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...

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** 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...

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...

TheCorporate 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...

The Corporate Compliance Specialist willfocus on the design and implementation of complex domestic and cross borderreorganizations. As part of this Group, our Corporate Maintenancepractice helps clients meet their annual corporate compliance obligations suchas filing statutory accounts and annual returns, as well as implementingchanges to legal entities such...

Role: Statutory Compliance Maintenance Officer REF 68363 Contract Length: 6 months (possible extension) Location: Anywhere in Northern Ireland - remote working or attending occasional meetings or site visits IR35: Inside Pay Rate to Intermediary: £176.85 - £189.59 per day Security Clearance: Enhanced DBS Spinwell is recruiting for a Statutory Compliance...

**VACANCY - SAFE ESTATE COMPLIANCE OFFICER (SECM)** A vacancy has arisen for the post of **Safe Estate Compliance Officer (SECM)** with the **Reserve Forces and Cadets Association for Northern Ireland (RFCA NI)**. This is a full-time post based at our Head Office in Belfast though there would be the opportunity for hybrid working, with a maximum of 2 days...

REED HR is delighted to support our public sector client who wishes to recruit an Information Standards and Compliance Officer to join their HR & Corporate Services / Legal & Governance team This role will develop & promote improved information management practices & support the Information Manager to provide a high quality information compliance and...

Our client, a Nationally Recognised Awarding organisation based on the Heron Road in Belfast are currently seeking to recruit two enthusiastic individuals to join their Compliance and Audit Team. They will be responsible for providing administrative support to the C&A team and providing advice and guidance to existing and new centres. **Duties Include**: -...

Permanent Full-time Belfast 46048 Tax 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...

The 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...

The 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...

This post is attached to the Finance & Governance team and encompasses responsibilities across a number of key governance functions. - In line with Public Sector guidance, the Institute offers an enhanced hybrid working model with attendance at your designated office required on the agreed anchor day(s). - The role will focus on ensuring compliance with the...

Term: 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 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...

Great 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...