Compliance Risk Manager Jobs in Newry

HMRC - Belfast, County Antrim, Northern Ireland, UK

HMRC's Risk and Intelligence Service (RIS) are looking for an individual with the experience and skills to join us as an Analytics Manager. £70,000

from: totaljobs.com - 13 days ago

Citi - Belfast, United Kingdom

The Counterparty Credit Risk (CCR) Product Development team within ICM is responsible for building tools to: Provide in-depth quantitative or qualitative analysis to solve business problems and develop... Competitive

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

HMRC - Belfast, County Antrim, Northern Ireland, United Kingdom

The G7 CIT Tax Professional will provide critical expertise and leadership to support and lead case teams within their region in tackling non-compliance and delivering improved customer compliance, whilst... £54439/annum

from: CV-library.co.uk - 13 days ago

Citi - Belfast, United Kingdom

What you will do: You will work within the Central Controls team conducting Quality Assurance Reviews over the Manager Control Assessment across all Business and Functions, with tasks including: Executing... Competitive

from: eFinancialCareers.co.uk (+1 source) - 16 days ago

Belfast, Northern Ireland, United Kingdom

The overall objective of this role is to act as a strategic professional who provides, implements and executes new BAU transformation processes to ensure appropriate adherence to firm-wide initiatives...

from: jobleads.co.uk - 21 days ago

Artemis Human Capital - Antrim

Assist in driving business success across multiple companies. Recruit, support, and develop talent to create a great workplace. Familiarity with employment legislation and experience in generalist HR are... 55000.0

from: nijobs.ie - 23 days ago

Belfast, Northern Ireland, United Kingdom

We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology...

from: jobleads.co.uk - 24 days ago

Citi - Belfast, United Kingdom

Exposure to SQL/VBA (advanced Excel) is an advantage Demonstrated experience in the execution of exception management with acute attention to detail Proficient in data mining and root cause analysis of... Competitive

from: eFinancialCareers.co.uk - 30 days ago

CME Group - Belfast, United Kingdom

Principal Accountabilities: Conducts Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD") sanctions and adverse media checks on new and existing customers in accordance with UK Money Laundering... Competitive

from: eFinancialCareers.co.uk - 30 days ago

Belfast, Northern Ireland, United Kingdom

Work with Management on governance andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...

from: jobleads.co.uk - More than 30 days ago