Compliance Analyst Jobs in Belfast
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Search results - Compliance Analyst Jobs in Belfast
Baker McKenzie-Belfast
Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC Compliance Analyst (
Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.
• Anti-Money Laundering / Know your Client...
joblookup.com -
AJ FOX COMPLIANCE-Belfast
We are working with a leading law firm to hire a Compliance Manager in Belfast. In this role, you’ll take ownership of the client and matter onboarding process while overseeing a team of Risk & Compliance Analysts. You’ll act as a key advisor...
Belfast
interpretation, business impact analysis, solution and handover to BAU.
Must have experience working with the Business (Business Managers, Front Office Trading & Sales), Legal and Compliance.
Must have effective communication (written, oral) skills including...
cv-library.co.uk -
Aston Carter-Belfast
DESCRIPTION
A large international business is seeking a VAT Compliance Tax Analyst to join its International Indirect Tax Compliance team. This role is responsible for the preparation of VAT returns and related filings for France, Italy, Spain...
Harvey Nash-Belfast
of the regulatory requirement and gathering business / legal and compliance requirements
• Gap analysis to identify current state solution against the required enhancements.
• Propose solution options
• Document changes to or define new governance and reporting...
Belfast
As IT Analyst, you will be working on infrastructure, tackling system vulnerabilities, managing digital assets, and ensuring the IT environment runs smoothly and securely. You will be challenged to investigate and report on business IT issues...
cv-library.co.uk -
Independent Commission for Reconciliation and Information Recovery (ICRIR)-Belfast
promulgated policies, reporting individual areas of non-compliance to the Executive Leadership for immediate rectification.
• Identifying in a timely way thematic and systemic compliance and adherence issues and inputting to the analysis of cause...
Goodman Masson-Belfast
and capital allowance analysis
• Help prepare ATED returns and support with investor reporting
• Collaborate with Tax Managers to meet compliance deadlines and manage a significant portfolio of entities
• Respond to ad hoc tax queries and support various...
Belfast
We are currently looking for a Quality Analyst Consultant for a minimum 6 month contract based in Belfast
Responsibilities:
Lead, assess & investigate supplier quality issues
Invoke & Perform source inspection
Lead & participate to quality...
cv-library.co.uk -
Ernst & Young.-Belfast
Job Description
The opportunity
We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing...
VanRath-Belfast
controls.
Provide accurate and timely compliance support and advice to the business on ad-hoc queries and in managing compliance requirements Monitor regulatory environment and complete analysis, which may include in-depth and complex research, fact...
joblookup.com -
Synechron-Belfast
intelligence and knowledge; were not just putting bodies on seats. We are looking for an experienced Business Analyst with a solid background in Over-the-Counter (OTC) Derivatives and strong SQL querying skills. The successful candidate will play a critical...
mindmatch.ai -
MCS Group-Belfast
as they look for a Financial Analyst to join their growing team.
The Company: My client is a global leader in advanced manufacturing, with operations across North America, Europe, and Asia.
The company offers a fast-paced, compliance-driven environment where...
joblookup.com -
MCS Group | Your Specialist Recruitment Consultancy-Belfast
policy creation experience in large M365 environments. A client-facing leadership role overseeing Microsoft Purview, compliance, and DLP strategy. Must have experience in technical reporting, vendor management, and future planning within cloud ecosystems...
Synechron-Belfast
genuine thought, intelligence and knowledge; we're not just putting bodies on seats.
We are looking for an experienced Business Analyst with a solid background in Over-the-Counter (OTC) Derivatives and strong SQL querying skills. The successful candidate...
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