Trade Compliance Officer

Musgrave is one of the Europe’s most successful family-owned businesses with a 140-year heritage in food and brand innovation, supporting communities across the island of Ireland and Spain. Every day we feed one-in-three people in Ireland through 11 market leading food and beverage brands that include SuperValu, Centra, Frank and Honest and Musgrave Market...

Job SummaryCitigroup Global Markets Limited is seeking an experienced Business Risk and Compliance Officer to join its Markets Governance & Control Team. This role will play a critical part in supporting the identification, evaluation, and management of operational and compliance risks in Markets Sales and Trading businesses.The estimated annual salary for...

We're seeking a Markets Regulatory Specialist to join our client's risk management team. This role involves governance and oversight of applicable regulations and controls for Compliance Risk Management.Key Responsibilities:Perform governance of Markets Prudential and Regulatory Risk profile, including review of related issues, metrics & control...

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...

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...

Name You are here: Home > **Trainee Trading Standards Officer** **Trainee Trading Standards Officer**: Tweet **REF**:IRC295371 **DEPARTMENT**:Northern Ireland Civil Service, Department for the Economy (DfE) **SALARY**:£26,569 to £27,127 **LOCATION**:Throughout Northern Ireland **Further appointments may be made from this competition should NICS...

**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...

Do you want to be part of a dynamic team that helps shape the future of financial services? As a Financial Risk Analyst at Citigroup Inc., you will play a critical role in ensuring the accuracy and timeliness of trade reporting, leveraging your analytical and problem-solving skills to drive process improvements and enhance regulatory compliance. If you're...

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...

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...

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 clients to superior...

Contract Full Time - Permanent Working Hours 37 hours Monday to Friday Hybrid Working 2 days working from the office and 3 days working from home About the role Reporting to the Trading Manager, Trading Analysts play a key role in the Front Office Trading team in Power NI. This role offers an exciting career opportunity within a dynamic and challenging...

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...

Howdens Joinery are recruiting a Regional Compliance Auditor to join us in a full-time permanent position. As a FTSE 100 business with an ambitious growth agenda, you will be responsible for providing our trade business with independent assurance of operational, legal, and procedural compliance in respect of stock and cash management, health and safety and...

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...

**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 OverviewA leading financial trading business in London is seeking a skilled compliance professional to join their team as a contractor. Iceberg's client requires strong expertise in data privacy and regulatory compliance.Salary: £550-£650 per day, 6 months duration, outside of IR35 status.