Regulatory Compliance Officer

Role OverviewIn this pivotal role as a Compliance Officer, you will play a vital part in ensuring our operations adhere to laws, regulations, and internal policies. Reporting directly to the Head of Compliance, you will partner with key stakeholders to uphold our ethical standards and support our business objectives.The successful candidate will have:A...

Job Title: Markets Regulatory SpecialistJob Summary: We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hays Technology. As a key member of our risk management team, you will be responsible for supporting the Markets business globally through the governance and oversight of applicable regulations and the execution of...

Job DescriptionJob Title: Senior Specialist- Regulatory AffairsCompany: ARC Regulatory LtdLocation: BelfastAbout Us: ARC Regulatory Ltd is a Clinical Research Organisation that specialises in delivering compliance excellence for companies in the precision medicine sector.Job Summary: We are seeking a highly experienced Regulatory Affairs Specialist to join...

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 Summary">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations align with regulatory requirements.About the Role">The successful candidate will have experience in a relevant financial services role, with strong...

Job SummaryA financial trading business in London seeks a qualified regulatory compliance expert to join their team as a contractor. This is an excellent opportunity to work with a leading company in the financial sector.Responsibilities:Develop and implement data privacy strategies in accordance with regulatory requirements.Collaborate with cross-functional...

Permanent Full-time Belfast 46441 **Job Title**: Senior Regulatory Services Officer **Description**: **Top 3 Things to Know About This Job**: - **The Role**: As a Senior Regulatory Services Officer, you will manage a large client portfolio, focusing on International Tax Cooperation (Economic Substance) Act compliance, FATCA/CRS obligations, and the...

Job Title: Senior Regulatory Compliance ManagerJob Summary:As a Senior Regulatory Compliance Manager at Citi, you will play a crucial role in ensuring the company's compliance with regulatory requirements. You will work closely with various stakeholders to implement and maintain effective compliance programs, monitor regulatory changes, and provide guidance...

About the RoleWe are seeking a highly skilled Regulatory Analyst to join our Commercial and Regulation team at SONI Ltd. This is a critical component of the energy infrastructure, and we are looking for an individual who can lead and contribute to its advancement.Key Responsibilities:Leading on regulatory related projects including Price Control...

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 the RoleWe are seeking a skilled Compliance Surveillance Analyst to join our Independent Compliance Risk Management (ICRM) department. The successful candidate will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.ResponsibilitiesDesign,...

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...

We are seeking a highly skilled Compliance Manager to join our HUB Group team. As a key member of our compliance team, you will play a vital role in ensuring that our business operations are in line with regulatory requirements.Key Responsibilities:Support the HUB Group in ensuring compliance with regulatory requirementsDevelop and manage regulatory...

**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...

**Are you looking for a career move that will put you at the heart of a global financial institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...

Job OverviewWe are seeking a highly motivated and organized Regulatory Compliance Specialist 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:Maintain accurate and up-to-date compliance records.Conduct internal...

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...

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 Funds-Axis Group LimitedWe are a leading provider of investment solutions, and we're seeking an experienced Regulatory Compliance Team Manager to join our team.Job OverviewThe successful candidate will lead our Investment Compliance & Risk Team, playing a key role in embedding business controls and driving company development. This is a challenging...

About the RoleWe are seeking a highly motivated and detail-oriented professional who embodies integrity and professionalism to fill the position of Regulatory Compliance Specialist. As a key member of our team, you will be instrumental in designing and implementing an effective compliance program, monitoring adherence to policies, and conducting regulatory...