Compliance Officer

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...

Job Description Job Title: Compliance Officer Description: We are hiring for our client, a distinguished company at the forefront of regulatory compliance and innovation within the financial and pensions sector.Their dedication to integrity and excellence has fueled rapid growth, supported by their cutting-edge software platform, Mantle.This is a vibrant...

Job Title: Compliance Officer Description: We are hiring for our client, a distinguished company at the forefront of regulatory compliance and innovation within the financial and pensions sector.Their dedication to integrity and excellence has fueled rapid growth, supported by their cutting-edge software platform, Mantle.This is a vibrant opportunity for a...

Job Summary: We are seeking a highly skilled Compliance Officer to join our client's dynamic team. The successful candidate will be responsible for ensuring high standards of corporate governance, maintaining accurate records and filings, and providing advice and support to senior management and stakeholders. This is an excellent opportunity to work in a...

Direct Medics is currently seeking a dedicated Compliance Officer to join our team and work alongside the compliance team in Healthcare recruitment. This role will focus on maintaining and completing compliance across various healthcare services, ensuring that all candidates meet applicable standards and backchecks. The Compliance Officer will collaborate...

We are seeking a highly skilled Compliance Officer to join our Regulatory Operations Line Control Oversight team in Belfast. As a senior member of the team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.About the RoleDevelop and maintain a comprehensive process to proactively identify...

HAYS Specialist Recruitment Limited is pleased to offer an exciting opportunity for a Compliance Officer to join our client's dedicated team in the Greater Belfast area. As a key member of the finance team, you will play a crucial role in ensuring the smooth operation of the office.ResponsibilitiesManage and record day-to-day financial transactions.Monitor...

Job Description: VANRATH is seeking a Compliance Officer to join a Public Sector Organisation in Belfast. This full-time position offers a salary of £28,407 per year, plus benefits. The successful candidate will be responsible for ensuring compliance with legal frameworks and managing information requests. Key responsibilities include reviewing and updating...

About YouWe are seeking a highly motivated self-starter to fill the role of Compliance Officer. In this position, you will play a pivotal role in driving compliance with applicable laws, rules, and regulations, ensuring adherence to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices. You will report to the...

Trade Compliance Officer Job Description: We are seeking a highly skilled Trade Compliance Officer to join our team in Belfast. The successful candidate will be responsible for ensuring compliance with customs regulations, managing trade compliance issues, and providing expert advice to clients.Key Responsibilities:Ensure compliance with customs regulations...

Job Opportunity:We are seeking a highly skilled Health & Safety Officer to join our client's team in Dunmurry (Belfast) or Keady (Armagh).This is an excellent opportunity for you to develop and progress your career in a dynamic business.About the Role:The successful candidate will be responsible for ensuring compliance with health and safety regulations and...

Are you looking for a challenging role that aligns with your passion for compliance and risk management? Spence & Partners Ltd. is seeking a highly motivated Compliance Officer to join their team in the UK.The estimated salary for this position is £45,000 - £55,000 per annum, depending on experience. As a Compliance Officer, you will play a crucial role in...

Job Description: We are seeking an experienced Site Compliance Officer to join our client's team. This role involves supporting site teams with compliance-related activities, including health and safety inspections, documentation management, and report preparation. The ideal candidate will have 2+ years' experience in Construction, Fit-Out, or Facilities...

Job Title: In-Store Compliance Officer About the Role:The In-Store Compliance Officer will ensure that all Company policies and standards are followed by the store team. This includes monitoring compliance with Company procedures, conducting regular audits, and providing training and support to store staff. Key Responsibilities:Monitor compliance with...

**Job Overview:** Records and Compliance OfficerAt Graham Construction, we are committed to delivering high-quality projects while maintaining the highest standards of compliance and governance. We are seeking a dedicated Records and Compliance Officer to join our team in Belfast.The successful candidate will have experience in document management systems,...

Compliance Officer Role OverviewAbout the Company:Hunter Savage is one of Ireland's most prestigious employers, offering a unique opportunity to work on critical financial compliance processes in a flexible and hybrid working environment.Job Description:The successful candidate will be responsible for conducting internal audits to ensure regulatory...

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...

About the Job: We are seeking a highly skilled Corporate Compliance Officer to join our Group Tax Department based in Dunmurry, N. Ireland. As a Corporate Compliance Officer, you will be responsible for ensuring the groups compliance with all relevant laws and regulations, including corporation tax compliance, monthly VAT returns and tax accounting under...

We are seeking a highly skilled Regulatory and Compliance Risk Officer to join our team at Citi. In this role, you will execute defined testing programs in accordance with the Finance CRO BCBS 239 Testing Team's Global annual testing plan.This includes reviews impacting legal entities across Citi, including the US, Ireland, UK, Singapore, Germany, and South...

Austin Fraser is a leading non-profit organisation based in Belfast, currently seeking an experienced Compliance and Reporting Officer to join their team on a full-time, permanent basis.About the OrganisationOur client is committed to delivering strong financial management and excellence in their services.Job DescriptionThe Compliance and Reporting Officer...