Financial Crime Jobs in Northern Ireland

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...

from: jobleads.co.uk - 18 days ago

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...

from: jobleads.co.uk - 2 days ago

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

from: eFinancialCareers.co.uk - 10 days ago

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...

from: jobleads.co.uk - 2 days ago

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...

from: jobleads.co.uk - 27 days ago

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...

from: nijobs.ie - 18 days ago