Latest Compliance Monitoring jobs in Crumlin (page 2)

19 Compliance Monitoring Jobs in Crumlin - page 2

Accounting Technician

HAYS Specialist Recruitment
Lisburn Hays are delighted to work in partnership with this Accountancy practice based in Hillborough, County Down . An Accounts Technician plays a crucial role in supporting the accounting and finance functions... 30000.0 18 days ago
Compliance Officer First Choice Selection Services - Belfast 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... 16 days ago
KYC Renewal 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? This role requires a proactive individual who will primarily be responsible for participating in Anti... Competitive 17 days ago
Business Risk Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom 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, government, and individual... 22 days ago
Business Risk & Controls Group Manager at Citi Citi - Belfast, United Kingdom Among other services, the team reporting to this role delivers centralized monitoring / testing of controls' performance as well as guidance, reporting, and enhancement of controls design and related activities... Competitive 23 days ago
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 26 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... More than 30 days ago
Business Risk and Control Sr Officer I - C14 - BELFAST Belfast, Northern Ireland, United Kingdom The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small... More than 30 days ago
Client – MCA Quality Assurance Lead Analyst (VP) Belfast, Northern Ireland, United Kingdom The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally... More than 30 days ago

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