Crime Jobs in Belfast

PwC - Belfast

PwC works with some of the largest UK and international organisations. As these organisations are collecting and using more data than ever before, the use of technology plays an integral role in driving...

from: ratemyplacement.co.uk - 15 days ago

Belfast, Northern Ireland, United Kingdom

We’ll look to you to analyse data, optimize bank fraud prevention strategies, and contribute to product and system development, ensuring business objectives are met while providing subject matter expertise...

from: jobleads.co.uk - 2 days ago

Baker McKenzie - Belfast

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

from: nijobs.ie (+1 source) - 17 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

IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom

To provide independent recommendations to mitigate the identified risks across the existing client & investor book where necessary, and/or be responsible for escalating the findings to the necessary stakeholders... Competitive

from: eFinancialCareers.co.uk - 15 days ago

Belfast, Northern Ireland, United Kingdom

Hays Accountancy and Finance are recruiting and working in partnership with a large public sector organisation for the appointment of a Forensic Deputy Principal Accountant offering a competitive market...

from: jobleads.co.uk - 15 days ago

Belfast, Northern Ireland, United Kingdom

Signatus are partnering with an established and rising specialist consultancy in financial services, based in Belfast with offices across the GB & Ireland. We are recruiting multiple Investment compliance...

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