465 Compliance Jobs in Northern Ireland
-
PremiumBuyer Manpower - Londonderry, County Londonderry, County Londonderry, Northern Ireland, UK Manpower Belfast, are delighted to be working in partnership with a large manufacturing company in the Derry/Londonderry area to recruit Two Buyers for an immediate start. This role will be for a minimum...
-
PremiumSenior Admin Officer Brook Street UK - Belfast, County Antrim, Northern Ireland, UK In your new role as a Senior Admin Officer, you will be responsible for
-
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
-
Consultant, Global Fee Governance Northern ireland, United Kingdom As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens... 8 days ago
-
Compliance Officer First Choice Selection Services - Belfast City Centre ? Ensuring ongoing weekly compliance for a large pool of staff and processing the relevant ? Ensuring all applicants have provided sufficient relevant documents ? Be computer literate and able to use all... See Job Description 6 days ago
-
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
-
- Users are also interested in
- What is the average salary for Compliance in Northern Ireland?
- Compliance job profile, what is it?
- What are the required skills for Compliance?
- Is my educational background ideal for Compliance?
-
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
-
Payroll Officer Kane Recruitment - BT35, Newry, Newry Mourne and Down, United Kingdom 1. Provide a range of gross cost reports on payroll system with regards to claims and drawdown for funded posts to Council as well as labour costs and function by allocating hours and payments by cost... £14 - £15/hour 3 days ago
-
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
-
Consultant, Compliance Northern ireland, United Kingdom Participate in establishing written guidance on the appropriate implementation of Sanctions Compliance programs and laws, regulations, rules and standards, through policies and procedures and other documents... 10 days ago
-
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
-
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
Related Searches
-
Management Compliance Jobs
-
Compliance Officer Jobs
-
Risk Compliance Jobs
-
Data Compliance Jobs
-
Audit Compliance Jobs
Top locations
- Belfast (1,226)
- Londonderry (85)
- Dungannon (80)
- Newry (78)
- Craigavon (69)
- Lisburn (62)
- Ballymena (58)
- Armagh (54)
- See more