our Belfast, Donegal Place store. We are looking for candidates to join us from April onwards and who can be flexible to meet our customers’ needs. 5 hours per week, and your days of work will be Monday to Sunday.You will cover... 

We’re looking for an Orthodontist to partner with us at our 4 surgery well-established Bupa Dental Care practice in Belfast Total Orthodontics, Northern Ireland. Flexible days/hours available including a Saturday NHS and Private Great private earning potential Established...

The GRC Specialist will support the efforts of the organisation by leading the integration, oversight, and execution of systems and processes supporting the firm's 3rd party risk management efforts. The role holder will utilise various GRC tools to enhance the effectiveness,... 

 ...Job Title: HR Specialist (HRIS) Location: Belfast (Hybrid) Duration: Full Time / Permanent Salary: Competitive Rate About your next employer VANRATH are delighted to be working with our client in the professional services industry to recruit for a HRIS Specialist. There is... 

 ...This is a great opportunity to work with a Global company as they build out their Cyber Team. The GRC Specialist will support the efforts of the organisation by leading the integration, oversight, and execution of systems and processes supporting the firm's 3rd party risk... 

 ...design, development and implementation of this programme and other online courses, the College is seeking to recruit a new e-Learning Specialist. This position, which is new to the College is likely to develop and evolve over time and will be of particular interest to someone... 

 ...delighted to be exclusively partnering with well known professional services company in Belfast city centre as we search for a Payroll specialist to join a growing payroll team. One of Northern Ireland's leading employers, they offer a fantastic working environment and work...