Latest Financial Crime jobs in Northern Ireland - JobisJob United Kingdom Mobile

6 Financial Crime Jobs in Northern Ireland

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Senior Product Owner Intec Select - Wolverhampton, West Midlands, West Midlands, UK Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Senior / Lead Product Owner who has demonstrable product experience...
Senior Consultant, Compliance Northern ireland, United Kingdom This role involves deputising for the Head of AML Compliance Ireland to execute the AML compliance programme of the Administrator, Depositary and one of the Man Co entities in Ireland.The role will involve... 18 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... 2 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 10 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... 2 days ago
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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... 27 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... 18 days ago

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