85 Financial Compliance Jobs in City of Belfast
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Financial Advisor / Senior Paraplanner
Belfast, County Antrim, United Kingdom Brook Street Recruitment is working on behalf of our Belfast client who currently has an exciting opportunity within a growing and well-respected independent financial advice firm that have an excellent... 4 days ago -
Head of Finance and Corporate Services
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... £50,000 - £60,000 Yesterday -
Bank Secrecy Act (BSA) Compliance Consultant Treliant - Belfast We are seeking consultants to support Business as Usual ("BAU") activities related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance. The consultants will be responsible for... 40000.0 2 days ago
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Compliance Business Control Senior Officer Belfast, Northern Ireland, United Kingdom Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)’s Surveillance and Employee Compliance team responsible for the design... 2 days ago
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Compliance Independent Assessment Senior Analyst Belfast, Northern Ireland, United Kingdom The Compliance Testing Senior Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of... 2 days ago
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Compliance Manager (HUB) HUB Group - Belfast As the Compliance Manager, you will provide support to the design, development and oversight of HUB’s proposition (both advised and non advised) ensuring that risks are understood and managed, whilst liaising... Negotiable A Competitive Salary, Pension Scheme and Life Assurance 3 days ago
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Compliance Surveillance Analyst Belfast, Northern Ireland, United Kingdom Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances... 2 days ago
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Risk Hub Senior Analyst Belfast, Northern Ireland, United Kingdom This is an exciting opportunity to be part of a growing team in Citi’s Services Treasury & Trade Solutions (TTS) business. The team supports TTS’ Managers Control Assessment (MCA) across multiple Assessment... 3 days ago
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Chief Financial Officer Artemis Human Capital - Belfast Artemis Executive Search have been successfully retained by a dynamic private equity-backed SaaS business experiencing rapid growth and positioned for significant expansion through a buy-and-build strategy... 100000.0 3 days ago
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Compliance Manager (HUB HUB Group (part of Just Group PLC) - Belfast As the Compliance Manager, you will provide support to the design, development and oversight of HUBs proposition (both advised and non advised) ensuring that risks are understood and managed, whilst liaising... 3 days ago
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