Trade Reporting Compliance Expert

About the RoleWe are seeking an experienced Trade Surveillance Analyst to join our growing team in Belfast. As a key member of our team, you will be responsible for analyzing complex data sets, identifying potential risks, and reporting findings to ensure effective risk management. Your duties will include monitoring trading activities, collaborating with...

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...

Brook Street's Accountancy Practice in Belfast is seeking an experienced Compliance Expert to join their dynamic finance team.This full-time role is ideal for someone with a strong background in payroll compliance and regulation who wants to take their career to the next level.Responsibilities:Ensure compliance with relevant payroll regulations and submit...

About the JobWe are seeking an experienced professional to join our team as a Global Trade Reporting Manager. In this role, you will be responsible for managing key deliverables for Trade reporting (MiFID II Post-Trade Transparency & Swiss Trade Reporting).You will work closely with technology and business stakeholders to produce root-cause analysis and...

Job Title: Trade Compliance SpecialistAbout the Role:Hays Specialist Recruitment is seeking an experienced Customs Administrator to join their team. Based in Belfast, this role offers a competitive salary and additional benefits.Key Responsibilities:Liaise with customers to identify specific requirementsSeek ways to extend services and develop business and...

**WHO WE ARE**: EOS IT Solutions is a Global Technology and Logistics company, providing Collaboration and Business IT Support services to some of the world's largest industry leaders, delivering forward-thinking solutions based on multi-domain architecture. Customer satisfaction and commitment to superior quality of service are our top business priorities,...

Job Title:Global Trade Compliance SpecialistAbout the Role:This organisation is seeking an experienced Global Trade Compliance Specialist to join their team in Belfast. As a key member of the import/export operations team, you will be responsible for ensuring compliance with international trade regulations and company policies.Key Responsibilities:Liaise...

Job DescriptionThis role is an excellent opportunity for a skilled customs administrator to join our team in Belfast harbour. Based in the office, you will work Monday-Friday, 9am - 5:10pm, and enjoy additional benefits and perks that increase your experience.Your Key Responsibilities:Liaise with customers to understand their specific requirementsSeek ways...

Job DescriptionThe Regulatory Compliance Expert will be responsible for providing governance and oversight, working closely with teams across the organization to remediate breaks identified in EMIR reporting. A strong understanding of project management and risk assessments is essential for this role.

Belfast-based Financial Services company Brook Street Recruitment is looking for an experienced Paraplanner to join their team. This role involves preparing accurate and compliant suitability reports and managing client queries.Responsibilities:Preparation of suitability reports and letters within target deadlinesCollation and interpretation of client...

**Do you have experience in conflicts and AML checks? We’d love to hear from you!** A fast-growing international law firm is hiring a Compliance Officer to join their team in Belfast. You will assist with onboarding new clients and matters and advice on CDD and conflicts. Your responsibilities will include: - Researching clients to meet CDD...

We are seeking a talented Compliance Expert to join our team at Hunter Savage. This is a fantastic opportunity for a motivated individual to make a significant impact in a dynamic environment.Key Responsibilities:Develop and implement comprehensive compliance programs, ensuring adherence to applicable laws and regulations.Monitor and audit company practices...

Job Title: Financial Reporting Expert UKJoin our team as a Financial Reporting Expert UK and contribute to our mission to deliver high-quality audit and assurance services to our clients. As a key member of our audit practice, you will be responsible for providing technical expertise in financial reporting matters related to UK-adopted International...

At Behavox Limited, we are building a community of extraordinary individuals working together in very high performing teams. We take Talent very seriously and believe that the process has to be a two-way assessment - the company AND the candidate assessing the business needs alignment, the career next step alignment, and the cultural alignment.We are seeking...

We are currently working with a global financial institution to recruit a detail-oriented and proactive Reporting Analyst. The successful candidate will be responsible for the execution of daily controls focused on the remediation of breaks, identification, and root cause analysis of reporting issues, and the management of key deliverables for Trade...

Austin Fraser is a leading non-profit organisation based in Belfast, currently seeking an experienced Compliance and Reporting Officer to join their team on a full-time, permanent basis.About the OrganisationOur client is committed to delivering strong financial management and excellence in their services.Job DescriptionThe Compliance and Reporting Officer...

Job Description:The Compliance and Delivery Expert will be responsible for ensuring the integrity of our clearing operations by monitoring the financial performance of clearing members, ensuring compliance with regulatory requirements, and identifying potential risk issues. The ideal candidate will have a strong understanding of regulatory requirements and...

Signatus Recruitment is partnering with a leading specialist consultancy in financial services, based in Belfast with offices across GB & Ireland.We are recruiting multiple Investment Compliance Associates roles considering professionals with 2+ years of experience who can offer expertise in FinTech, FinCrime, Technology risk, advisory, assurance, or...

The UK’s tech sector is now worth $1 trillion in value (only the third country in the world to reach this landmark valuation) and we are the proud home of 116 unicorns, the third largest number in the world, more than France and Germany combined. As part of the Government’s ambitions to deepen our status as a Science and Tech Superpower, the Department...

Job Description:We are seeking an experienced Compliance Expert to join our team at Spence & Partners Limited. As a key member of the audit, risk and compliance department, you will play a pivotal role in driving compliance with applicable laws, rules and regulations.About UsSpence & Partners Limited is a leading independent trustee company with a dynamic...