17 Compliance Monitoring Jobs in City of Belfast
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Financial Compliance and Monitoring Manager (Enterprise Support Service) Belfast City Council - Belfast All recruitment in local government is regulated by the Local Government Staff Commission’s Code of Procedures on Recruitment and Selection. Local government is committed to the fair and equal treatment... Not Disclosed 12 days ago
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Financial Services Administrator
Belfast, County Antrim, United Kingdom * Organising client files for meetings, preparation of valuations and product research Our client has been in operation for a number of years and has a very good name in the financial services industry... 12 days ago -
Compliance Testing Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology... 2 days ago
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Business Risk & Controls Group Manager Citi - Belfast, Northern Ireland, United Kingdom The Business Risk Group Manager is accountable for management of complex / critical / large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding... 2 days ago
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Audit Manager- Assurance, Belfast EY - Belfast In Assurance our aim is to provide accounting solutions and peace of mind to our clients. Through our skills and experience we give companies, investors and regulators confidence in financial statements... 4 days ago
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KYC Operations Analyst Citi - Belfast, Northern Ireland, 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... 2 days ago
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Compliance Product Analyst (Wealth) Citi - Belfast, Northern Ireland, United Kingdom We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology... 3 days ago
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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,... 11 days ago
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Senior Business Control Specialist - AML Vendor Management Belfast, Northern Ireland, United Kingdom This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include... 8 days ago
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Compliance Risk Management Officer - Regulatory Harvey Nash - Belfast, United Kingdom Demonstrated knowledge in area of focus, including but not limited to compliance risk reporting, analysis and interpretation of compliance risk metrics and MI, compliance risk appetite assessment, interpretation... GBP400 - GBP500 per day 13 days ago
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