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Bank Compliance Jobs in Belfast

1 - 15 of 71
1 - 15 of 71
Search results - Bank Compliance Jobs in Belfast
GXO Logistics-Belfast
Company description: GXO Logistics Supply Chain Inc. Job description: Are you looking to get in the world of Compliance? Perhaps you already work in Transport Compliance looking for that new challenge? Here at GXO, we are currently recruiting...
Morgan McKinley-Belfast
Job Description 🚨 Now Hiring: Lead Business Analyst / Project Manager – Regulatory Reform 📍 Location: Belfast 🏦 Industry: Investment banking / Capital Markets | 📅 Seniority Level: Senior We've partnered up with a leading investment bank...
MCS Group-Belfast
VAT returns in line with HMRC deadlines Reconcile bank accounts Support senior accountants with ad hoc financial reporting and tasks Maintain accurate and up-to-date financial records in compliance with company standards and statutory requirements...
Morgan McKinley-Belfast
Job Description Now Hiring: Lead Business Analyst / Project Manager – Regulatory Reform Location: Belfast Industry: Investment banking / Capital Markets | Seniority Level: Senior We've partnered up with a leading investment bank in Belfast...
HireIQ-Belfast
accounts payable and receivable Reconciling bank statements and investigating variances or discrepancies Preparing and submitting VAT returns for both UK and German markets Managing multi-currency transactions and assisting with month-end close procedures...
Treliant-Belfast
Job Description We are currently looking for a Transaction Monitoring Analysts to join our existing teams in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing...
Hunter Savage-Belfast
professional legal setting The Role Bookkeeping  •  Manage daily financial transactions using accounting software  •  Bank reconciliations, legal cashiering, and managing office and client accounts  •  Prepare monthly reports, payment runs, and VAT returns  •  Liaise...
Hamilton Rowe Recruitment Ltd-Belfast
VRV/VRF, and air handling unit (AHU) systems  •  Conduct planned preventative maintenance (PPM) and reactive maintenance  •  Diagnose faults and carry out on-site repairs  •  Record refrigerant usage and leak tests in compliance with F-Gas regulations...
Reward-Belfast
sprints  •  Collaborating closely with engineers and product managers  •  Supporting PCI compliance and maintaining documentation  •  Contributing to client training sessions (optional, but a bonus!) Tech we use (experience with any of these is a plus) While...
Belfast
Work in accordance with mandatory, health, safety, compliance and environmental requirements. Ensure KPI’s are met by working to the site plan. Consistently promote high standards through personal standards. Liaise with other departments, suppliers...
cv-library.co.uk -
Citi-Belfast
Job Description Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions...
Belfast
operational tasks, including comprehensive servicing and response maintenance of diverse heating systems. The Package: Competitive salary between £35,000 - £38,000 per annum Monday - Friday, 7:30 am - 5:00 pm 29 days annual holidays, including bank holidays...
cv-library.co.uk -
Citi-Belfast
and analyze monthly department reports to maintain expenditure controls  •  Examine budget estimates for completeness, accuracy, and conformance with procedures and regulations  •  Complete compliance related activities and reporting  •  Assist with real estate...
Funds-Axis Group Limited-Belfast
and partners. Our clients are leading global asset managers, administrators, and depositary banks to whom we provide investment compliance and regulatory reporting services. This market is growing strongly, reflecting increasing regulatory demands and the need...
riskjobsite.co.uk -
Grant Thornton Ireland-Belfast
is led by two partners and includes over thirty employees which specialises in delivering comprehensive tax advisory and compliance servicesto financial institutions, including banks, insurance companies, institutional investors, asset managers...
appcast.io -
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