Bank Compliance Jobs in Belfast
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Search results - Bank Compliance Jobs in Belfast
Bennett and Game-Belfast
Position: Freight Compliance Officer
Location: Gravesham, Kent
Salary: £30,000 - £35,000 DOE
Our client is seeking an experienced Freight Forwarding Compliance Officer to ensure the business continues to fully adhere to all relevant UK, European...
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Citi-Belfast
community and make a real impact.
Job Overview
Team/Role Overview
This Control and Regulation Compliance Risk Management SME role exists to support the Services business in the UK through the governance and oversight of applicable Regulations and controls...
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Morgan McKinley-Belfast
Job Description
🚨 PMO Opportunity | Investment Banking | Belfast | £385/day 🚨
Morgan McKinley is hiring on behalf of a leading investment bank in Belfast for an exciting Project Management Office (PMO) role.
📍 Location: Belfast (3 days onsite...
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Citi-Belfast
to our clients by responsibly providing financial services that enable growth and economic progress.
Role Overview:
The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks (FCB) and Payment...
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Dechra Pharmaceuticals Limited-Belfast
Auditor is responsible for conducting independent appraisals of quality and compliance systems, procedures and activities relating to GMP/GDP, in order to determine their effectiveness in meeting requirements in a risk-based manner and ensuring Dechra...
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Citi-Belfast
as and when received and as defined in rules provided by respective Independent Compliance Risk Management (ICRM). Discuss, implement and operationalize the new Country privacy and regulatory changes impacting the Cross Border Transfer process as advised...
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phs Group-Belfast
bonus, company vehicle, signing on bonus and more!
At phs Compliance our business continues to grow, and to support this want experienced Electricians to join our already successful team.
Previously worked for phs Compliance? Great news! Youll also...
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Virgin Money-Belfast
mindmatch.ai -
position in the NW market. Being aligned to the Bank’s Risk Appetite and being accountable for risk and compliance with the aim of minimising the Bank’s exposure to bad and doubtful debt. To develop a presence within the agricultural sector and to build...
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Kuehne+Nagel-Belfast
joblookup.com -
Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.
Skilled in handling, storing, and transporting perishable items in compliance with strict regulatory and safety standards.
How you create impact...
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Belfast
cv-library.co.uk -
scheme.
Annual Holidays including bank holidays.
Roles & Responsibilities:
Complete domestic electrical maintenance, ensuring the safety and functionality of electrical systems in residential and commercial properties.
Complete periodic Inspection...
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Citi-Belfast
Management is part of the SMB&IC Operations & Technology (O&T) Division. BNM provides best in class banking services to our business partners and clients, while strengthening regulatory compliance, governance, and control over Citi owned bank accounts.
BNM...
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Howells Solutions Limited-Belfast
doors, and compartmentation works across a wide range of sectors including residential, healthcare, education, and commercial projects. With a strong reputation for safety, compliance, and excellence, they pride themselves on their commitment...
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Citi-Belfast
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 solutions for the enterprise and delivering critical services to the bank and its...
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Dignity Funerals Limited-Belfast
and ensuring all cremations, services, and site standards meet the needs of families and the wider community.
Key Responsibilities:
• Lead all aspects of crematorium operations, ensuring exceptional service and legal compliance
• Manage and support your team...
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Citigroup Inc.-Belfast
appcast.io -
Establish and chair cross-functional governance (Design, Product, Engineering, Brand, Accessibility, Compliance, Security, and Architecture) with clear contribution and change-management models.
• Define adoption strategy, KPIs/OKRs, and incentives to drive...
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