Financial Crime Jobs in Belfast

Belfast, Northern Ireland, United Kingdom

Your wellbeing is important to us; we have an employee assistance program, WebDoctor and financial wellbeing coaches available. We also encourage and support staff to pursue educational and professional... Financial Crime Work careers Belfast...

from: jobleads.co.uk - 8 days ago

Belfast, Northern Ireland, United Kingdom

You'll ensure that current and emerging regulatory/legislative obligations and industry compliance trends are identified, understood and met through the provision of guidance, advice, and training on policy... Financial Crime careers Belfast...

from: jobleads.co.uk - 25 days ago

Citi - Belfast, United Kingdom

What you'll do A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast, London, and Dublin to conduct investigations on alerts generated by transaction monitoring hubs... senior financial crime compliance manager... Competitive

from: eFinancialCareers.co.uk - 8 days ago

EY - Belfast

Manage our monthly in-flight engagement reviews. This will involve reviewing contracts and internal risk approvals to ensure (a) that engagement teams are complying with internal risk policy(s); and (b)... financial crime operations...

from: nijobs.ie - 16 days ago