Compliance Monitoring Associate

Job Summary:We are seeking a highly skilled Compliance Monitoring Manager to join our team at Citigroup Inc.The ideal candidate will have a strong background in risk management and compliance, with experience in leading risk and compliance reviews and developing operational standards.Main Responsibilities:Manage and develop a diverse AML team of staff across...

Job SummaryWe are seeking a highly skilled Compliance Monitoring Director to join our team at Citigroup Inc. This role will be responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Key ResponsibilitiesManage and develop a diverse AML team of staff across multiple locationsConduct investigations...

**Role**: Compliance Associates (All levels) **Expertise**:FinCrime, Payments, Internal Audit, Conduct, IT Risk, Information Security, Operational Resilience **Location**: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. - __________________________________________ A leading Governance Risk and...

**Core Compliance Associate** Abacus Careers are working with a leading global inter-dealer broker to recruit for a Core Compliance Associate to join the team. You will be working with a company going through considerable growth over the next year. This company boasts an outstanding work environment, highly renowned for their respectful culture and approach...

Davy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office in London, our purpose is to deliver world-class outcomes for our private and professional clients. **Why work with us** There are lots of benefits to working at Davy. Our city centre location, free access to our...

Job Title: Mechanical Compliance SpecialistABM is seeking a skilled Mechanical Compliance Specialist to join our team.About the Role:The Mechanical Compliance Specialist will play a crucial role in ensuring the safety and reliability of mechanical installations within our client's manufacturing facility.Key Responsibilities:Ensure compliance with relevant...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

Location: Belfast, United Kingdom | Salary: £12.02 hourly | Posted: 7 Jan 2021 | Business Unit: UK Secure Solutions | Region / Division: UK & Ireland | Contracted Hours: Full-time | Employee Status: Permanent | Reference: 9397 - Do you like working with people?- Enjoy thinking on your feet, using your initiative and taking - responsibility for your...

About the RoleThis is a unique opportunity to join our Entity Governance and Compliance team as a Global Governance and Compliance Specialist. As a key member of our team, you will provide governance and company secretarial support on a global basis for multinational groups.You will work closely with our clients to ensure they maintain oversight and...

Ocho are delighted to be working on an Associate Director - Information Security (GRC) role with a leading professional services client. Overview: The Associate Director will oversee governance, risk, and compliance (GRC) functions, leading teams, optimising processes, and managing technology. This position ensures that GRC initiatives are in sync with...

Join a leading consultancy in financial services as an Investment Compliance Associate and take advantage of a top-rate salary, bonus, and benefits package.As an Investment Compliance Associate, you will assist and sometimes lead client engagements and manage a portfolio of clients. You will undertake sectoral analysis research that feeds into high-quality...

Job Title: Mechanical Compliance SpecialistABM is seeking a highly skilled Mechanical Compliance Specialist to join our team. As a key member of our compliance team, you will play a crucial role in ensuring the safety and reliability of mechanical installations within our client's vast manufacturing facility.Key Responsibilities:Ensure statutory compliance...

Job Title: Compliance Team Lead - Corporate Maintenance SolutionsBaker McKenzie is seeking a highly skilled Compliance Team Lead to join our Global Corporate Maintenance Solutions (GCMS) team. As a key member of our team, you will be responsible for coordinating the provision of corporate maintenance services and ensuring technical quality.Key...

Job SummaryThe Senior Associate - Regulatory Reporting role at TP ICAP is a high-profile position that requires exceptional skills in regulatory compliance, data quality, and financial markets. As a key member of our team, you will be responsible for delivering quality assurance (QA) activities, including the identification, design, and implementation of...

Role OverviewWe are seeking a highly skilled Transaction Monitoring Specialist to join our team in Belfast. The ideal candidate will have a strong educational background, excellent communication skills, and proficiency in Microsoft Office suite.Key ResponsibilitiesManage multiple queues of account screening and real-time transaction screening alertsConduct...

Job OverviewAs a Mechanical Compliance Engineer at ABM UK, you will play a crucial role in ensuring the safety and reliability of mechanical installations within our client's manufacturing facility. Your work will contribute to the safety and security of the facility, helping to protect both employees and assets in the event of an emergency.You will report...

About the RoleWe are seeking a skilled Business Analyst to join our Markets Governance & Control team. As a Business Analyst, you will play a pivotal role in supporting the development and implementation of effective controls within the Markets Trading and Sales businesses.Key ResponsibilitiesExecuting and reporting the results of control testingSupervising...

About the RoleThis company is a leading global provider.Deliver a full range of tax services in compliance with laws and regulations.Manage corporate tax, indirect tax compliance, and advisory.As a manager, you will be responsible for managing associates, processing tax returns, and sustaining databases.

Operational Risk Monitoring and Testing RoleCitigroup Inc. is seeking a skilled professional to join our team as an Operational Risk Monitoring and Testing Officer. This exciting opportunity will put you at the heart of a global financial institution, where you will have a truly global reach and new experiences and development opportunities.Key...

LOCATION: BelfastSHIFT PATTERN: Monday to FridayWORKING HOURS: 39 hours per weekSALARY: CompetitiveJob Overview: As a Mechanical Compliance Engineer at ABM, you will play a crucial role in ensuring the safety and reliability of mechanical installations within our client's vast manufacturing facility. Your work will contribute to the safety and security of...