Latest Compliance Monitoring jobs in Carrickfergus - JobisJob United Kingdom Mobile

19 Compliance Monitoring Jobs in Carrickfergus

Financial Compliance and Monitoring Manager (Enterprise Support Service) Belfast City Council - Belfast There is currently one fixed term contract, full-time vacancy until 31 March 2025, subject to review. Other fixed term, temporary, full-time, part-time and job share posts may be filled from a reserve... Not Disclosed 11 days ago
Financial Services Administrator

Brook Street
Belfast, County Antrim, United Kingdom Brook Street UK Ltd is currently recruiting for a Financial Services Administrator to work for our East Belfast client. * Applicants must be proficient with the Microsoft Office Suite and have strong clerical... 11 days ago
Compliance Product Analyst (Wealth) Citi - Belfast, Northern Ireland, United Kingdom Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments... 2 days ago
KYC Operations Analyst Citi - Belfast, Northern Ireland, 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 Anti-Money Laundering... 2 days ago
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Audit Manager- Assurance, Belfast EY - Belfast At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique... 3 days ago
Compliance Testing Senior Analyst at Citi Citi - Belfast, United Kingdom Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank... Competitive 3 days ago
Senior Business Control Specialist - AML Vendor Management Belfast, Northern Ireland, United Kingdom One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals... 7 days ago
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... 10 days ago
Compliance Risk Management Officer - Regulatory Harvey Nash - Belfast, United Kingdom Compliance Risk Management Officer sought by leading investment bank based in Belfast. **Inside Ir35 - 3 days a week onsite** Key Activities - Please list in order of importance/time spent (highest... GBP400 - GBP500 per day 12 days ago
Management Accountant Belfast, Northern Ireland, United Kingdom The post-holder will be responsible for the delivery of all aspects of the Council's management accounting, including cost management, cash flow management, variance analysis, budgeting and forecasting... 14 days ago

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