Senior Compliance Officer

**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...

**Compliance Officer** 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...

**Compliance Officer** 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...

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...

Job Summary: We are seeking a highly skilled Compliance Officer to join our client's dynamic team. The successful candidate will be responsible for ensuring high standards of corporate governance, maintaining accurate records and filings, and providing advice and support to senior management and stakeholders. This is an excellent opportunity to work in a...

Leading the Way in Regulatory ExcellenceThe Utility Regulator is a pioneering organization that sets the standard for regulatory excellence in Northern Ireland's energy and water sectors. We are seeking a seasoned Head of Legal to join our team and contribute to our vision of creating a reliable, sustainable, and affordable energy supply for all.As a senior...

Compliance Officer Role OverviewAbout the Company:Hunter Savage is one of Ireland's most prestigious employers, offering a unique opportunity to work on critical financial compliance processes in a flexible and hybrid working environment.Job Description:The successful candidate will be responsible for conducting internal audits to ensure regulatory...

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...

Working for a highly reputable banking head office function based from home, with occasional travel to a Belfast office and occasionally to the UK. This position is working in a team with risk managers and business partners providing advise and guidance to the various Business units on leading their risks, including escalating risk and control issues to...

An international law firm is hiring a Client Onboarding Officer to join their team in Belfast on a hybrid working basis. You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impacton the firm. The function of this role is to assist with the onboarding of new clients and matters...

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...

An international law firm is hiring a Client Onboarding Officer to join their team in Belfast on a hybrid working basis. You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impact on the firm. The function of this role is to assist with the onboarding of new clients and matters...

HAYS Specialist Recruitment Limited is pleased to offer an exciting opportunity for a Compliance Officer to join our client's dedicated team in the Greater Belfast area. As a key member of the finance team, you will play a crucial role in ensuring the smooth operation of the office.ResponsibilitiesManage and record day-to-day financial transactions.Monitor...

About YouWe are seeking a highly motivated self-starter to fill the role of Compliance Officer. In this position, you will play a pivotal role in driving compliance with applicable laws, rules, and regulations, ensuring adherence to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices. You will report to the...

Job Description: VANRATH is seeking a Compliance Officer to join a Public Sector Organisation in Belfast. This full-time position offers a salary of £28,407 per year, plus benefits. The successful candidate will be responsible for ensuring compliance with legal frameworks and managing information requests. Key responsibilities include reviewing and updating...

Company Overview:Hunter Savage is a prestigious employer in Ireland, offering a flexible and hybrid working environment for its employees.About the Role:We are seeking a Financial Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring regulatory compliance and operational efficiency within our...

Are you looking for a challenging role that aligns with your passion for compliance and risk management? Spence & Partners Ltd. is seeking a highly motivated Compliance Officer to join their team in the UK.The estimated salary for this position is £45,000 - £55,000 per annum, depending on experience. As a Compliance Officer, you will play a crucial role in...

**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...

Job Opportunity:We are seeking a highly skilled Health & Safety Officer to join our client's team in Dunmurry (Belfast) or Keady (Armagh).This is an excellent opportunity for you to develop and progress your career in a dynamic business.About the Role:The successful candidate will be responsible for ensuring compliance with health and safety regulations and...

As a Medical Director and Compliance Officer with the Southern Health and Social Care Trust, you will play a key role in ensuring the delivery of high-quality patient care. This position is based at RQIA James House, offering a commensurate salary with Consultant Grade.Job SummaryWe are seeking a highly skilled professional to lead our medical team and...