Senior 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...

**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...

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 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. Answering queries on risk and compliance Coordinating compliance training and inductions Carrying out risk analysis on new clients

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. Answering queries on risk and compliance Coordinating compliance training and inductions Carrying out risk analysis on new clients

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...

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...

Job Details Job Type Full Time - Permanent Location Belfast Salary £22,000 per annum Closing Date 25-04-2024 Search Compliance Officer Posted 3 days ago 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...

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...

Our Public Sector client based in Belfast has a requirement for a Senior Admin Officer to join the team. Our client is located in Belfast City CentreThis role is Temporary ongoing, Monday to Friday from 0900-1700In your new role as a Senior Admin Officer, you will be responsible for -corresponding with service contractors-ensuring contractor...

Our Public Sector client based in Belfast has a requirement for a Senior Admin Officer to join the team. Our client is located in Belfast City CentreThis role is Temporary ongoing, Monday to Friday from 0900-1700In your new role as a Senior Admin Officer, you will be responsible for -corresponding with service contractors-ensuring contractor...

**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,...

Our Public Sector client based in Belfast has a requirement for a Senior Admin Officer to join the team. Our client is located in Belfast City CentreThis role is Temporary ongoing, Monday to Friday from 0900-1700In your new role as a Senior Admin Officer, you will be responsible for -corresponding with service contractors-ensuring contractor...

Quality Completions & Certification Coordinator Full-time Location: Belfast (New Build) Department: Health, Safety, Quality & Environment Employment Type: Fixed Term To maintain compliance with the Company’s Management systems in relation to the requirements of Quality (ISO 9001), and other related, certified systems through co-ordination of the...

Our Public Sector client based in Belfast has a requirement for a Senior Admin Officer to join the team. Our client is located in Belfast City Centre This role is Temporary ongoing, Monday to Friday from (Apply online only) In your new role as a Senior Admin Officer, you will be responsible for -corresponding with service contractors -ensuring contractor...