Credit Documentation and Compliance Officer

About the Position:Citi, a global banking leader, is seeking a highly skilled professional to join its Institutional Credit Management (ICM) team as a Credit Risk Management Services Control Officer. This role involves exercising central independent control of credit documentation, providing documentation support, and consulting on system and documentation...

**Please note we not not offer hybrid or remote working options for this role** **Location: Waters Edge, Clarendon Dock, Belfast BT1 3BH** **Working Hours: Monday to Friday, 8.30am - 5:00pm (37.5 hours)** **Salary: Available on Request** **Heard of us?** We’re an ambitious, forward-thinking global business who build transformative solutions for our...

**Please note we not not offer hybrid or remote working options for this role** **Location**: Waters Edge, Clarendon Dock, Belfast BT1 3BH** **Working Hours: Monday to Friday, 8.30am - 5:00pm (37.5 hours)** **Salary: Available on request** **Heard of us?** We’re an ambitious, forward-thinking global business who build transformative solutions for our...

**Please note we not not offer hybrid or remote working options for this role** **Location**: Waters Edge, Clarendon Dock, Belfast BT1 3BH** **Working Hours: Monday to Friday, 8.30am - 5:00pm (37.5 hours)** **Salary: Up to £35,000 DOE** **Heard of us?** We’re an ambitious, forward-thinking global business who build transformative solutions for our...

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, corporate and investment...

**Job Title: Document Controller - Stores** As a Document Controller in the stores supporting function of a shipbuilding industry, you will play a critical role in managing and organising the extensive documentation and information flow within the shipbuilding supply chain. Your primary responsibility will be to establish and maintain an efficient document...

Artemis are excited to be working on an exclusive basis with this vibrant NI business to help them hire a talented Credit Controller to join their growing Credit team. - Hybrid (2 days in the office / 3 days at home) - Vibrant office - Car Parking on Site - Salary up to £28.5k plus bonus - Exceptional benefits package This is a fantastic opportunity for a...

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...

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...

**Location: Duncrue St, Belfast OR Craigmore Road, Garvagh** **Competitive Salary** Due to our continued growth, we are seeking to appoint a Full time, Permanent **Senior Credit Controller **located at either of our depots in **Duncrue St, Belfast or** **Craigmore Road, Garvagh**. **Reporting to the Financial Controller, the successful applicant will take...

**Salary: £26.000 per annum** **Hours: 35 hours Monday to Friday** **Location: Belfast** **Key Accountabilities**: **Accounts Receivable** - Manage the company’s debtor accounts and ensure debt is collected from customers within the agreed terms - Take the lead role in promptly resolving customer queries on outstanding invoices and liaise with relevant...

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...

**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...

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...

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...

Artemis Human Capital is proud to be working in exclusive partnership with this leading commercial business based in the heart of Belfast city centre to hire a passionate up & coming Credit Control professional to join their Accounting Team. **Highlights**: - Varied & dynamic credit control position - Exceptional mentorship & training - Vibrant established...

Job SummaryThe Credit Risk Management Services Control Officer role at Citigroup Inc. is a critical position that requires an individual with extensive knowledge of documentation policy requirements, strong analytical skills, and excellent attention to detail.

At Dale Farm, we believe our success is built on our people, and so as we embark on our ambitious transformation journey, we are looking to recruit the following position based at our Head Office, Belfast. **Credit Controller** You will be responsible for the Credit and Risk Management for a cross sections of customers. **Key Responsibilities...

OTE: GBP £26,250.00/Yr. Overview: **Working hours**: 37.5; Monday-Friday: 08:45-17:00 John Carson (Head Office Accountant) is on the hunt for a ‘Credit Controller’ to come and join his well-established team based on Boucher Road, Belfast. Working alongside a variety of departments from Sales, Service and Parts through to Accounts; within this role you...

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...