Compliance Officer
5 days ago
Compliance Oversight Officer
This is an excellent time to join our award-winning company as we continue to evolve and innovate across the business and grow in new markets in our mission to help the world find better deals.
The Role
The Compliance Oversight Officer will play a crucial role in overseeing the onboarding and ongoing monitoring of Seopa Ltds Introducer Appointed Representatives (IARs) and...
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Compliance Officer
3 months ago
Belfast, United Kingdom Hunter Savage Full timePermanent Full-time Belfast 46440 **Job Title**: Compliance Officer **Description**: We are currently seeking a highly skilled Compliance Officer for our esteemed client based out of the Cayman Islands, a boutique firm renowned for providing comprehensive financial, regulatory, and governance services to a diverse range of corporate, fund, and trust...
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Compliance Officer
2 months ago
Belfast, United Kingdom Abacus Professional Recruitment Full timeCompliance Officer Client: Abacus Careers are working with a leading Insurance Group to recruit for a Compliance officer to join the Belfast team. You will be joining a leader in their field who place strong emphasis on career progression and gaining qualifications to further develop you. **Benefits**: - Competitive Salary - Hybrid Working. - Company...
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Compliance Officer
3 months ago
Belfast, United Kingdom Connected Health Full timeConnected Health is currently seeking a full time Compliance Officer to assist the Compliance team with the day to day running of the business. At Connected Health we offer a career not just a job. Our business is transforming the way Homecare is delivered across the UK and Ireland and we understand that the people we employ are central to the...
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Compliance Officer
2 days ago
Belfast, United Kingdom Seopa Ltd Full timeCompliance Oversight RoleThis is an excellent opportunity to join Seopa Ltd as we continue to evolve and innovate across the business and expand into new markets in our mission to provide innovative solutions.The PositionThe Compliance Oversight Officer will play a crucial role in overseeing the onboarding and ongoing monitoring of Seopa Ltd's Introducer...
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Compliance Officer
3 days ago
Belfast, United Kingdom Seopa Ltd Full timeCompliance Oversight RoleThis is an excellent opportunity to join Seopa Ltd as we continue to evolve and innovate across the business and expand into new markets in our mission to provide innovative solutions.The PositionThe Compliance Oversight Officer will play a crucial role in overseeing the onboarding and ongoing monitoring of Seopa Ltd's Introducer...
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Compliance Officer
4 days ago
Belfast, United Kingdom Seopa Ltd Full timeCompliance Oversight OfficerThis is an excellent time to join our award-winning company as we continue to evolve and innovate across the business and grow in new markets in our mission to help the world find better deals.The RoleThe Compliance Oversight Officer will play a crucial role in overseeing the onboarding and ongoing monitoring of Seopa Ltds...
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Compliance Compliance
2 weeks ago
Belfast, United Kingdom 3173 Full time3173 is a UK firm of pensions experts with clients throughout the UK, serviced from offices in London, Belfast, Glasgow, Manchester, Birmingham, Bristol and Leeds. At 3173, we believe that we can positively influence, improve and support the communities in which we live and work. The strength of our business is in the foundations built by our employees based...
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Compliance Compliance
2 weeks ago
Belfast, United Kingdom 3173 Full time3173 is a UK firm of pensions experts with clients throughout the UK, serviced from offices in London, Belfast, Glasgow, Manchester, Birmingham, Bristol and Leeds. At 3173, we believe that we can positively influence, improve and support the communities in which we live and work. The strength of our business is in the foundations built by our employees based...
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AML / Compliance Officer
3 days ago
Belfast, United Kingdom Reed Specialist Recruitment Full timeAdministrative Compliance RoleAbout the CompanyReed Specialist Recruitment is seeking an experienced Administrative Compliance Officer to join their team in Newtownabbey.Job SummaryThis is a Full-Time, Permanent Position with flexible working hours, including the option to work from home on Fridays.Key ResponsibilitiesProvide administrative support for...
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AML / Compliance Officer
3 days ago
Belfast, United Kingdom Reed Specialist Recruitment Full timeAdministrative Compliance RoleAbout the CompanyReed Specialist Recruitment is seeking an experienced Administrative Compliance Officer to join their team in Newtownabbey.Job SummaryThis is a Full-Time, Permanent Position with flexible working hours, including the option to work from home on Fridays.Key ResponsibilitiesProvide administrative support for...
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Compliance Officer
3 months ago
Belfast, United Kingdom Direct Medics Healthcare Recruitment Full timeJob title: Compliance Officer Reports to: Compliance Manager Recruitment Manager Location: Belfast Main Purpose of the Role Main **Responsibilities**: Management of File Updates - To devise and ensure the implementation of retention and disposal schedules and routinely audit records to ensure compliance with legislative or regulatory requirements; - To...
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AML Compliance Officer
4 weeks ago
Belfast, United Kingdom Bank of Ireland Full timeJoin Our Team: AML Compliance Officer Location: Belfast, United Kingdom | Hybrid Contract: Permanent | Full time Company: Bank of Ireland We are looking for a committed individual to become part of our organization as an AML Compliance Officer. In this position, you will play a crucial role in ensuring adherence to regulatory standards and minimizing...
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Risk and Compliance Officer
7 days ago
Belfast, United Kingdom 3173 Full timeJob Description3173 is a leading firm of pensions experts, serving clients across the UK from offices in various locations. Our business is built on the foundations of our employees, who work together to create a positive impact on the communities we serve.Our Culture Policy, 'Above all else,' reflects our 20-year history and guides our employees in...
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AML / Compliance Officer
3 days ago
Belfast, United Kingdom Reed Specialist Recruitment Full timeJob Summary:We are seeking an experienced Administrative Compliance Professional to join our team at Reed Specialist Recruitment. As an Administrative Compliance Professional, you will be responsible for ensuring that our clients' businesses are compliant with relevant laws and regulations.Key Responsibilities:Provide administrative support to the compliance...
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AML / Compliance Officer
3 days ago
Belfast, United Kingdom Reed Specialist Recruitment Full timeJob Summary:We are seeking an experienced Administrative Compliance Professional to join our team at Reed Specialist Recruitment. As an Administrative Compliance Professional, you will be responsible for ensuring that our clients' businesses are compliant with relevant laws and regulations.Key Responsibilities:Provide administrative support to the compliance...
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SHEQ Compliance Officer
2 months ago
Belfast, United Kingdom Black Fox Solutions Full timeSHEQ Compliance Officer Belfast £35,000 Do you have a passion for Risk Assessments? Would you love the opportunity to make the role Your Own? Have you experience in carrying out regular internal audits covering ISO and 45001? Fancy an early finish on a Friday? We are working with our client, based in Belfast, to recruit a SHEQ Compliance officer. This a...
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Compliance and Sustainability Officer
2 months ago
Belfast, United Kingdom Lagan Operations & Maintenance Full timeLagan Services Limited (part of the Lagan Specialist Contracting Group) is now recruiting for a **Compliance and Sustainability Officer** **Job Type**:Full-time - Permanent **Location**:Rosemount House, Belfast **Reporting to**:General Counsel **Role Overview** Lagan Specialist Contracting Group are a family-owned leading business with over 50 years’...
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Compliance Risk Officer
3 days ago
Belfast, United Kingdom Citigroup Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our company's risk appetite and protects our franchise.Key...
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Compliance Risk Officer
3 days ago
Belfast, United Kingdom Citigroup Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our company's risk appetite and protects our franchise.Key...
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Compliance Risk Officer
7 days ago
Belfast, United Kingdom Citigroup Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will play a critical role in establishing and maintaining a robust risk management framework that aligns with our company's risk appetite.Key ResponsibilitiesDesign...