Latest Crime jobs in Dundonald - JobisJob United Kingdom Mobile

9 Crime Jobs in Dundonald

A few days ago BBBH50547 Senior Manager - Regulatory Risk (Compliance) £70000.00 - £80000.00 pe[...] Belfast, Northern Ireland, United Kingdom As Senior Manager Regulatory Risk you'll report to the Head of Regulatory Risk & MLRO and will ensure that the Bank's UK business is conducted in compliance with the Regulator's rules and principles for... 10 days ago
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,... Negotiable 5 days ago
Compliance Associates Belfast, Northern Ireland, United Kingdom They are an award-winning firm with a healthy and protective attitude towards their staff, offering fantastic salary and bonus packages, as well as enhanced benefits around sick pay, holiday and parental... 15 days ago
Quality & Risk Management - Manager-Business Consulting-Belfast EY - Belfast This is an exciting opportunity to join a relatively new Quality and Risk Management team within EY Ireland's Consulting business. This is a Dublin or Belfast-based role which will provide support to EY's... 5 days ago
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In-House Regulatory & Conduct Lawyer (Senior Level) Lennoxvale Recruitment Limited - Belfast The Regulation and Conduct team (the Team) is part of the wider risk function. The risk function comprises the Team, In-House Legal (IHL), the Business Acceptance Unit (the BAU), Risk Operations, Office... 80000.0 11 days ago
AML Analyst IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom Key Competencies Action Oriented Collaborates Communicates Effectively Drives Results Manages Complexity Qualifications At least 2 years' experience in KYC/AML roles, including practical knowledge and... Competitive 9 days ago
Investment 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... 15 days ago
UK FIU Investigative Analyst at Citi Citi - Belfast, United Kingdom Team Overview: The AML team proactively identifies, assesses, reports, and mitigates AML and reputational risks across many different business lines, products, legal entities, and jurisdictions to the... Competitive 19 days ago
FIU Investigative Analyst at Citi Citi - Belfast, United Kingdom Team/Role Overview The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and... Competitive 23 days ago

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