Crime Jobs in Dundonald

Belfast, Northern Ireland, United Kingdom

As Senior Manager Regulatory Risk you'll report to the Head of Regulatory Risk & MLRO and will ensure that the Bank's UK business is conducted in compliance with the Regulator's rules and principles for...

from: jobleads.co.uk - 15 days ago

Baker McKenzie - Belfast

Baker McKenzie is the world’s leading law firm with offices all over the world. Our Belfast Centre is home to over 400 teammates in both legal and professional services such as finance, IT, marketing,... Negotiable

from: nijobfinder.co.uk - 20 days ago

Belfast, Northern Ireland, United Kingdom

Support unit manager with delivering effective and collaborative teamwork, implementing process improvements, embracing new technology and services, production of management information, driving performance...

from: jobleads.co.uk - 8 days ago

CME Group - Belfast, United Kingdom

Principal Accountabilities: Conducts Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD") sanctions and adverse media checks on new and existing customers in accordance with UK Money Laundering... Competitive

from: eFinancialCareers.co.uk (+1 source) - 10 days ago

Belfast, Northern Ireland, United Kingdom

They are an award-winning firm with a healthy and protective attitude towards their staff, offering fantastic salary and bonus packages, as well as enhanced benefits around sick pay, holiday and parental...

from: jobleads.co.uk - 30 days ago

Lennoxvale Recruitment Limited - Belfast

The Regulation and Conduct team (the Team) is part of the wider risk function. The risk function comprises the Team, In-House Legal (IHL), the Business Acceptance Unit (the BAU), Risk Operations, Office... 80000.0

from: nijobs.ie - 26 days ago

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

Key Competencies Action Oriented Collaborates Communicates Effectively Drives Results Manages Complexity Qualifications At least 2 years' experience in KYC/AML roles, including practical knowledge and... Competitive

from: eFinancialCareers.co.uk (+1 source) - 24 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...

from: jobleads.co.uk - 30 days ago