16 Aml Jobs in Belfast - page 2
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33235386 – Credit Executive Belfast, Northern Ireland, United Kingdom This client is a multinational alcoholic beverages company, and one of the largest and most prominent spirits and beer producers globally. With a plethora of well-known and recognisable alcohol brands... 6 days ago
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Senior In-House Lawyer - Regulation and Conduct MCS Group - Belfast Being a trusted advisor and providing expertise on a wide range of regulatory issues, with a particular focus on compliance with the firm's global policies and the SRA Standards and Regulations, practising... 10000.0 29 days ago
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In-House Regulatory & Conduct Lawyer (Senior Level) Lennoxvale Recruitment Limited - Belfast Whether you're helping clients solve complex challenges, transforming the ways the business is managed, or ensuring the smooth-running of our operations, this is an environment where you can belong and... 80000.0 23 days ago
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KYC Operations Analyst at Citi Citi - Belfast, United Kingdom Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team By... Competitive 21 days ago
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Manager - Compliance and Client Related Services MCS Group - Ballynahinch This role holds a crucial position at the firm, ensuring that the company adheres to legal and regulatory requirements, including anti-money laundering efforts, GDPR, risk, and ensures high quality of... 90000.0 15 days ago
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Compliance Manager MCS Group - Ballynahinch In the midst of a period of growth in revenues and staff post Covid, the company requires a Compliance Manager to help contribute to the ongoing growth and to help to manage the various risks associated... 50000.0 28 days ago
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