Latest Compliance Monitoring jobs in Crumlin - JobisJob United Kingdom Mobile

16 Compliance Monitoring Jobs in Crumlin

Information Governance Officer Apple Recruitment - Belfast, City of Belfast, United Kingdom To ensure the Trust meets its requirements under the Freedom of Information Act 2000 (FOIA) and Environmental Information Regulations 2004 (EIR). Develop staff training and awareness sessions, review and... £14.53/hour 9 days ago
Business Risk Senior Analyst at Citi Citi - Belfast, United Kingdom Team / Role Overview: With a growing presence, our team in Belfast is a key part of the Citi Markets global organisation delivering world-class solutions to meet the needs of our corporate, institutional... Competitive Yesterday
Business Risk and Control Officer - MCA Coordinator at Citi Citi - Belfast, United Kingdom The Business Risk and Control Officer will be a key member of the Legal Risk & Control Team supporting the Legal Department, Regulatory Strategy and Policy (RSP) team, and the Regulatory Obligations team... Competitive 3 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... £22500 - £28000/annum 19 days ago
Forum: Start a Discussion Join
Compliance Officer First Choice Selection Services - Belfast, Northern Ireland, United Kingdom We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants... More than 30 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... Negotiable 11 days ago
KYC Operations Analyst at Citi Citi - Belfast, United Kingdom Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team By... Competitive 15 days ago
Compliance Analyst (Control Room) 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 18 days ago
Investment Compliance Associates Belfast, Northern Ireland, United Kingdom Signatus are partnering with an established and rising specialist consultancy in financial services, based in Belfast with offices across the GB & Ireland. We are recruiting multiple Investment compliance... 21 days ago
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... 22 days ago

Next»

Related Searches

Top locations