145 Compliance Client Jobs in Belfast
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AML/KYC Compliance Coordinator 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 12 days ago
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Office Administrator
Belfast, County Antrim, United Kingdom Co-ordinate with other departments to ensure compliance with established procedures. Be ambitious, self-motivated, and have the ability to work as part of a team are essential. Applicants must have previous... 10 days ago -
Team Leader
Belfast, County Antrim, United Kingdom Staff are expected to demonstrate their commitment to company Monitoring Services by their regular attendance and the completion of tasks allocated to them. Brook Street Recruitment is working on behalf... £27977/annum 16 days ago -
Corporate Solicitor Black Fox Solutions - Belfast Assist with employment law matters, including employee contracts, discrimination issues, and workplace disputes. Excellent verbal and written communication skills, with the ability to articulate complex... 75000.0 4 days ago
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Employment Solicitor (Senior Associate - Partner) Artemis Human Capital - Belfast Effective communication and interpersonal skills, with the ability to build rapport with clients and collaborate effectively with colleagues. Supervise and mentor junior associates, providing guidance... 80000.0 4 days ago
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Intermediate Analyst
Belfast, County Antrim, United Kingdom Root Cause Analysis: Provide in-depth analysis and root cause identification for client portfolios. Chair internal meetings to resolve issues and prevent recurrence. Hays Specialist Recruitment Limited... 12 days ago -
Negotiation Officer Belfast, Northern Ireland, United Kingdom Consistently follow up with unresponsive customers, maintaining detailed records of the negotiations along with a committed effort to stay abreast of new and changing regulatory and legal issues and industry... Yesterday
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Corporate Solicitor (Senior Associate - Partner) Artemis Human Capital - Belfast Effective communication and interpersonal skills, with the ability to build rapport with clients and collaborate effectively with colleagues. Supervise and mentor junior associates, providing guidance... 90000.0 6 days ago
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Newly Qualified Banking / Finance Solicitor Artemis Human Capital - Belfast Conduct legal research and provide insightful analysis on banking and finance matters. Stay up-to-date with industry developments and changes in relevant legislation. Demonstrated interest in banking and... 40000.0 6 days ago
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Compliance Associates 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... 22 days ago
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