Compliance Officer
3 weeks ago
**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 requirements, and advising UK and overseas partners/offices on these requirements
- Carrying out risk assessments at client inception
- Researching client adverse press and assessing its relevance
- Carrying out searches for PEPs
- Conducting checks for source of funds and source of wealth
- Conducting conflicts searches and reporting the results with potential issues, escalating where necessary
- Advising on billing and file opening questions
- Providing AML and conflicts training
-
Compliance Officer
4 weeks ago
Belfast, United Kingdom Connected Health Full time**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 Finance
3 weeks ago
Belfast, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full timeTheCorporate Compliance Specialistwill focus on the design and implementation of complex domestic and cross border reorganizations. As part of this Group, our Corporate Maintenance practice helps clients meet their annual corporate compliance obligations such as filing statutory accounts and annual returns, as well as implementing changes to legal entities...
-
Ukvi Compliance Officer
4 weeks ago
Belfast, United Kingdom University of Ulster Full timeUKVI Compliance Officer - Global Engagement**Role**: UKVI Compliance Officer**Department**: Global Engagement**Grade**: Business Support Grade 7 (£37,451 - £44,439)**Responsible to**: UKVI Compliance Manager**Campus**: Belfast**Permanent / Full-time** **Job Purpose**: - The post holder will be responsible for ensuring that the University is compliant...
-
Senior Compliance Officer
4 weeks ago
Belfast, United Kingdom VANRATH Full timeVANRATH are assisting with the recruitment of a **Senior Compliance Officer** for a leading financial company, that places immense value on their staff. **Working From Home - 5 days per week** (Monday - Friday all at home) - This firm offers real progression opportunities alongside some of the best benefits in Northern Ireland. This is a Monday - Friday...
-
Conflicts Analyst
7 days ago
Belfast, United Kingdom AJ Fox Compliance Full timeAn 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...
-
Compliance Support Administrator
7 days ago
Belfast, United Kingdom Connected Health Full timeConnected Health is currently seeking a full time Compliance Support Administrator 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...
-
Compliance Recruitment Administrator
5 days ago
Belfast, United Kingdom Hays Full timeA global professional services company, who is looking for ther next compliance and recruitment administrator Your new company This company believes in partnering with their clients and representing the value of their stakeholders in the delivery of their services. This company is going through a period of growth and therefore requires additional...
-
Business Manager- Legal and Compliance
3 weeks ago
Belfast, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full timeThe New Business Intake Coordinator will assist in providing an efficient and effective service to Firm Partners and offices in opening new and existing client registrations and matters, and guide Partners to ensure compliance with ethical and legal duties to avoid conflicts of interest and in meeting professional responsibility obligations. Baker McKenzie...
-
Risk & Compliance Analyst
3 weeks 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,...
-
Tax Compliance Specialist
3 weeks ago
Belfast, United Kingdom Hunter Savage Full timeTax Compliance Specialist Due to continued expansion, a well established boutique Accountancy Firm has a requirement for a Tax Compliance Specialist to join their Belfast office. This role will required a detail-orientated and skilled Tax Compliance professional who is looking to advance their career in a growing team. Top 3 Things to Know About this...
-
Customs Compliance Coordinator
4 days ago
Belfast, United Kingdom EXPORT EDGE Full timeGreat opportunity for a dynamic person, to use their initiative and gain core knowledge in supporting clients and experienced customs personnel within a high demand industry sector. You will have a mature outlook, to liaise with key clients and customs covering import/export compliance: - Work on own initiative to research Customs updates, within a team...
-
Customs Compliance Coordinator
4 weeks ago
Belfast, United Kingdom EXPORT EDGE Full timeGreat opportunity for a dynamic person, to use their initiative and gain core knowledge in supporting clients and experienced customs personnel within a high demand industry sector. You will have a mature outlook, to liaise with key clients and customs covering import/export compliance: - Work on own initiative to research Customs updates, within a team...
-
Customs Compliance Coordinator
4 weeks ago
Belfast, United Kingdom EXPORT EDGE Full timeGreat opportunity for a dynamic person, to use their initiative and gain core knowledge in supporting clients and experienced customs personnel within a high demand industry sector. You will have a mature outlook, to liaise with key clients and customs covering import/export compliance: - Work on own initiative to research Customs updates, within a team...
-
Customs Compliance Coordinator
4 weeks ago
Belfast, United Kingdom EXPORT EDGE Full timeGreat opportunity for a dynamic person, to use their initiative and gain core knowledge in supporting clients and experienced customs personnel within a high demand industry sector. You will have a mature outlook, to liaise with key clients and customs covering import/export compliance: - Work on own initiative to research Customs updates, within a team...
-
Information Compliance Co-ordinator
4 weeks ago
Belfast, United Kingdom Queen's University Belfast Full time**Job details**: **Job reference** 23/110946 **Date posted** 15/05/2023 **Application closing date** 26/05/2023 **Salary** £27,396 - £32,411 per annum **Job category/type** Clerical **Attachments** - Blank**Information Compliance Co-ordinator (Maternity Cover)**: **Job description** - The Information Compliance Unit (University Secretary’s...
-
Senior Quality Manager- Compliance
3 weeks ago
Belfast, United Kingdom Harland & Wolff Group Full timeQuality 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...
-
Tax Compliance Manager/Senior Manager
2 weeks ago
Belfast, United Kingdom Amplifi Talent Full timeAmplifi Talent are proud to be partnering with a lBig 4 Professional Services Firm who have a number of vacancies at Senior Manager and Manager level in their Tax team. Ideally you will be seeking a role that is a blend of both Tax Advisory and Tax Compliance. If you can answer Yes to any or all of the below, this role is for you! ? Are you a Tax specialist...
-
Corporate Compliance Legal Professional
2 weeks ago
Belfast, United Kingdom Baker McKenzie Full timeWorkplace: Hybrid The Opportunity: Global Corporate Maintenance Solutions (GCMS) is a group within Alternative Legal Services (ALS). The GCMS team is seeking enthusiastic Legal Professionals to join a client-facing team and help clients coordinate their annual corporate compliance obligations, as well as implementing multi-jurisdictional,...
-
Bedrijfsleider / Office Manager
6 days ago
Belfast, United Kingdom Hunter Savage Full timeJob Title: Office Manager We are hiring for our client, an International Law Firm based in Belfast, seeking an experienced Office Manager to join their dynamic team. Leadership Opportunity : Lead and develop high-performing teams while overseeing daily office operations. Competitive Salary : Manage day-to-day office operations, ensuring efficiency and...
-
Senior Admin Officer
2 weeks ago
Belfast, United Kingdom Brook Street UK Full timeOur 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...