Compliance officer job offers in Belfast, Antrim

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  • Risk & Compliance Officer

    Fieldfisher Belfast, Antrim

    AML Compliance Officer Fieldfisher have multiple vacancies within AML/Risk/ Compliance. One English speaker, one English and German speaker and one English...
    4 days ago in Total Jobs

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  • Finance Verification Officer - Immediate

    HAYS Specialist Recruitment Belfast, Antrim

    Verification Officer, Public Sector Your new company Hays Accountancy and Finance are recruiting on behalf of a city centre organisation for a long term...
    Gross/per annum: £30,000
    4 days ago in NI Jobs

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  • Business Risk Officer / Business Risk Senior Analyst

    citi Belfast, Antrim

    ...in Belfast in 2005 when it first moved Technology roles to Northern Ireland. It has since taken on many other functions, including HR, Legal and Compliance...
    2 days ago in ziprecruiter.com

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  • Compl AML Execution Analyst 1

    citi Belfast, Antrim

    Function background/context: AML proactively identifies, assesses, reports and mitigates compliance and reputational risks across business lines, products...
    5 days ago in citigroup

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  • Compl AML Execution Analyst 1

    new citi Belfast, Antrim

    Primary Location: United Kingdom, Northern Ireland, Belfast Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day...
    19 h 40 minutes ago in ziprecruiter.com

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  • Temporary Programme Officer- Belfast

    VANRATH Business Support Belfast, Antrim

    VANRATH are delighted to be recruiting for a Programme Officer with a Public Sector body. Working under the direction/support of the Communications Manager...
    Gross/per annum: £30,000
    29 days ago in NI Jobs

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  • Project Management Officer

    pwc Belfast, Antrim

    Job description Who we are PwC’s Operate business delivers large operational and managed service solutions for clients to meet regulatory, risk and...
    Gross/per annum: £45,000
    24 days ago in Experteer

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  • Ss bcs officer

    citi Belfast, Antrim

    ...Compliance, Technology, and Operations to achieve your goals. Having the opportunity to build such an extensive network will really help you to be...
    30+ days ago in e-Financial Careers

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  • Fcc bcs officer

    citi Belfast, Antrim

    ...Compliance, Technology, and Middle Office to achieve your goals. Having the opportunity to build such an extensive network will really help you to be...
    30+ days ago in e-Financial Careers

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  • Fcc bcs officer

    citi Belfast, Antrim

    ...Compliance, Technology, and Middle Office to achieve your goals. Having the opportunity to build such an extensive network will really help you to be...
    30+ days ago in citigroup

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  • Ss bcs officer

    citi Belfast, Antrim

    ...Compliance, Technology, and Operations to achieve your goals. Having the opportunity to build such an extensive network will really help you to be...
    30+ days ago in citigroup

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  • Project Management Officer

    pwc Belfast, Antrim

    Who we arePwC’s Operate business delivers large operational and managed service solutions for clients to meet regulatory, risk and compliance challenges...
    11 days ago in The Guardian Jobs

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  • HR Officer (FMCG/Hospitality Sector)

    VANRATH HR Belfast, Antrim

    HR Officer (Hospitality/FMCG Sector) Belfast VANRATH is delighted to be partnering with a leading hospitality organisation presently recruiting for a HR...
    Gross/per annum: £30,000
    10 days ago in NI Jobs

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  • Business Risk Officer / Business Risk Senior Analyst

    citi Belfast, Antrim

    ...in Belfast in 2005 when it first moved Technology roles to Northern Ireland. It has since taken on many other functions, including HR, Legal and Compliance...
    8 days ago in citigroup

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  • Construction Site Administrator

    smart Belfast, Antrim

    ...date records of all new staff to sites or staff moving from other sites, informing principal contractor and office of any leavers The role entails a compliance...
    21 days ago in gumtree.com

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  • Financial Controller - International Business

    MCS Group Belfast, Antrim

    ...with internal and external relations. As Financial Controller you will have an extremely interactive role with the business and the Chief Financial Officer...
    Gross/per annum: £70,000
    20 days ago in NI Jobs

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  • Financial Controller

    Bond Search & Selection Belfast, Antrim

    ...compliance service providers. System savvy with implementation experience. Analytical, detail-oriented and organized with exceptional time-management skills...
    Gross/per annum: £50,000
    19 days ago in NI Jobs

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  • Financial Controller

    HighWire Press Belfast, Antrim

    ...compliance with U... GAAP, statutory guidelines and internal financial policies and procedures. Prepare the accounting team for successful annual financial...
    20 days ago in NI Jobs

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  • In House Lawyer

    HNH Human Capital Belfast, Antrim

    ...AML and Sanctions globally so that these can be reflected in the business acceptance process. You'll also assist and support the Money Laundering Compliance...
    Gross/per annum: £40,000
    20 days ago in NI Jobs

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  • HR Business Partner

    Belfast, Antrim

    ...028 9099 8--- ----@abacus.jobs Agent's Profile You may also be interested in. HR Operations Manager. Senior HR Advisor. HR Officer Download the latest salary
    Gross/per annum: £100,000
    30+ days ago in Jobleads

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