Risk & 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...

About the Role:Citi is seeking an experienced Market Controls Specialist to join our team. As a key member of the Markets Governance & Control Team, you will play a crucial role in supporting the identification, evaluation, and management of operational and compliance risks in our Markets Sales and Trading businesses.The ideal candidate will have relevant...

Signatus Recruitment partners with a rising specialist consultancy in financial services based in Belfast with offices across GB & Ireland. They seek Investment Compliance Associates to join their team, requiring 2+ years of experience in governance, risk, and compliance matters.Job Description:Assist in client engagements and manage client portfoliosConduct...

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...

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...

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...

Join Fieldfisher as a Risk and Compliance Assistant! Our dedicated Legal and Regulatory Risk team at Fieldfisher plays a crucial role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal standards. We are committed to fostering an environment of...

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: Regulatory Compliance Officer Location: Belfast, UKWe are looking for a skilled Risk and Compliance Coordinator to join our team in Belfast, UK. As a Risk and Compliance Coordinator, you will play a key role in ensuring the company's operations adhere to laws, regulations, and internal policies. You will be responsible for designing and...

The Vacancy Join Fieldfisher as a Risk and Compliance Assistant!Our dedicated Legal and Regulatory Risk team at Fieldfisher plays a crucial role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal standards.We are committed to fostering an environment of...

About CitiCiti is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.">Job DescriptionThe role of the Compliance Risk Manager is to serve in and help lead the MCA Architect responsibilities for ICRM. This hire will serve as a senior...

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 Title: Risk and Compliance ManagerJob OverviewThis is a Belfast-based Compliance Officer role in a leading pensions and financial services organisation.Your RoleKey Responsibilities:Develop and implement a comprehensive compliance strategy to ensure adherence to laws, regulations, and internal policies across the organisation.Identify and mitigate...

Job ResponsibilitiesAs a Compliance Officer - Regulatory Expert, you will be responsible for designing and implementing an effective compliance program, monitoring adherence to policies, and conducting regulatory risk assessments. You will also maintain relationships with regulators, respond to audits and reviews, and advise stakeholders on regulatory...

Job Description **Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit,...

Are you looking for a challenging role that puts you at the heart of a global financial institution?Citigroup Inc. is seeking an experienced Compliance Risk Manager to join our team in Belfast. In this role, you will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely with the ICRM MCA Architect within...

Job DescriptionThe Senior Compliance Risk Officer will serve in and help lead the MCA Architect responsibilities for ICRM, working closely with the ICRM MCA Architect within the ICRM Controls area. This role involves helping to implement MCA related internal policies, procedures, processes, and programs, preventing violations of law, rule, or regulation, and...

Job Title:Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our team at EY. As a key member of our Risk and Regulatory Compliance team, you will play a vital role in ensuring the highest standards of compliance and risk management across our organization.The successful candidate will have a strong...

About the Opportunity:EY is a leading global professional services firm, employing over 300,000 people across 150 countries. Our Risk and Regulatory Compliance team is responsible for ensuring the highest standards of compliance and risk management across our organization.We are seeking a highly skilled Compliance and Risk Specialist to join our team,...

Company Overview: TP ICAP is a world-leading provider of market infrastructure, operating from over 60 offices in 27 countries.Location: UK - City Quays - BelfastSalary Range:$65,000 - $85,000 per annumThe TP ICAP Group aims to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and data distribution...