Private Investigator Jobs in Belfast

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Search results - Private Investigator Jobs in Belfast

Global Financial Crimes Investigations Manager

Bank of America Europe Designated Activity Company-Belfast-today

Description: The GFC Investigations Manager ensures significant issues and financial crimes trends related to fraud, money laundering, or terrorist financing are effectively communicated and acted upon. The GFC Investigations Manager may also work closely...

Ground Investigation Engineer - Belfast

Tetra Tech-Belfast-joblookup.com-2 days ago

provides ground investigation and geo-environmental consultancy services for a broad range of private and public sector clients in the development, health, education, defence and infrastructure sectors. Your main duties and responsibilities...

Global Financial Crimes Specialist Proficiency Coach

Bank of America Europe Designated Activity Company-Belfast-today

of the international financial system. Job Description: This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include...

Client Onboarding Officer

Fieldfisher-Belfast-today

or commercial conflicts. • Investigate corporate relationships to determine if a conflict exists, utilizing internal databases and external corporate intelligence tools. • Identify potential conflicts and escalate where necessary, liaising directly...

Global Financial Crimes Support Manager

Bank of America Europe Designated Activity Company-Belfast-today

system. Role Description: This job is responsible for supporting the Companys Anti-Money Laundering Program with a focus on financial crime investigations. Key responsibilities include assisting financial crime investigations management and oversight...

Medicines Management Specialist

Surecall Medical Recruitment-Belfast-yesterday

and private), ensuring alignment with titration outcomes and clinical recommendations. • Support and quality-check the implementation of NHS Electronic Prescription Service (EPS) for ADHD medications. • To participate in the development and delivery...

Senior AML Compliance Analyst - Assistant Vice President - Citi

Citi-Belfast-today

and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based...

Customer Service

OBR Executive Search-Belfast-mindmatch.ai-today

Benefits inculde full private medical health cover plus 35 days leave and modern office facilities inc Gym and mega Canteen! NB* "No candidate will meet every single desired qualification. If your experience looks a little different from what we have...

Senior AML Compliance Analyst - Assistant Vice President - Citi

Citi-Belfast-today

diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations...

Operations Analyst-Entry Level - Citi

Citi-Belfast-today

in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. What you'll do: • Operational support...

Doctor

Insight Select-Belfast-1 week ago

Part time Insurance Doctor (French Speaking) – 8 - 24 hours per week Remote - £110 per Hour – Rolling contract Working for one of the world’s largest insurance companies, my client are seeking a French speaking Private/NHS practicing Doctor...

Operations Analyst-Entry Level - Citi

Citi-Belfast-today

Customer Service Administrator

Belfast-cv-library.co.uk-2 days ago

M&A Manager - Belfast

Deloitte NI Ltd-Belfast-today

that combine world-class experience with breakthrough innovation and technology. Our team provide end-to-end tailored advisory solutions that can deliver impact, unlock, and preserve value in mergers and acquisitions, restructuring, investigations, and disputes...

Employment Lawyer - 1-3 years PQE

Baker McKenzie-Belfast-today

in both legal and professional services. We offer one of the best workplace benefits packages in the business with comprehensive private health cover, income protection, life assurance and a full employee assistance plan. These and a host of other benefits...