28 Compliance Global Jobs in Belfast - page 2
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Commodities Control Execution (VP) Citi - Belfast, Northern Ireland, United Kingdom The successful candidate will be required to assist the team in identifying and assessing the risks the Business faces and ensuring that adequate controls are in place to mitigate them. They will require... 11 days ago
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Microbiologist Diageo Scotland Limited - Belfast At Diageo, we source, produce and deliver 6.5 billion litres of our world leading products every year with over 200 brands in 180 countries. Our teams blend a diverse range of experience, knowledge, and... 35000.0 15 days ago
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KYC Operations Analyst at Citi Citi - Belfast, United Kingdom KYC Operations Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for... Competitive 10 days ago
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Compliance Risk Managment OfficerHays
Belfast Bachelor’s degree; experience in compliance, legal or other control-related function in a financial services firm, regulatory organisation, or legal/consulting firm, or a combination thereof; experience... £10,000 - £20,000 12 days ago -
Talent Acquisition, Manager Pearson - Belfast BT1, County Antrim, Northern Ireland We create vibrant and enriching learning experiences designed for real-life impact. Learning is no longer just a stage of life but a lifelong journey. More than 160 million users worldwide trust Pearson... 19 days ago
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Data Lineage and Modeling Execution Coordination Lead - Senior Vice President (hybrid) Citi - Belfast, Northern Ireland, United Kingdom The Services Markets & Client (SM&C) Data Lead team is critical to managing Citigroup's businesses and to meet numerous regulatory and management reporting requirements. The SM&C Data Lead team part of... 25 days ago
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KYC Renewal 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? This role requires a proactive individual who will primarily be responsible for participating in Anti... Competitive 18 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 27 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 27 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 25 days ago
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