Compliance Expert

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...

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...

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...

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...

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...

Business Risk and Compliance ExpertCitigroup Inc. is seeking a highly skilled Business Risk and Compliance Expert to join its Business Risk and Control team in Belfast. The successful candidate will have relevant work experience in Risk, Compliance, Operational Risk, Legal, or other control-related functions within a financial services firm, regulatory...

Job Overview:The PAT team at Hays Specialist Recruitment is seeking a seasoned Tax Compliance Expert to join their team in Belfast. As a Tax Compliance Expert, you will play a critical role in ensuring accurate and timely tax compliance, developing tax strategies, and providing exceptional customer service to internal and external stakeholders.About the...

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.

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...

About the RoleWe are seeking a highly experienced Regulatory Compliance Expert to join our team at ARC Regulatory Ltd. As a Senior Specialist in Regulatory Affairs, you will be responsible for providing specialized regulatory expertise to client companies, ensuring compliance with global regulations and standards.Key ResponsibilitiesConduct regulatory...

We are recruiting for a highly skilled Documentation and Compliance Expert to join our team at The Portfolio Group. In this role, you will play a critical part in creating, updating, maintaining, and reviewing employment documentation for our clients.You will need to possess in-depth knowledge of employment law, particularly in relation to policy wording and...

Artemis Human Capital is looking for a highly skilled Tax Compliance Expert to join their team in Belfast. This permanent opportunity offers a great chance to transition into industry from practice.About the Job:Support year end tax proceduresLiaising with CFO on ad hoc tax queriesThe successful candidate will have a background in corporation or private...

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...

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...

About the PositionWe are seeking a highly experienced Senior Audit and Compliance Expert to join our team in Belfast. 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 exciting opportunity for someone who wants to make a significant impact on 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...

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....

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...

Job OverviewWe are seeking an experienced AML/KYC Compliance Team Lead to join our team at Baker & McKenzie Rechtsanwaltsgesellschaft mbH in Belfast. The successful candidate will be responsible for leading a team of analysts in ensuring compliance with AML/CTF/Sanctions regulations and requirements.Key Responsibilities:Proactively assess and manage workload...