Compliance Officer

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...

Job Description Job Title: Compliance Officer Description: We are hiring for our client, a distinguished company at the forefront of regulatory compliance and innovation within the financial and pensions sector.Their dedication to integrity and excellence has fueled rapid growth, supported by their cutting-edge software platform, Mantle.This is a vibrant...

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...

Job Title: Compliance Officer Description: We are hiring for our client, a distinguished company at the forefront of regulatory compliance and innovation within the financial and pensions sector.Their dedication to integrity and excellence has fueled rapid growth, supported by their cutting-edge software platform, Mantle.This is a vibrant opportunity for a...

Job Summary: We are seeking a highly skilled Compliance Officer to join our client's dynamic team. The successful candidate will be responsible for ensuring high standards of corporate governance, maintaining accurate records and filings, and providing advice and support to senior management and stakeholders. This is an excellent opportunity to work in a...

Direct Medics is currently seeking a dedicated Compliance Officer to join our team and work alongside the compliance team in Healthcare recruitment. This role will focus on maintaining and completing compliance across various healthcare services, ensuring that all candidates meet applicable standards and backchecks. The Compliance Officer will collaborate...

We are seeking a highly skilled Compliance Officer to join our Regulatory Operations Line Control Oversight team in Belfast. As a senior member of the team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.About the RoleDevelop and maintain a comprehensive process to proactively identify...

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...

Trade Compliance Officer Job Description: We are seeking a highly skilled Trade Compliance Officer to join our team in Belfast. The successful candidate will be responsible for ensuring compliance with customs regulations, managing trade compliance issues, and providing expert advice to clients.Key Responsibilities:Ensure compliance with customs regulations...

**Job Overview:** Records and Compliance OfficerAt Graham Construction, we are committed to delivering high-quality projects while maintaining the highest standards of compliance and governance. We are seeking a dedicated Records and Compliance Officer to join our team in Belfast.The successful candidate will have experience in document management systems,...

Job 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...

About the Job: We are seeking a highly skilled Corporate Compliance Officer to join our Group Tax Department based in Dunmurry, N. Ireland. As a Corporate Compliance Officer, you will be responsible for ensuring the groups compliance with all relevant laws and regulations, including corporation tax compliance, monthly VAT returns and tax accounting under...

We are seeking a highly skilled Regulatory and Compliance Risk Officer to join our team at Citi. In this role, you will execute defined testing programs in accordance with the Finance CRO BCBS 239 Testing Team's Global annual testing plan.This includes reviews impacting legal entities across Citi, including the US, Ireland, UK, Singapore, Germany, and South...

Job SummaryWe are seeking a detail-oriented and organized Healthcare Compliance Officer to join our team at Direct Medics. As a key member of the compliance team, you will play a vital role in maintaining and ensuring compliance across various healthcare services.Key Responsibilities:Conduct thorough investigations into compliance-related matters.Develop and...

Key Responsibilities:Funds-Axis Group Limited invites applications for a Regulatory Compliance Officer position. In this role, you will work closely with internal teams to embed business controls, collaborate on internal projects, and provide support to the Team Manager. The ideal candidate will possess 3-4 years of regulatory experience or technology...

Senior Energy Officer Job DescriptionMCS Group is delighted to be working with a fast-growing environmental company to recruit a Senior HSE Officer for their site in Lisburn.The successful candidate will be responsible for developing and implementing strategies to drive health, safety, and environmental change.Responsibilities:Develop and maintain EHS...

**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...

**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...

Company OverviewCitigroup Inc. is a leading global financial institution that aims to serve as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress.SalaryThe estimated annual salary for this position is around $100,000, annually reviewed, plus a whole host of additional benefits such as private...

About Us: Black Fox Solutions is a dynamic company that values innovation and excellence. We are committed to delivering high-quality solutions that meet the evolving needs of our customers.Job Description: We are seeking an experienced Manufacturing and Compliance Officer to join our team. In this role, you will be responsible for ensuring the highest level...