Compliance and Risk Manager

About CitiCiti is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.">Job DescriptionThe role of the Compliance Risk Manager is to serve in and help lead the MCA Architect responsibilities for ICRM. This hire will serve as a senior...

Signatus Recruitment partners with a rising specialist consultancy in financial services based in Belfast with offices across GB & Ireland. They seek Investment Compliance Associates to join their team, requiring 2+ years of experience in governance, risk, and compliance matters.Job Description:Assist in client engagements and manage client portfoliosConduct...

Hunter Savage is hiring a Compliance and Risk Manager to develop and implement comprehensive compliance programs, ensuring adherence to applicable laws and regulations. This is a unique opportunity for a seasoned professional to drive regulatory compliance and risk management initiatives within the financial sector.Key Responsibilities:Design and implement...

Are you looking for a challenging role that puts you at the heart of a global financial institution?Citigroup Inc. is seeking an experienced Compliance Risk Manager to join our team in Belfast. In this role, you will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely with the ICRM MCA Architect within...

Job Title: Risk and Compliance ManagerJob OverviewThis is a Belfast-based Compliance Officer role in a leading pensions and financial services organisation.Your RoleKey Responsibilities:Develop and implement a comprehensive compliance strategy to ensure adherence to laws, regulations, and internal policies across the organisation.Identify and mitigate...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager 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.Responsibilities:Maintain and complete compliance records across various healthcare services.Assess compliance...

Job DescriptionAbout the RoleWe are seeking a highly motivated individual to join our team as a Risk and Regulatory Compliance Specialist. In this role, you will assist in implementing risk management strategies and ensure compliance with regulatory requirements.You will work closely with our clients to understand their risk profiles and provide...

Are you looking for a career move that will put you at the heart of a global financial institution?Citigroup Inc.Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM), responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Job DescriptionAt Funds-Axis Group Limited, we are looking for an experienced Investment Compliance Team Lead to join our Investment Compliance & Risk Team. As a member of our team, you will be responsible for providing strong leadership and support to your team, ensuring that all regulatory requirements are met, and delivering dynamic and robust 'Business...

Role OverviewThis Compliance Associate role will suit any consultant based in Belfast or GB who is willing to undertake occasional travel to Belfast or the UK. The successful candidate will have experience working in FinTech, Fin Crime, Technology risk, advisory, assurance, or payments sector and a proven record of providing consulting experience to GB/EU...

We are seeking a seasoned Risk and Compliance Expert to join our team at Citigroup Inc. The successful candidate will have a deep understanding of regulatory requirements and be able to design and implement effective risk management strategies.Key Responsibilities:Develop and implement comprehensive risk management frameworks to ensure compliance with...

Job Title:Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our team at EY. As a key member of our Risk and Regulatory Compliance team, you will play a vital role in ensuring the highest standards of compliance and risk management across our organization.The successful candidate will have a strong...

About the Opportunity:EY is a leading global professional services firm, employing over 300,000 people across 150 countries. Our Risk and Regulatory Compliance team is responsible for ensuring the highest standards of compliance and risk management across our organization.We are seeking a highly skilled Compliance and Risk Specialist to join our team,...

We are seeking a highly skilled Compliance Risk Management Professional to join our team at Citigroup Inc. in Belfast, Northern Ireland.">About the Role:">This is a full-time position that requires the candidate to have excellent knowledge of compliance laws, rules, and regulations.The ideal candidate will have experience in operational risk, testing, or...

About the JobWe are seeking a senior-level professional to fill the position of Compliance Risk Management Leader in our Belfast office. The successful candidate will be responsible for leading a team of Internal Audit professionals and developing and executing a robust Audit Plan.This is an excellent opportunity for someone who wants to make a significant...

Job Summary:Funds-Axis Group Limited seeks a seasoned Compliance Risk Management Specialist to drive business controls and spearhead our continued growth. As an Investment Compliance & Risk Team Lead, you will be responsible for embedding best practices and collaborating with internal stakeholders to ensure seamless operations.The ideal candidate will have...

Job OverviewThis role is a fantastic opportunity to learn life-long skills and equip yourself for jobs of the future. The Risk and Regulatory Compliance Academy with EY offers industry-leading training, fully funded by the Department for the Economy.

**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...

Do you want to build a career in regulatory compliance and risk management? EY is offering a unique opportunity for talented individuals to join their Northern Ireland team as Compliance and Risk Management Specialists. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast...

Join Our TeamWe are seeking a highly skilled Compliance Risk Management Specialist to join our AML/KYC department in Belfast. The successful candidate will be responsible for supporting the NBI AML/KYC Compliance Manager in supervising a team of analysts.About the JobThe Compliance Risk Management Specialist will play a crucial role in maintaining...