Financial Crime Jobs in Northern Ireland

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Financial Crime Compliance Academy  

Department for the Economy - Belfast

If a lot of applications are received the minimum criteria, such as degree relevance and work experience, may be increased to get a manageable interview shortlist. Be paid an allowance of £175 per week...

from: nijobs.ie - 10 days ago

Financial Crime Compliance Academy with Treliant  

Department for the Economy - Belfast

If a lot of applications are received the minimum criteria, such as degree relevance and work experience, may be increased to get a manageable interview shortlist. The Financial Crime Compliance Academy... See Job Description

from: nijobfinder.co.uk - 10 days ago

Senior Manager - Regulatory Risk (Compliance)  

MCS Group - Belfast (+1 location)

As Senior Manager Regulatory Risk you’ll report to the Head of Regulatory Risk & MLRO and will ensure that the Bank’s UK business is conducted in compliance with the Regulator’s rules and principles for... £70,000 - £80,000

from: nijobfinder.co.uk (+1 source) - 3 days ago

Senior Consultant, Compliance  

Northern ireland, United Kingdom

This role involves deputising for the Head of AML Compliance Ireland to execute the AML compliance programme of the Administrator, Depositary and one of the Man Co entities in Ireland.The role will involve...

from: jobleads.co.uk - 7 days ago

Senior Manager Regulatory Risk (Compliance)  

Danske Bank - Belfast

Driving sustainability is a key strategic priority for us. Wed proud to have achieved Platinum Level in the 2022 Northern Ireland Environmental Benchmarking Survey and were working hard to help our customers...

from: nijobs.ie - 8 days ago

Senior Manager  

VANRATH - Belfast

Significant experience in the Financial Services Industry to include relevant experience in retail banking and/or specialized areas in a Head Office environment. Mature understanding of the UK Financial... £65,000 - £75,000

from: nijobfinder.co.uk (+1 source) - 3 days ago

Client Lifecycle Onboarding Analyst  

TP ICAP - Belfast, United Kingdom

Role Overview The candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team whilst supporting the Client Lifecycle... Competitive

from: eFinancialCareers.co.uk - 16 days ago

UK Risk Assurance Analyst  

AIB - Belfast

Experience within the banking industry, with a sound understanding of processes, key products and business activities, and in particular the regulatory environment in which we operate. Experience within... 35000.0

from: nijobs.ie - 5 days ago

Risk Analyst  

Treliant - Belfast

Career Development - We put an emphasis on personal and professional growthby providingall the trainingyoullneed to become a highly skilledTreliantconsultant. Programs cover Finance, Regulatory, Technology... 40000.0

from: nijobs.ie (+1 source) - 3 days ago

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Forensic Accountant  

The Police Service of Northern Ireland - Belfast

Analyse financial records, transactions and statements to uncover discrepancies or illegal activities. Trace funds and assets to determine the extent of financial wrongdoing, potential fraud, financial... As per scale

from: nijobfinder.co.uk (+1 source) - 10 days ago


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