Trade and 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...

Musgrave is one of the Europe’s most successful family-owned businesses with a 140-year heritage in food and brand innovation, supporting communities across the island of Ireland and Spain. Every day we feed one-in-three people in Ireland through 11 market leading food and beverage brands that include SuperValu, Centra, Frank and Honest and Musgrave Market...

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 - Belfast Lifeexpert.co.uk **About us** Our purpose here at Life Expert is to become the leading protection insurance broker in the country, We began with a vision & a mission, We focus on adding the maximum value to each of our customers. We aim not to be a good company, but an amazingly great company and this is achieved by always...

**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** 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...

**Overview of Citi**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Overview of Citi**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

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...

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...

Name You are here: Home > **Trainee Trading Standards Officer** **Trainee Trading Standards Officer**: Tweet **REF**:IRC295371 **DEPARTMENT**:Northern Ireland Civil Service, Department for the Economy (DfE) **SALARY**:£26,569 to £27,127 **LOCATION**:Throughout Northern Ireland **Further appointments may be made from this competition should NICS...

Ashton Recruitment require a Trade Counter Assistant for our client based in Belfast. Position: Trade Counter Assistant Location: Belfast Duration: Permanent Rate of Pay: Starting from £22,000 Hours of Work: Monday - Friday either 08:00-16:30 or 08:30-17:00 Duties will include (but not be limited to): - Our Trade Counter Assistants are hands-on, lead...

Reporting & Compliance Officer Northern Ireland Electricity Networks (NIE Networks) is the owner of the electricity transmission and distribution networks in Northern Ireland, transporting electricity to 910,000 customers including homes, businesses and farms. We are owned by ESB but operate as an independent organisation with our own Board and management...