Legal Compliance Jobs in Belfast
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Search results - Legal Compliance Jobs in Belfast
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
Are you a tax professional with experience in a senior tax role? Are you maximising your expertise?
HMRC's Customer Compliance Group (CCG) have some exciting opportunities to work on a variety of tax disciplines for skilled Tax Specialists...
cv-library.co.uk -
Artemis Human Capital-Belfast
with clients, providing updates, answering inquiries, and guiding them through legal processes. Court Filings: Prepare and file legal documents with courts, agencies, and other relevant entities, ensuring accuracy and compliance with procedural requirements...
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 -
Artemis Human Capital-Belfast
providing updates, answering inquiries, and guiding them through legal processes. Court Filings: Prepare and file legal documents with courts, agencies, and other relevant entities, ensuring accuracy and compliance with procedural requirements.
Requirements...
Belfast
tracking and proactive escalation of issues, and compliance with the operational risk framework.
You’ll also be:
Working with the team to design and roll-out a bank-wide risk appetite approved by the bank’s executive and cascaded to businesses, functions...
cv-library.co.uk -
Artemis Human Capital-Belfast
to residential and commercial property transactions. Managing client files, maintaining accurate records, and ensuring compliance with legal standards. Communicating professionally with clients, estate agents, and other parties involved in conveyancing...
Belfast
and efficient way possible.
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...
cv-library.co.uk -
Baker McKenzie-Belfast
jurisdictions Provide bespoke legal assistance and support to a variety of the Firm's Contentious and Advisory practice groups, including Dispute Resolution, Employment & Compensation, IP/Tech, Compliance & Investigations, Tax, and Antitrust & Competition...
Belfast
and this guides them through the ever-changing legal and compliance landscape, minimising risk and motivating them to be the best at what they do.
My client's approach to ED&I
My client is committed to promoting equal opportunities and providing an inclusive...
cv-library.co.uk -
Kilwaughter Minerals Ltd-Northern Ireland
and Risk Assessment
• Knowledge of Health and Safety regulations in ROI
• ISO Auditor
• Membership of IOSH
Key Responsibilities:
• Manage the Health and Safety budget
• Oversee the site's Health and Safety program, ensuring legal compliance and ongoing...
Jupiter Recruitment-Belfast
to discharge
Ensure compliance with all legal, regulatory and best practice guidelines – identify, investigate and resolve risks proactively
Ensure you follow a rigorous monitoring and recording practice; documenting efficiently, and thoroughly all...
careers4a.com -
Tesco-Belfast
by delivering legal compliance, understanding all safe and legal routines demonstrating due diligence on your department.
• Supporting your manager to control costs on your department and deliver budgets, supporting the department to maintain stock record...
dwp.gov.uk -
Belfast
The successful candidate will play a key role in delivering high-quality legal services to our clients, ensuring compliance with regulatory standards, and contributing to the growth and success of our Belfast office.
Key Responsibilities:
• Manage a varied...
dwfgroup.com -
Belfast
legal compliance, understanding all safe and legal routines demonstrating due diligence on your department.
• Supporting your manager to control costs on your department and deliver budgets, supporting the department to maintain stock record accuracy...
tesco-careers.com -
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