Compliance Analyst Jobs in County Antrim
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Search results - Compliance Analyst Jobs in County Antrim
Belfast
Compliance AML Analyst / Specialist | Investment Banking | £130/day Inside IR35 | 12 Months Contract | Belfast | HYBRID Flexible 3 days in the office 2 days WFH
Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving...
cv-library.co.uk -
Harvey Nash IT Recruitment UK-Antrim
Job Description
Compliance Associate - AML/KYC Analyst
A Leading Financial Services business in Belfast are looking to hire a Compliance Associate to join their AML/KYC team; to work as a Compliance Execution Analyst (AML)
• * 12 month contract...
Belfast
Compliance AML Analyst / Specialist | Investment Banking | £130/day Inside IR35 | 12 Months Contract | Belfast | HYBRID Flexible 3 days in the office 2 days WFH
Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving...
cv-library.co.uk -
Enso Recruitment-Belfast
Enso Recruitment are delighted to be partnered with a dynamic Software Company to recruit for a Service Desk Analyst in Belfast. As a Service Desk Analyst, you will join a dynamic team to optimise their IT Services and ensure seamless operations...
Belfast
We are currently working with a global financial institution to recruit a Data Business Analyst on a day rate contract to work with large data sets providing detailed analysis, identifying and remediating data quality issues.
You...
cv-library.co.uk -
Honeycomb Jobs Limited-Belfast
of opportunity to all. Skills: AML KYC Analyst Compliance Fraud...
Belfast
to delivering exceptional service to the public.
As an Indirect Tax Specialist, you will be responsible for conducting in-depth analyses of complex VAT cases, identifying potential risks, and developing robust compliance strategies. Your expertise...
cv-library.co.uk -
Baker McKenzie-Belfast
offices around the world to help multinational corporations meet their corporate maintenance compliance obligations for their legal entities worldwide and to support and guide them with the governance and strategic business objectives.
The role will work...
Belfast
We are currently working with a global financial institution to recruit a highly motivated and detail-oriented Middle Office Support Analyst. This role will focus on supporting Fixed Income products and managing a planned platform migration...
cv-library.co.uk -
SONI Ltd-Belfast
Job Reference: S2024042 Job Title: Regulatory Analyst Reports to: Head of Commercial and Regulation Location: Castlereagh House, Belfast (Hybrid) Who We Are SONI is Northern Irelands Transmission System Operator. We are the people behind Northern...
Atkinson Moss-Belfast
for the business
• Monitor and analyse financial performance, including budget variances
• Ensure compliance with financial regulations and reporting requirements
• Provide financial analysis and advice to senior management and other departments
• Support...
Treliant-Belfast
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 activity reports...
Advance TRS-Belfast
geotechnical design, including slope stability analysis, shallow foundation, pile, retaining wall, soil nail, ground anchor design, and piling platforms
Design temporary works structures for deep excavations
Supervise technicians and attend client meetings...
appcast.io -
Artemis Human Capital-Belfast
and Europe.
This newly created opportunity will play a key role in domestic and international business planning, navigating the business through an industry sale or Series B funding, shareholder management, as well as financial analysis and reporting, cash...
joblookup.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 -
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