269 Compliance Jobs in City of Belfast
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AML/KYC Compliance Coordinator Baker McKenzie - Belfast Perform detailed investigations to identify the presence of Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs), Adverse Media, and Sanctions, utilizing several trusted industry sources... Negotiable 9 days ago
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Head of Compliance Jenkins Shipping - Belfast Submit a current CV and accompanying cover letter providing demonstrable evidence, by way of example, of how you meet the essential criteria. A cover letter template has been provided and can be downloaded... Yesterday
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Age Compliance Auditor (Mystery Shopper) Serve Legal Ltd - Belfast Are you searching for a flexible part-time role that adapts to your schedule? Serve Legal is on the lookout for enthusiastic individuals to join our team as Compliance Auditors. What Does the Job Involve... 3 days ago
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Compliance Officer First Choice Selection Services - Belfast, Northern Ireland, United Kingdom Ensuring ongoing weekly compliance for a large pool of staff and processing the relevant documents for this Contacting companies for employment related references Assisting Consultants with a range of... More than 30 days ago
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Corporate Equality Officer, Belfast The Recruitment Co. - Belfast 9. To facilitate public consultation exercises including the coordination and facilitation of 10. To provide advice and guidance to managers in relation to equality legislation and a) leading work streams... See Job Description 13 days ago
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Compliance AML Execution Analyst - Post Investigation at Citi Citi - Belfast, United Kingdom Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal What we'll need from you Experience of active involvement in Business Projects, including providing... Competitive 27 days ago
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Corporate Compliance Specialist 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,... 8 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... 19 days ago
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Corporate Compliance Legal Professional Baker McKenzie - Belfast The GCMS team is seeking enthusiastic Legal Professionals to join a client-facing team and help clients coordinate their annual corporate compliance obligations, as well as implementing multi-jurisdictional... Negotiable 14 days ago
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Information Governance Officer Apple Recruitment - Belfast, City of Belfast, United Kingdom 3. Establish links, in conjunction with Trust wide audit of key corporate records, with key information holders in the Trust to ensure the rapid identification, collation and reporting documentation/information... £14.53/hour 7 days ago
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