Compliance Officer

**Do you have experience in conflicts and AML checks? We’d love to hear from you!** A fast-growing international law firm is hiring a Compliance Officer to join their team in Belfast. You will assist with onboarding new clients and matters and advice on CDD and conflicts. Your responsibilities will include: - Researching clients to meet CDD...

Permanent 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...

**Compliance Officer** Connected 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...

**Compliance Officer** Connected 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...

Compliance 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...

Connected 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...

We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants for roles and the ongoing compliance of existing employees. The role involves processing of high volume applications to the point candidates are...

We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants for roles and the ongoing compliance of existing employees. The role involves processing of high volume applications to the point candidates are ready...

An international law firm is hiring a Client Onboarding Officer to join their team in Belfast on a hybrid working basis. You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impacton the firm. The function of this role is to assist with the onboarding of new clients and matters...

An international law firm is hiring a Client Onboarding Officer to join their team in Belfast on a hybrid working basis. You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impact on the firm. The function of this role is to assist with the onboarding of new clients and matters...

Job 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...

Job 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...

**Short Description** **The Role**: **Key Responsibilities**: - Actively contribute to the day-to-day activities of the Compliance Team, in line with the overarching objectives of the Group Risk and Compliance (GRC) Department. - To provide active support to the Compliance Manager and Compliance colleagues to ensure that all colleagues remain cognisant of...

**WHO WE ARE**: EOS IT Solutions is a Global Technology and Logistics company, providing Collaboration and Business IT Support services to some of the world's largest industry leaders, delivering forward-thinking solutions based on multi-domain architecture. Customer satisfaction and commitment to superior quality of service are our top business priorities,...

TheCorporate Compliance Specialistwill focus on the design and implementation of complex domestic and cross border reorganizations. As part of this Group, our Corporate Maintenance practice helps clients meet their annual corporate compliance obligations such as filing statutory accounts and annual returns, as well as implementing changes to legal entities...

**VACANCY - SAFE ESTATE COMPLIANCE OFFICER (SECM)** A vacancy has arisen for the post of **Safe Estate Compliance Officer (SECM)** with the **Reserve Forces and Cadets Association for Northern Ireland (RFCA NI)**. This is a full-time post based at our Head Office in Belfast though there would be the opportunity for hybrid working, with a maximum of 2 days...

Role: Statutory Compliance Maintenance Officer REF 68363 Contract Length: 6 months (possible extension) Location: Anywhere in Northern Ireland - remote working or attending occasional meetings or site visits IR35: Inside Pay Rate to Intermediary: £176.85 - £189.59 per day Security Clearance: Enhanced DBS Spinwell is recruiting for a Statutory Compliance...

REED HR is delighted to support our public sector client who wishes to recruit an Information Standards and Compliance Officer to join their HR & Corporate Services / Legal & Governance team This role will develop & promote improved information management practices & support the Information Manager to provide a high quality information compliance and...

**An exciting opportunity has arisen to join our team as an operative, working predominately Belfast but travel throughout NI on occasion** **Main duties**: - **To carry out asbestos removal works as part of a team on a variety of projects including Health Care and Educational commercial buildings.**: - **Ensuring works are carried out in line with the...

**An exciting opportunity has arisen to join our team as an operative, working predominately Belfast but travel throughout NI on occasion** **Main duties**: - **To carry out asbestos removal works as part of a team on a variety of projects including Health Care and Educational commercial buildings.**: - **Ensuring works are carried out in line with the...