Latest Regulatory Compliance jobs in Belfast (page 2)

62 Regulatory Compliance Jobs in Belfast - page 2

Compliance Product Analyst (Wealth) at Citi Citi - Belfast, United Kingdom The Role: Serves as a Compliance Product Analyst for Citi Wealth Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs... Competitive Yesterday
Account Handler Signatus Recruitment - Belfast · To provide a complete professional service to prospects, clients and account executives in respect of quotations, adjustments, renewals and claims for all classes of commercial insurance. If you are... £25,000 - £35,000 Yesterday
KYC Operations Analyst at Citi Citi - Belfast, United Kingdom Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring... Competitive 5 days ago
Management Accountant

HAYS Specialist Recruitment
Belfast The successful candidate will be able a Qualified Accountant who can demonstrate good communication skills and a drive and desire to learn. You will have strong numerical skills with a focus on accuracy... 45000.0 4 days ago
Accounts Payable Team Lead

HAYS Specialist Recruitment
Belfast Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... 35000.0 2 days ago
Information Management and Governance and Data Protection Officer

Hays.
United Kingdom, Belfast Advise business areas on requirements of the UK GDPR and the Data Protection Act 2018 and the risks associated with data processing operations, considering the nature, scope, context and purposes of the... Competitive 4 days ago
Negotiation Associate Officer Belfast, Northern Ireland, United Kingdom This role will involve working closely with Citi’s external clients as well as the Sales, EMEA and Global Product Heads for the respective business line and Citi Product Legal Counsel in negotiating, reviewing... 13 days ago
AML/KYC* Compliance Coordinator Baker McKenzie - Belfast Baker McKenzie is the world's leading law firm with offices all over the world. Our Belfast Centre is home to over 400 teammates in both legal and professional services such as finance, IT, marketing,... 6 days ago
Cloud Risk and Controls Analyst Belfast, Northern Ireland, United Kingdom • Negotiate with IA (Internal Audit; Third Line of Defense) and ORM (Operational Risk Management; Second Line of Defense), and with Policy Owners when more cloud-friendly policy changes need to be influenced... 5 days ago
Mortgage Administrator - £28k OTE Artemis Human Capital - Belfast Liaise with Mortgage Advisors, Clients and Solicitors to ensure smooth case progression Good communication skills & polite telephone manner Experience in Financial Service industry administration (Essential)... 28000.0 6 days ago

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