Compliance Global Jobs in Belfast

Baker McKenzie - Belfast, Northern Ireland, United Kingdom

TheAML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) willundertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client...

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

Ulster University - Belfast

ARC Regulatory Ltd is a niche provider of global regulatory and clinical research solutions to the precision medicine and in vitro diagnostic (IVD) medical device industry. Its mission is to support client... £35,000 - £45,000

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

Diageo Scotland Limited - Belfast

At Diageo, we source, produce and deliver 6.5 billion litres of our world leading products every year with over 200 brands in 180 countries. Our teams blend a diverse range of experience, knowledge, and... 35000.0

from: nijobs.ie (+1 source) - 7 days ago

Baker McKenzie - Belfast, Northern Ireland, United Kingdom

Our Employment team work with our clients on the full range of domestic and international employment issues. We work with a broad range of blue chip and global clients across a range of sectors, including...

from: jobleads.co.uk (+2 sources) - 7 days ago

Pearson - Belfast, United Kingdom

We create vibrant and enriching learning experiences designed for real-life impact. Learning is no longer just a stage of life but a lifelong journey. More than 160 million users worldwide trust Pearson...

from: uk.lifeworq.com (+1 source) - 10 days ago

Citi - Belfast, United Kingdom

KYC Operations 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... Competitive

from: eFinancialCareers.co.uk - 2 days ago

Citi - Belfast, Northern Ireland, United Kingdom

The successful candidate will be required to assist the team in identifying and assessing the risks the Business faces and ensuring that adequate controls are in place to mitigate them. They will require...

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

Hays - Belfast

Bachelor’s degree; experience in compliance, legal or other control-related function in a financial services firm, regulatory organisation, or legal/consulting firm, or a combination thereof; experience... £10,000 - £20,000

from: nijobfinder.co.uk - 4 days ago

Citi - Belfast, United Kingdom

Team and Role Overview Serve as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible for assessing compliance with BCBS 239 Principles... Competitive

from: eFinancialCareers.co.uk - 27 days ago

Belfast, Northern Ireland, United Kingdom

Signatus are partnering with a rising specialist consultancy in financial services who have a base in Belfast and offices acrsss the UK & Ireland, to recruit Compliance Associates. They are aiming to double...

from: jobleads.co.uk - More than 30 days ago