Compliance Client Jobs in Belfast

Staff Source Ltd - Belfast

You will have a proven track record of being highly organised with strong administrative, IT and customer service skills. You will be self-confident, super organised, have a positive attitude and be a... £20,000 - £30,000

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

Baker McKenzie - Belfast

Perform detailed investigations to identify the presence of Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs), Adverse Media, and Sanctions, utilizing several trusted industry sources... Negotiable

from: nijobfinder.co.uk (+2 sources) - 3 days ago

Brook Street - Belfast, County Antrim, United Kingdom

The Financial Administrator would be recruited to supplement their already established team. * Submission of new business applications, monitoring through to completion * Ability to process Pension transfers...

from: CV-library.co.uk - 3 days ago

Brook Street - Belfast, County Antrim, United Kingdom

You will work with a growing and well qualified team of accounting professionals and be encouraged to learn and develop new skills and attributes. Brook Street (UK) Limited is delighted to be working on...

from: CV-library.co.uk (+1 source) - 9 days ago

Baker McKenzie - Belfast, Northern Ireland, United Kingdom

Baker McKenzie is the world’s leading law firm with offices all over the world. Our Belfast Centre is home to over 400 teammates in both legal and professional services such as finance, IT, marketing and...

from: jobleads.co.uk (+2 sources) - 6 days ago

Brook Street - Belfast, County Antrim, United Kingdom

Co-ordinate with other departments to ensure compliance with established procedures. Be ambitious, self-motivated, and have the ability to work as part of a team are essential. Applicants must have previous...

from: CV-library.co.uk - 9 days ago

Brook Street - Belfast, County Antrim, United Kingdom

Staff are expected to demonstrate their commitment to company Monitoring Services by their regular attendance and the completion of tasks allocated to them. Brook Street Recruitment is working on behalf... £27977/annum

from: CV-library.co.uk (+2 sources) - 30 days ago

EY - Belfast

Prior to finalizing your application, you will be asked to provide personal information across several dimensions of diversity and inclusiveness. The information you provide is kept entirely confidential...

from: nijobs.ie - 2 days ago

Belfast, Northern Ireland, United Kingdom

You will be responsible for building a diverse portfolio of client engagements, including both locally and ROI owned businesses, private equity portfolio companies and family offices and business owners...

from: jobleads.co.uk - Yesterday

Belfast, Northern Ireland, United Kingdom

Synechron are proud to be an equal opportunity employer. Our Diversity, Equity, and Inclusion (DEI) initiative ‘Same Difference’ is committed to fostering an inclusive culture – promoting equality, diversity...

from: jobleads.co.uk - Yesterday