Compliance Jobs in City of Belfast

AJ Fox Compliance - Belfast, United Kingdom

Undertaking internal audits of files and processes Carrying out risk analysis on new clients Maintaining information barriers Coordinating compliance training and inductions

from: uk.lifeworq.com - 8 days ago

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... Negotiable

from: nijobfinder.co.uk - 2 days ago

Adecco - Belfast, County Antrim, United Kingdom

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information... £450 - £480/day

from: CV-library.co.uk - 3 days ago

Translink - Belfast

Translink is committed to equality of opportunity. In this instance applications from women would be particularly welcome. We want to provide an environment to attract, retain and motivate the best. NB... Not Disclosed

from: nijobfinder.co.uk - 11 days ago

Hays - Belfast

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... £10,000 - £20,000

from: nijobfinder.co.uk - 2 days ago

Davy - Belfast

Davy wishes to ensure equal opportunity is given to all job applicants. This company will not discriminate on the grounds of race, gender (including gender reassignment status), sexual orientation, religious...

from: workable.com - 2 days ago

Staff Source Ltd - Belfast

You will have a proven track record of being highly organised with strong administrative, IT and customer service skills. You will be self-confident, super organised, have a positive attitude and be a... £20,000 - £30,000

from: nijobfinder.co.uk (+1 source) - 9 days ago

Belfast City Council - Belfast

Completed applications must be returned to the relevant council by 4pm on Monday 17 June 2024. Your search has been saved to and can be managed from your dashboard Matching this job role: Monitoring Manager... Not Disclosed

from: nijobfinder.co.uk - 2 days ago

Harvey Nash - Belfast, United Kingdom

In addition, engages with product and function coverage teams, in order to partner to develop and apply program solutions that meet business and customer needs in a manner consistent with the banks program... GBP400 - GBP500 per day

from: eFinancialCareers.co.uk - 3 days ago

Brook Street - Belfast, County Antrim, United Kingdom

You will work with a growing and well qualified team of accounting professionals and be encouraged to learn and develop new skills and attributes. Brook Street (UK) Limited is delighted to be working on...

from: CV-library.co.uk (+1 source) - 8 days ago