Latest Crime jobs in Northern Ireland - JobisJob United Kingdom Mobile

12 Crime Jobs in Northern Ireland

Legal Project Manager Brimstone-Recruitment - County Antrim, United Kingdom * Leading to build a high-performance culture where team members are engaged and inspired to work at their highest capacity. Manage performance actively and identify and address gaps in capability and... 3 days ago
A few days ago BBBH50547 Senior Manager - Regulatory Risk (Compliance) £70000.00 - £80000.00 pe[...] Belfast, Northern Ireland, United Kingdom Our client is one the leading banks in Belfast and have multiple branches across Northern Ireland. They have been recognised as Northern Ireland's number one best company to work for and are at the forefront... 11 days ago
Criminal Solicitor (Duty Qualified) Executive Network Legal - west midlands CRIMINAL SOLICITOR (DUTY QUALIFIED), 2+ YEARS PQE, WEST MIDLANDS, GBP 45,000+ (DOE) : Leading regional law firm is currently looking to a hire a Duty Criminal Solicitor with a minimum of 2+ years PQE.... GBP 47500 to GBP 52500 per annum 2 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 16 days ago
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Account Opening Associate Belfast, Northern Ireland, United Kingdom You will work within a growing evolving team of dual jurisdiction colleagues and work in partnership with BOI internal parties offering the opportunity for exposure to, and development of a diverse business... 4 days ago
Compliance Associates Belfast, Northern Ireland, United Kingdom Signatus are partnering with a rising specialist consultancy in financial services who have a base in Belfast and offices acrsss the UK & Ireland, to recruit Compliance Associates. They are aiming to double... 26 days ago
KYC/AML Analyst CME Technology Support Services Ltd - Belfast This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program... 9 days ago
Senior Consultant, Compliance Northern ireland, United Kingdom Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service... More than 30 days ago
Accountant Northern ireland, United Kingdom As an Accountant, you will work closely with the Partner Team, utilising your accountancy skills to investigate financial discrepancies and inaccuracies such as fraudulent activity, financial misrepresentation... 11 days ago
In-House Regulatory & Conduct Lawyer (Senior Level) Lennoxvale Recruitment Limited - Belfast Whether you're helping clients solve complex challenges, transforming the ways the business is managed, or ensuring the smooth-running of our operations, this is an environment where you can belong and... 80000.0 22 days ago

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