15 Compliance Risk Manager Jobs in Belfast - page 2
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Investment Compliance Associates Belfast, Northern Ireland, United Kingdom A background in any of the key verticals that they operate in is essential and all applicants with prior experience in a client-facing compliance consultancy capacity will be highly desirable. Ideally... 28 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... 28 days ago
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Manager - Compliance and Client Related Services MCS Group - Ballynahinch Design and monitor internal AML procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control systems. Design and implement internal... 90000.0 16 days ago
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Business Risk and Control Sr Officer I - C14 - BELFAST Belfast, Northern Ireland, United Kingdom Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches anddissemination and learnings across other business units for process improvement to limit theoccurrence... More than 30 days ago
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Compliance Manager MCS Group - Ballynahinch Company's policy maker and take charge of the AML policies and procedures to adhere to the regulatory requirements and update management and other departments. Assisting teams within the business as and... 50000.0 29 days ago
Top locations
- Ballynahinch (2)
- Newtownards (1)
- Carrickfergus (1)
- Warrenpoint (1)
- Dungannon (1)
- Lisburn (1)
- Maghera (1)
- Newry (1)
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