Trade Reporting Compliance Expert

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 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...

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...

Compliance Surveillance ExpertWe are seeking a highly skilled Compliance Surveillance Expert to join our team at Citi in Belfast. This is an exciting opportunity to work with a global financial institution and contribute to the success of our Independent Compliance Risk Management department.About the RoleThe successful candidate will be responsible for...

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,...

Job SummaryMMC Corporate is seeking a highly skilled Compliance Specialist to join our team in Europe. As a key member of our Legal & Compliance team, you will play a critical role in supporting our businesses’ compliance with relevant sanctions and anti-money laundering regulations.Main ResponsibilitiesAct as a sanctions subject matter expert, providing...

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...

Job SummaryThe Senior Associate - Regulatory Reporting role at TP ICAP is a high-profile position that requires exceptional skills in regulatory compliance, data quality, and financial markets. As a key member of our team, you will be responsible for delivering quality assurance (QA) activities, including the identification, design, and implementation of...

About the PositionWe are seeking an experienced Compliance & Service Expert to join our team in Belfast, United Kingdom. This is a permanent, full-time position that offers great career development opportunities.As a Compliance & Service Expert, you will work closely with our specialist AML team to deliver successful outcomes for the business and our...

The Risk Management and Compliance Expert position at Citigroup Global Markets Limited offers a unique opportunity to make a significant impact on our organization's compliance risk management framework. In this critical role, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...

At VanRath, we are seeking a skilled Personal Tax Director to join our personal tax team. With a focus on collaborative and supportive work environment, we strive to make a difference in our clients' financial lives.Key Responsibilities:Client Engagement: Develop and maintain strong relationships with clients, providing expert guidance on their personal tax...

Payroc is seeking a highly skilled Compliance and Recruitment Expert to join our HR team. In this role, you will be responsible for providing comprehensive support for our global operations, focusing on talent acquisition across Northern Ireland and Europe, and ensuring compliance with local employment laws and regulations.Main Responsibilities:Lead the...

Key ResponsibilitiesAs a Regulatory Compliance Expert, you will play a crucial role in ensuring the effective design and implementation of controls and one-time remediations. Your key responsibilities will include facilitating Business BFQC engagement across the full lifecycle of RBCMs and key remediation programs, advising and supporting RBCM Owners on the...

Job Overview:The AML Compliance Risk Evaluation Lead Analyst role is a seasoned professional position that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and work-flow for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an...

About the RoleThis is an exciting opportunity to join Citigroup Global Markets Limited as a Business Risk Senior Analyst in our Belfast office. As a key member of our risk management team, you will be responsible for assisting in the operating of our suite of various Front Office Controls, providing effective monitoring and oversight of trading activity.Key...

About the RoleWe are looking for a talented BSA/AML Compliance Expert to join our team at Treliant. As a key member of our BAU team, you will be responsible for supporting clients in their BSA/AML and sanctions compliance efforts.">Schedule regular meetings with clients to discuss ongoing projects and provide updates on findings.Review and analyze client...

We are looking for a highly experienced Business Intelligence and Compliance Expert to join our team at Citibank, N.A. United Kingdom. This is a full-time position based in the UK, with an estimated salary of £90,000 - £120,000 per annum.This role involves working closely with stakeholders to develop business intelligence solutions that meet their needs....

Role Overview:Citi is seeking a highly skilled Compliance Risk Management Specialist to join its Independent Compliance Risk Management department. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.In this...

Job Title: Senior Regulatory Reporting AssociateCompany: MCS GroupWe are seeking a highly skilled Senior Regulatory Reporting Associate to join our Belfast team. As a key member of our team, you will play a pivotal role in ensuring the accuracy and completeness of our regulatory reporting outputs.About the Role:Monitor regulatory changes and work closely...

Job Title: Senior Associate - Regulatory ReportingJob Summary:The TP ICAP Group is a world-leading provider of market infrastructure. We are seeking a highly skilled Senior Associate to join our Regulatory Reporting team. The successful candidate will be responsible for delivering Quality Assurance (QA) activities, identifying, designing, and implementing...