Exams 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...

Chief Financial Officer">We are seeking a highly skilled Chief Financial Officer to join our senior leadership team at the Council for Curriculum Exams & Assessment. As a key member of the Executive Team, you will play a pivotal role in shaping the financial direction of the organisation.The successful candidate will have a broad range of financial and...

Job SummaryCitigroup Inc. is seeking a highly skilled Business Controls/Compliance Officer to join its ICRM Global Surveillance and Employee Compliance program. The successful candidate will be responsible for managing risks associated with surveillance, employee compliance, and control room activities, ensuring compliance with laws, rules, and regulations....

**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...

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...

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...

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...

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 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...

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...

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: Compliance OfficerRole OverviewThis is a Belfast-based Compliance Officer role in a leading pensions and financial services organisation.Your ResponsibilitiesKey Accountabilities:Designing and implementing an effective compliance programme to ensure adherence to laws, regulations, and internal policies across the organisation.Maintaining robust...

**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...

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...