Compliance Jobs in Northern Ireland

HMRC - Northern Ireland, UK

LB is responsible for ensuring the tax compliance of the UK's largest busi... £50,000

from: totaljobs.com - 2 days ago

HMRC - Belfast, County Antrim, Northern Ireland, UK (+1 location)

This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000

from: totaljobs.com (+1 source) - 2 days ago

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

from: CV-library.co.uk (+1 source) - 2 days ago

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...

from: nijobs.ie (+2 sources) - 5 days ago

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

from: nijobfinder.co.uk - Yesterday

Adecco - Belfast, County Antrim, United Kingdom

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information... £450 - £480/day

from: CV-library.co.uk - 7 days ago

Brimstone-Recruitment - Northern Ireland, United Kingdom

* Strong problem-solving skills, with a proactive approach to dealing with multiple projects to very strict deadlines. Able to manage and resolve problems effectively, dealing confidently and concisely... £35000 - £50000/annum

from: CV-library.co.uk - 6 days ago

Belfast MET - Belfast

Salary: £24,702 - £29, 269 per annum (Band 4) Permanent, Full time 36 hours per week Location: Belfast 28000.0

from: nijobs.ie - 2 days ago

Adecco - Belfast, County Antrim, United Kingdom

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer. Experience... £650 - £700/day

from: CV-library.co.uk - Today

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

from: CV-library.co.uk - 2 days ago