Conflicts Analyst
4 weeks ago
An international law firm is hiring a Conflicts Analyst 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 onthe firm.
The function of this role is to assist with the onboarding of new clients and matters and consists of CDD and conflicts clearance.
The responsibilities of this role will include:
- Conducting research on clients to meet CDD requirements
- Advising on CDD requirements for overseas offices
- Carrying out risk assessments at client inception, and keeping records when clients present a higher risk profile
- Researching adverse press and assessing its relevance
- Carrying out searches for PEPs
- Researching source of wealth and funds and advising fee earners
- Escalating concerns to management
- Carrying out conflicts searches and reporting back to the partner or fee earner with potential issues
- Answering queries around billing and file opening
- Assisting the MLRO with researching suspicious activity reports
- Conducting training on onboarding issues
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Application Support Analyst
1 month ago
Belfast, United Kingdom Hayward Hawk Full timeApplication Support Analyst 2 Years FTC Belfast (Hybrid) I am currently recruiting for an Application Support Analyst for our client in Belfast. This role will be a 2 year FTC and will be Hybrid 50/50. The Role: Continuous support, maintenance, and management of enterprise applications utilized across the company, including: Elite 3e Intapp suite and Matter...
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Compliance Analyst
1 week ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst.For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
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Compliance Analyst
1 week ago
Belfast, United Kingdom AJ Fox Compliance Full timeJob Description We have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics. Duties of the...
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Compliance Analyst
2 weeks ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics. Duties of the role will...
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Compliance Analyst
2 weeks ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics. Duties of the role will...
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Compliance Analyst
1 week ago
Belfast, United Kingdom AJ Fox Compliance Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. Ensure all your application information is up to date and in order before applying for this opportunity.For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication...
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Compliance Analyst
2 weeks ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
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Compliance Analyst
2 weeks ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
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Compliance Analyst
1 week ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
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Compliance Analyst
2 weeks ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
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Compliance Analyst
2 weeks ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics. Duties of the role will include:...
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Compliance Analyst
2 weeks ago
Belfast, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
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Compliance Analyst
5 days ago
Belfast, Northern Ireland, United Kingdom AJ Fox Compliance Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst.Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply.For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also...
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Compliance Analyst
1 week ago
Belfast, Northern Ireland, Northern Ireland, United Kingdom AJ FOX COMPLIANCE Full timeWe have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.Duties of the role will...
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Application Support Analyst
1 week ago
Belfast, United Kingdom Orion Health Full timePurpose The Application Support Analyst will troubleshoot and develop technical solutions related to Orion Health software products and configuration errors for projects and customers. They create workaround procedures when standard functionality has failed and ensure issues are resolved in a timely manner as well as escalate urgent problems requiring...
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Application Support Analyst
22 hours ago
Belfast, United Kingdom Orion Health Full timePurpose The Application Support Analyst will troubleshoot and develop technical solutions related to Orion Health software products and configuration errors for projects and customers. They create workaround procedures when standard functionality has failed and ensure issues are resolved in a timely manner as well as escalate urgent problems requiring...
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Specialist
1 month ago
Belfast, United Kingdom LTIMindtree Full timeSpecialist Job Req Id: 1264376 Data Analysis/BA experienceA SME/Substantiation champion having in-depth experience in Financial accounting/Controller with a global bank.Deep understanding/knowledge of principles, practises, and theories of Accounting (GL, BS & Account Control, Charts of Accounts etc).Strong expertise in data analysis and reconciliation on...
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Risk & Compliance Analyst
1 month ago
Belfast, United Kingdom Lewis Silkin Full timeTerm: Permanent Working hours: Full-time Reports to: Onboarding Manager Department: Risk & Compliance Location: Belfast The firm Lewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, their people, their brand and their future. We call it: Ideas. People. Possibilities. With offices in London, Oxford,...
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IT Global Service Desk Team Leader
5 days ago
Belfast, United Kingdom Allen & Overy Full time**IT Global Service Desk Team Leader** We have an exciting new opportunity for a Team Leader to join the global IT Service Desk, based in the A&O Shearman Belfast office! **Global Service Desk** The Global IT Service Desk (IT GSD) provides A&O Shearman with an initial point of contact to receive IT technical support for a multitude of software and...
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Belfast, United Kingdom Citi Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s Compensation Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...