348 Compliance Jobs in Antrim
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PremiumSenior Admin Officer Brook Street UK - Belfast, County Antrim, Northern Ireland, UK This role is Temporary ongoing, Monday to Friday from 0900-1700 -gaining contract feed...
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Financial Accountant - Only ONE day in the office! REED Specialist Recruitment - Antrim REED is delighted to be further assisting an expanding, innovative technology business in the Antrim area, in the appointment of a full-time Financial Accountant for a 12-month fixed term contract. Assist... 45000.0 2 days ago
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Trade Compliance Officer Hunter Savage - Antrim Able to communicate effectively via telephone and e-mail and be able to quickly articulate their specific needs in relation to the issue at hand. Feedback of issues to the Trader Support Service as and... 30000.0 21 days ago
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Ethics & Compliance Officer Entserv UK Ltd - Belfast, County Antrim, Northern Ireland, UK LOCATION: Remote UK-based Flexible Working with travel as required not provided More than 30 days ago
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AML/KYC Compliance Coordinator 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 9 days ago
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Head of Compliance Jenkins Shipping - Belfast Jenkins is a port-centric cargo handling, warehousing and logistics business specialising in the paper and forest products sector. Our excellent customer service and engagement is built from our strong... Yesterday
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Age Compliance Auditor (Mystery Shopper) Serve Legal Ltd - Belfast *For this work, we specifically need 18-19-year-olds as the work involves purchasing age-restricted products. We do offer non age restricted work, however for this, please apply via our website . We welcome... 3 days ago
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Compliance Officer First Choice Selection Services - Belfast, Northern Ireland, United Kingdom The role involves processing of high volume applications to the point candidates are ready to start employment and then monitoring compliance in line with regulations whilst employees remain at work. An... More than 30 days ago
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Corporate Equality Officer, Belfast The Recruitment Co. - Belfast A diploma or equivalent professional qualification and a minimum of 3 years experience in:- 7. To support the Assistant Director in the management of policy screening and Equality 1. A university degree... See Job Description 13 days ago
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Compliance AML Execution Analyst - Post Investigation at Citi Citi - Belfast, United Kingdom Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker Manage the process of adding / deleting Red Flag entries for UK FIU, manage the... Competitive 27 days ago
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Corporate Compliance Specialist Baker McKenzie - Belfast The role of a Global Corporate Maintenance Solutions Specialist is to work with our lead offices and corporate maintenance teams across the Baker McKenzie office network and to be lead contacts for and... 8 days ago
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