Current jobs related to Compliance Officer - Belfast - Seopa Ltd
-
Compliance Officer
5 months ago
Belfast, United Kingdom Hunter Savage Full timePermanent 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
5 months ago
Belfast, United Kingdom Connected Health Full timeConnected 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...
-
Sales and Compliance Officer
4 weeks ago
Belfast, United Kingdom Carbon 60 Full timeJob Title: Sales and Compliance OfficerJob Summary:We are seeking a highly organized and detail-oriented Sales and Compliance Officer to join our team at Carbon60. The successful candidate will be responsible for supporting the direct sales team with sales compliance, sales assurance, and back-office administration duties.Key Responsibilities:- Point of...
-
Compliance Officer
5 months ago
Belfast, United Kingdom Direct Medics Healthcare Recruitment Full timeJob title: Compliance Officer Reports to: Compliance Manager Recruitment Manager Location: Belfast Main Purpose of the Role Main **Responsibilities**: Management of File Updates - To devise and ensure the implementation of retention and disposal schedules and routinely audit records to ensure compliance with legislative or regulatory requirements; - To...
-
Sales and Compliance Officer
3 weeks ago
Belfast, United Kingdom Carbon 60 Full timeJob Title: Sales AdministratorJob Summary:Carbon 60 is seeking a highly skilled Sales Administrator to support the direct sales team with sales compliance, sales assurance, and back-office administration duties. The ideal candidate will have excellent numerical skills, be disciplined and rigorous in ensuring compliance and controls are adhered to, and...
-
Business Controls/Compliance Officer
1 month ago
Belfast, United Kingdom Citigroup Inc. Full timeJob Title: Business Controls/Compliance OfficerAre you looking for a challenging role that will put your skills to the test in a global financial institution? Citi's ICRM - Surveillance & Employee Licensing Compliance Team is seeking a highly motivated and experienced Business Controls/Compliance Officer to join their team.Job Summary:The Business...
-
Business Controls/Compliance Officer
1 month ago
Belfast, United Kingdom Citigroup Inc. Full timeJob Title: Business Controls/Compliance OfficerAre you looking for a challenging role that will put your skills to the test in a global financial institution? Citi's ICRM - Surveillance & Employee Licensing Compliance Team is seeking a highly motivated and experienced Business Controls/Compliance Officer to join their team.Job Summary:The Business...
-
Compliance Risk Officer
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
-
Compliance Risk Officer
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
-
Compliance Risk Officer
2 months ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Privacy and Responsible Information Compliance Risk OfficerThis role is a key part of our Independent Compliance Risk Management (ICRM) team, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that...
-
Compliance Risk Officer
2 months ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Privacy and Responsible Information Compliance Risk OfficerThis role is a key part of our Independent Compliance Risk Management (ICRM) team, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that...
-
Compliance Risk Officer
2 months ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Privacy and Responsible Information Compliance Risk OfficerThis role is a key part of our Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The successful candidate will design and...
-
Compliance Risk Officer
2 months ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Privacy and Responsible Information Compliance Risk OfficerThis role is a key part of our Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The successful candidate will design and...
-
Compliance Sanctions Officer
6 months ago
Belfast, United Kingdom Citi Full time**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...
-
SHEQ Compliance Officer
1 month ago
Belfast, United Kingdom Black Fox Solutions Full timeAbout the RoleWe are seeking a highly skilled SHEQ Compliance Officer to join our client's team in Belfast. This is a brand new role, offering the successful candidate the opportunity to make a significant impact and shape the direction of the company's compliance and quality functions.Key ResponsibilitiesDevelop and implement effective risk assessment and...
-
Compliance Risk Officer
1 month ago
Belfast, United Kingdom Citigroup Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite and protects our franchise.Key...
-
Compliance Officer
5 months ago
Belfast, United Kingdom Shearwater Recruitment Full time**Short Description** **The Role**: **Key Responsibilities**: - Actively contribute to the day-to-day activities of the Compliance Team, in line with the overarching objectives of the Group Risk and Compliance (GRC) Department. - To provide active support to the Compliance Manager and Compliance colleagues to ensure that all colleagues remain cognisant of...
-
Senior Asset and Compliance Officer
4 weeks ago
Belfast, United Kingdom Citi Full timeJob Title: Senior Asset and Compliance OfficerCiti is seeking a highly skilled Senior Asset and Compliance Officer to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...
-
Senior Asset and Compliance Officer
4 weeks ago
Belfast, United Kingdom Citi Full timeJob Title: Senior Asset and Compliance OfficerCiti is seeking a highly skilled Senior Asset and Compliance Officer to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...
-
Senior Asset and Compliance Officer
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeJob Title: Senior Asset and Compliance OfficerCitigroup Inc. is seeking a highly skilled Senior Asset and Compliance Officer to join our team in Belfast. As a key member of our Compliance and Control department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong risk management culture.Key...
Compliance Officer
2 months ago
Compliance Oversight Role
We are seeking a highly skilled Compliance Oversight Officer to join our team at Seopa Ltd. As a key member of our organization, you will play a crucial role in ensuring the integrity of our business operations and maintaining compliance with relevant regulations.
Key Responsibilities
The successful candidate will be responsible for overseeing the onboarding and ongoing monitoring of our Introducer Appointed Representatives (IARs), ensuring that all necessary documentation is in place and that our business practices align with regulatory requirements.
What You Will Achieve
You will have the opportunity to work closely with our team to develop and implement effective compliance strategies, ensuring that our business remains compliant with all relevant laws and regulations.
Requirements
To be successful in this role, you will need to have a strong understanding of regulatory compliance and risk management principles, as well as excellent communication and interpersonal skills.
About Seopa Ltd
Seopa Ltd is a leading provider of innovative solutions, committed to helping businesses succeed in a rapidly changing market. We offer a dynamic and supportive work environment, with opportunities for professional growth and development.
Why Work with Us
At Seopa Ltd, we value our employees and offer a range of benefits, including competitive salaries, comprehensive training programs, and opportunities for career advancement.
How to Apply
If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information].