27 Compliance Global Jobs in Belfast
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PremiumGeneral Manager ESG TRP Recruitment - Belfast, County Antrim, Northern Ireland, UK We are seeking an ESG General Manager to join a design-led apparel manufacturer and supply chain global business.
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Regulatory Risk Senior Analyst at Citi Citi - Belfast, United Kingdom Team and Role Overview Serve as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible for assessing compliance with BCBS 239 Principles... Competitive 13 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 13 days ago
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Data Lineage and Modeling Execution Coordination Lead - Senior Vice President (hybrid) at Citi Citi - Belfast, United Kingdom The SM&C Data Lead team part of Citigroup's Chief Data Office (ECDO) partners with SM&C businesses, operations & technology, as well as Global Functions including Finance, Risk, and Compliance in an enterprise... Competitive 5 days ago
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Global Human Resources Business Partner Treliant - Belfast Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the... 50000.0 5 days ago
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A few days ago BBBH51246 Senior In-House Lawyer - Regulation and Conduct Negotiable Belfast Belfast, Northern Ireland, United Kingdom 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... 6 days ago
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Compensation and Benefits Manager Hayward Hawk - Belfast Hayward Hawk is delighted to be partnering exclusively with a leading global technology company to recruit a Compensation and Benefits Manager to join their HR team. The successful Compensation and Benefits... 55000.0 5 days ago
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Commodities Control Execution (VP) at Citi Citi - Belfast, United Kingdom We have a strong focus on transparency, innovation and a culture of respect and personal growth for everyone that works for us Key Responsibilities: Ensure adequate governance is in place for existing... Competitive 2 days ago
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Compliance Associates Belfast, Northern Ireland, United Kingdom Signatus are partnering with a rising specialist consultancy in financial services who have a base in Belfast and offices acrsss the UK & Ireland, to recruit Compliance Associates. They are aiming to double... 23 days ago
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KYC/AML Analyst CME Group - Belfast, United Kingdom Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group... Competitive 3 days ago
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Regulatory Reporting & Controls Officer at Citi Citi - Belfast, United Kingdom What you'll do Be responsible for execution of daily controls focused on remediation of breaks, identification, and root cause analysis of reporting issues, and BAU management of key deliverables for Trade... Competitive 3 days ago
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