59 Compliance Legal Jobs in Toome
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Contracts & Dispute Resolution Manager Combined Facilities Management Ltd - Magherafelt We are a multi-award-winning company with a very exciting 10-year vision and at the heart of this vision is our People and our desire to create a positive impact in all that we do. As a business we are... 50000.0 4 days ago
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Legal Contracts Manager - Construction Industry VANRATH - Magherafelt Went above and beyond to secure the perfect employee for our firm. When I contacted Adrian he came to our offices that afternoon and got to work. Within a very short space of time we were sent a few ideal... 50000.0 2 days ago
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Tax Specialist HMRC - Belfast, County Antrim, Northern Ireland, United Kingdom • Act as lead specialist on sensitive and complex CIT technical issues, supporting CCMs in discussions with customers, leading technical discussions with legal advisers and policy owners, taking the lead... £54439/annum 4 days ago
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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... 7 days ago
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Corporate Solicitor VANRATH - Ballymena Liaise and negotiate as required with officers of the Council and other bodies at all levels internally and externally, Junior and Senior Counsel, solicitors, court officials, consultants and experts,... 50000.0 3 days ago
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Compliance Officer Apple Recruitment - Belfast, City of Belfast, United Kingdom * Experience working in an environment with regulatory, legal and ethical considerations is desirable but not essential. 8. To record comprehensive vacancy details from clients where required and to pass... £24000 - £26000/annum benefits 4 days ago
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Legal Administrator Kennedy Business Services Ltd - Belfast Accurate Data Input: Perform extensive and precise data entry tasks, ensuring that all information is correctly entered into the firm's internal systems with a high level of accuracy. Technical Skills... 21523.66 8 days ago
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Solicitor (Banking Law) Black Fox Solutions - Belfast Join our esteemed team and embark on a fulfilling career journey with us! No formal qualifications are necessary; we value your practical experience and dedication to excellence. Apply now to seize this... 75000.0 2 days ago
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Senior Regulatory Advisory Counsel at Citi Citi - Belfast, United Kingdom What you'll do You will be responsible for delivering technical and commercially-focused regulatory interpretive advice to Citi stakeholders on regulatory and business change developments impacting on... Competitive 6 days ago
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Professional Support Lawyer Sphere Recruitment Specialists - Belfast You will also take responsibility for maintaining and updating legal precedents, drafting and circulating updates and ensuring compliance with current laws and regulations. Joining a firm that has experienced... 55000.0 2 days ago
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