Financial Crime Jobs in Belfast

PwC. - Belfast BT1, County Antrim, Northern Ireland

Our Compliance Testing team works with global clients to test and monitor compliance across a wide range of regulatory, technology and operational risk areas. Our team supports many of the firm's leading... Financial Crime Work careers Belfast...

from: joblookup.com (+3 sources) - 11 days ago

Baker McKenzie - Belfast, Northern Ireland, United Kingdom

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... Financial Crime careers Belfast...

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

Abacus Careers - Belfast

Beyond a competitive salary, they offer a range of flexible benefits tailored to your wellness, financial, psychological, physical, and social needs. From company car schemes to Discounts, gym membership... senior financial crime compliance manager... Not Disclosed

from: nijobfinder.co.uk - 13 days ago

Belfast, Northern Ireland, United Kingdom

You will undertake sectoral analysis research that feeds into high-quality client insights and informs departmental strategy. You will work collaboratively with other teams* in financial crime,, Technology... financial crime operations...

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

Honeycomb Jobs - Belfast, Northern Ireland

As an advisor on this project, you will put customers at the heart of everything you do. You'll play a key role in the customer experience, providing an exceptional, personal service. Working within the... financial crime manager senior manager... £22K - £25K (Employer Est.)

from: glassdoor.com - 10 days ago

PwC. - Belfast

You can expect a challenging and rewarding career that will provide you with opportunities to work with our client engagement teams along with other parts of the business. This is a fantastic opportunity... service financial crime...

from: Jobs.guardian.com - More than 30 days ago

PwC. - Belfast

Our graduate training programme is underpinned by a development framework that broadens and deepens your knowledge. You'll learn from hands-on coaching and an outstanding variety of work, picking up business... financial crime officer...

from: Jobs.guardian.com - More than 30 days ago

PwC. - Belfast

Our graduate training programme is underpinned by a development framework that broadens and deepens your knowledge. You'll learn from hands-on coaching and an outstanding variety of work, picking up business... financial crime analytics...

from: Jobs.guardian.com - More than 30 days ago

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... financial crime lead...

from: Jobs.guardian.com - More than 30 days ago

PwC. - Belfast

- Forensic Investigations (including the investigation of fraud, corruption, bribery, and other economic crime to help clients respond to and emerge stronger from a range of business issues. This often... financial crime monitoring testing...

from: Jobs.guardian.com - More than 30 days ago