Bank Compliance Jobs in County Antrim
1 - 14 of 14
Search results - Bank Compliance Jobs in County Antrim
Belfast
Investment Banking | Compliance Risk Management Specialist SME | £580/day Inside IR35 | Risk and Control SME - Market Risk | Banking | Belfast | HYBRID 3 days in the office per week | Initial Contract until June 2025 |
Our client is looking...
cv-library.co.uk -
Direct Medics-Belfast
Direct Medics is currently seeking a dedicated Compliance Officer to join our team and work alongside the compliance team in Healthcare recruitment. This role will focus on maintaining and completing compliance across various healthcare services...
workable.com -
Belfast
setting up of Money Market Deposits
• Investigating unidentified cheques received and trying to resolve promptly
• Assisting the client account team with opening & closing of bank accounts including joint and escrow/deposits
• Assisting with all...
cv-library.co.uk -
Adecco-Belfast
Investment Banking | Compliance Risk Management Specialist SME | £580/day Inside IR35 | Risk and Control SME - Market Risk | Banking | Belfast | HYBRID 3 days in the office per week | Initial Contract until June 2025 |
Our client is looking...
adecco.co.uk -
Belfast
08:30 - 09:30
Tue no work
Wed no work
Thu 1hr 08:30 - 09:30
Fri no work
Sat no work
Sun no work
Total 2 hrs PW
This could lead to a permanent position.
Mandatory Compliance Requirements:
Proof of address - Bank Statement, Utility Bill...
cv-library.co.uk -
Belfast
Overview:
We are seeking consultants to support Business as Usual ("BAU") activities related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance. The consultants will be responsible for reviewing client transaction...
icims.com -
Belfast
and contribute to our inclusive culture.
What we can offer you;
25 days of annual leave plus bank holidays
Refer an Engineer to us once you've joined and earn £1000
Access to our company pension scheme
Free physiotherapy service
Discounts...
cv-library.co.uk -
Direct Medics-Belfast
Direct Medics is seeking an experienced Financial Controller to join our team on a permanent basis. This role is critical in overseeing the financial operations of the organization, ensuring accuracy, compliance, and providing strategic financial...
workable.com -
Adecco-Belfast
08:30 - 09:30
Tue no work
Wed no work
Thu 1hr 08:30 - 09:30
Fri no work
Sat no work
Sun no work
Total 2 hrs PW
This could lead to a permanent position.
Mandatory Compliance Requirements:
• Proof of address - Bank Statement, Utility Bill...
adecco.co.uk -
1 similar job: Northampton
Belfast
Overview:
Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep...
icims.com -
NatWest Group-Belfast
in applying a third party risk management (TPRM) framework, and anticipating and assessing the potential impacts of third party risk across the bank
• By liaising closely with a range of stakeholders, you’ll have an opportunity to raise your profile across...
dwp.gov.uk -
Optime Group-Belfast
this is an airport environment, you will be expected to be flexible across weekends and bank holidays
• Free staff car parking.
• Immediate start dates available.
Key Duties:
• To control access to restricted areas of the airport.
• To carry out staff ID...
workable.com -
Belfast
Overview:
We are seeking consultants to support Business as Usual ("BAU") activities related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance. The consultants will be responsible for reviewing client transaction...
icims.com -
Belfast
Overview:
Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep...
icims.com -
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