Compliance Associate

We have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll...

We have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst. Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll...

**Role**: Compliance Associates (All levels) **Expertise**:FinCrime, Payments, Internal Audit, Conduct, IT Risk, Information Security, Operational Resilience **Location**: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. - __________________________________________ A leading Governance Risk and...

Compliance Associate - Belfast Our client, a leading financial services company are keen to recruit a compliance officer to work as part of their growing compliance team and to be based in their offices in Belfast. This is an exciting opportunity for an experienced compliance associate/analyst who is keen to work as part of a talented team in a broad role...

Investment Compliance Associates GB/Belfast based £top rate+ Bonus and Benefits Your new client Signatus are partnering with an established and rising specialist consultancy in financial services, based in Belfast with offices across the GB & Ireland. We are recruiting multiple Investment compliance associates roles considering professionals with 2+ years...

Job Description - Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...

**Core Compliance Associate** Abacus Careers are working with a leading global inter-dealer broker to recruit for a Core Compliance Associate to join the team. You will be working with a company going through considerable growth over the next year. This company boasts an outstanding work environment, highly renowned for their respectful culture and approach...

Davy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office in London, our purpose is to deliver world-class outcomes for our private and professional clients. **Why work with us** There are lots of benefits to working at Davy. Our city centre location, free access to our...

Davy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office in London, our purpose is to deliver world-class outcomes for our private and professional clients.An opportunity has arisen for an experienced Compliance/Risk professional; or for an ambitious graduate to apply their...

Davy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office in London, our purpose is to deliver world-class outcomes for our private and professional clients.An opportunity has arisen for an experienced Compliance/Risk professional; or for an ambitious graduate to apply their...

**Job Title**: Governance and Corporate Assurance Officer **Department**: Corporate Services Directorate **Responsible to**: Senior Data and Analytics Officer **Job Purpose**: To provide support and assistance to the sections of the Corporate Assurance Department responsible for quality systems, governance, compliance, research, communication,...

**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...

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**: **Tax Associate** **Job type**: - Permanent**Emp type**: - Full-time**Location**: - Belfast**Job published**: - 14-02-2023**Job ID**: - 43307**Contact name**: - Laura McFarlane**Phone number**: - +447458160117- A well-established and highly respected large Accountancy Practice, is seeking a motivated and experienced Tax Associate to...

Laura McFarlane +02890080031 Job type - PermanentLocation - BelfastEmp. type - Full-timeA well-established and highly respected large Accountancy Practice, is seeking a motivated and experienced Tax Associate to join their team. As a Tax Associate you will join an exciting team and will be responsible for providing tax advice and compliance services to a...

**Job title**: **Information Standards and Compliance Officer** **Job type**: - Permanent**Emp type**: - Full-time**Location**: - Belfast**Job published**: - 10-01-2023**Job ID**: - 42923**Contact name**: - Patrick Carr- **Information Standards and Compliance Officer** - The primary role of the Information Standards and Compliance Officer is to...

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...

**JOB TITLE: Head of Regulation & Compliance** **JOB LOCATION: UK (aligned to Belfast Head Office)** **TERMS: UK right to work required (no sponsorship available); hybrid working** **THE JOB** Fibrus operates in a complex, competitive and regulated telecoms environment in which a broad range of issues can impact our strategic direction and development....

The Compliance function is responsible for proactively engaging with the business to provide clear advice and support to: - Ensure the group continues to meet all applicable regulatory requirements - Protect the group and its staff from regulatory sanction - Maintain its reputation as an IDB which acts with honesty, integrity, respect and excellence The...