Compliance Legal Jobs in Belfast

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...

from: nijobs.ie (+2 sources) - 7 days ago

Kennedy Business Services Ltd - Belfast

Accurate Data Input: Perform extensive and precise data entry tasks, ensuring that all information is correctly entered into the firm's internal systems with a high level of accuracy. Technical Skills... 21523.66

from: nijobs.ie (+1 source) - 8 days ago

Apple Recruitment - Belfast, City of Belfast, United Kingdom

* Experience working in an environment with regulatory, legal and ethical considerations is desirable but not essential. 8. To record comprehensive vacancy details from clients where required and to pass... £24000 - £26000/annum benefits

from: CV-library.co.uk (+1 source) - 4 days ago

Black Fox Solutions - Belfast

Join our esteemed team and embark on a fulfilling career journey with us! No formal qualifications are necessary; we value your practical experience and dedication to excellence. Apply now to seize this... 75000.0

from: nijobs.ie - 2 days ago

Citi - Belfast, United Kingdom

What you'll do You will be responsible for delivering technical and commercially-focused regulatory interpretive advice to Citi stakeholders on regulatory and business change developments impacting on... Competitive

from: eFinancialCareers.co.uk (+1 source) - 6 days ago

Sphere Recruitment Specialists - Belfast

You will also take responsibility for maintaining and updating legal precedents, drafting and circulating updates and ensuring compliance with current laws and regulations. Joining a firm that has experienced... 55000.0

from: nijobs.ie - 2 days ago

Artemis Human Capital - Belfast

For a confidential chat about this role or any others, please contact Ciara O’Connor at Artemis Human Capital. Provide expert legal advice and representation in commercial litigation cases. Drive business... Negotiable

from: nijobfinder.co.uk - 2 days ago

MLR Careers - Belfast

Commit to and operate the relevant requirements of externally recognised Quality standards including ISO14001, ISO9001, ISO27001 and Lexcel V5.1 which ensure consistent service levels across the firm. 30000.0

from: nijobs.ie - 4 days ago

Artemis Human Capital - Belfast

For a confidential chat about this role or any others, please contact Ciara O'Connor at Artemis Human Capital. Provide expert legal advice and representation in commercial litigation cases. Drive business... 80000.0

from: nijobs.ie - 4 days ago

Citi - Belfast, United Kingdom

Understand how associated risks differ depending on product and documentation envisaged in relevant jurisdiction(s) and impact of applicable regulations on the business area and ensure that agreements... Competitive

from: eFinancialCareers.co.uk - 8 days ago