331 Compliance Jobs in Ballymena
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Financial Controller Galgorm Group - Ballymena As Irelands leading independent supplier to the Hospitality and Hygiene Trade, we provide a wide range of products and services to hotels, bars, restaurants, schools, hospitals, nursing homes and other... 28 days ago
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Accounts Administrator Mulholland Scrap Metals Ltd - Ballymena, Northern Ireland We are seeking a meticulous and detail-oriented Company Admin Accountant to join our finance department. The ideal candidate will manage various administrative tasks while also handling accounting responsibilities... £23K - £27K (Employer Est.) 14 days ago
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AML/KYC Compliance Coordinator Baker McKenzie - Belfast The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client... Negotiable 9 days ago
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Accounts Assistant Lucas Executive Search - Ballymena, Northern Ireland As an Accounts Assistant you will play a critical role in ensuring accurate processing of supplier invoices, maintaining accurate financial records, and ensuring compliance with company procedures. Effective... £25K - £30K (Employer Est.) 28 days ago
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Accounts Administrator - Northern Ireland Paisley Site Services - Magherafelt, Mid Ulster, United Kingdom Our client has an array of Quarries, Surfacing, Readymix and Precast plants, which supply a wide range of heavy building materials to the construction industry. Due to continued growth, they are seeking... 6 days ago
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Age Compliance Auditor (Mystery Shopper) Serve Legal Ltd - Belfast We are happy to announce that we are now hiring for a part-time Age Compliance Auditor (Mystery Shopper) position, specifically for 18 to 19-year-olds*, paid at £12 per hour. if you would rather have a... 3 days ago
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Compliance Officer First Choice Selection Services - Belfast, Northern Ireland, United Kingdom We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants... More than 30 days ago
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Corporate Equality Officer, Belfast The Recruitment Co. - Belfast My client a leading public sector organisation based in Belfast are currently looking for a Full-Time Corporate Equality Officer. 6. To support the Assistant Director in mainstreaming equality within the... See Job Description 13 days ago
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Compliance AML Execution Analyst - Post Investigation at Citi Citi - Belfast, United Kingdom Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML... Competitive 27 days ago
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Corporate Compliance Specialist Baker McKenzie - Belfast As part of this Group, our Corporate Maintenance practice helps clients meet their annual corporate compliance obligations such as filing statutory accounts and annual returns, as well as implementing... 8 days ago
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