Regulatory Compliance Manager Jobs in Belfast
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Search results - Regulatory Compliance Manager Jobs in Belfast
Revolut-Belfast
legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.
We’re looking for a Regulatory Compliance Manager who can see...
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Reed-Belfast
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Purpose of the Role
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The Quality & Compliance Officer will support the delivery and administration of quality assurance, compliance, governance and risk management systems across the organisation. The postholder will help ensure accurate...
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Morgan McKinley-Belfast
received from governmental and exchange regulatory bodies. Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise manner as well as interacting...
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Belfast
Working Pattern: Full Time
The Primary Dealer Reporting team operates within the Regulatory Operations function, overseeing day-to-day compliance and ensuring timely and accurate reporting. The team is committed to effective exception management...
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cv-library.co.uk -
Morgan McKinley-Belfast
in the Firm’s response to inquiries received from governmental and exchange regulatory bodies. Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise...
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Digital Waffle-Belfast
Senior Risk and Controls Manager - Remote - Up to £90,000 + Bonus
My client is looking for a seasoned Controls professional with deep expertise in Governance, Risk and Compliance (GRC), particularly within SAP-based environments. This role suits...
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mthree-Belfast
of surveillance scenarios and monitoring methodologies.
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• Produce management information, trend analysis, and regulatory reporting metrics.
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• Partner with Compliance, Risk, Legal, and Front Office stakeholders to resolve investigations and strengthen...
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Revolut-Belfast
group FinCrime policies, including defining the group minimum standard for FinCrime processes across the organisation
• Overseeing quarterly performance of entity MLROs and compliance managers
• Providing oversight and support to the identification...
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mthree-Belfast
Produce management information, trend analysis, and regulatory reporting metrics.
• Partner with Compliance, Risk, Legal, and Front Office stakeholders to resolve investigations and strengthen controls.
• Assist with regulatory examinations, internal...
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Brook Street UK-Belfast
support to the wealth management team, ensuring all client-related processes are completed efficiently, accurately, and in accordance with regulatory requirements.
Key Responsibilities
Providing day-to-day administrative support to Financial Planners...
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Brook Street UK-Belfast
robust file and case management to ensure accurate, timely, and fully completed client files. Compliance & Privacy : Strictly maintaining client confidentiality and adhering to company policies and regulatory framework
Requirements Proven...
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jmmst.com -
Belfast
with DVSA, Traffic Commissioner and other regulatory inspections.
Ensure company policies and procedures are implemented and consistently followed.
Driver Management
Recruit, onboard and manage HGV drivers where required.
Conduct regular driver meetings...
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cv-library.co.uk -
Brook Street UK-Belfast
robust file and case management to ensure accurate, timely, and fully completed client files.
Compliance & Privacy : Strictly maintaining client confidentiality and adhering to company policies and regulatory framework
Requirements
Proven...
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Brook Street UK-Belfast
and in accordance with regulatory requirements.
Key Responsibilities
Providing day-to-day administrative support to Financial Planners and the wider wealth management team.
Supporting new business processing and client onboarding activities.
Preparing, processing...
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joblookup.com -
Major, Lindsey & Africa-Belfast
across a range of trade finance and lending activities, advising business stakeholders on complex cross-border transactions, product structures, documentation, and regulatory matters.
The role will involve partnering with teams across multiple...
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