Compliance Training 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 (+1 source) - 16 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) - 13 days ago

Belfast, Northern Ireland, United Kingdom

Studies have shown that women and people who are disabled, LGBTQ+, neurodiverse or from ethnic minority backgrounds are less likely to apply for jobs unless they meet every single qualification and criteria...

from: jobleads.co.uk - 5 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 - 11 days ago

REED Specialist Recruitment - Belfast

Deliver high-quality customer service, ensuring customer satisfaction and a strong management presence during peak hours. Contribute ideas and feedback for business planning, including promotions and events... 26000.0

from: nijobs.ie - 25 days ago

Citi - Belfast, United Kingdom

Responsibilities: Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assisting with investigations... Competitive

from: eFinancialCareers.co.uk (+1 source) - 11 days ago

Smart Dental Care - Belfast

Lead and Inspire: Oversee our dedicated team of Dental Care Professionals, driving excellence in every aspect of practice management-from HR and accounts to RQIA compliance and NHS reporting. Comprehensive...

from: nijobs.ie (+2 sources) - 5 days ago

Citi - Belfast, United Kingdom

Responsibilities: Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi's clients... Competitive

from: eFinancialCareers.co.uk (+1 source) - 5 days ago

Belfast, Northern Ireland, United Kingdom

Responsible for the planning and delivery of the client accounting requirements in compliance with the Company’s contractual obligations. As part of the management team will be involved in strategic development...

from: jobleads.co.uk - 3 days ago

VANRATH - Belfast

To support the Finance Projects and Reporting Manager to ensure the effective and efficient delivery of Financial Systems Development and provide a lead role in systems projects and financial reporting... £25,000 - £35,000

from: nijobfinder.co.uk (+2 sources) - 11 days ago