Financial Services Compliance Officer

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...

At Fieldfisher, we are seeking a skilled Financial Compliance Specialist to join our dedicated Legal and Regulatory Risk team. As a Financial Compliance Specialist, you will play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal...

We are seeking a highly skilled Regulatory and Compliance Risk Officer to join our team at Citi. In this role, you will execute defined testing programs in accordance with the Finance CRO BCBS 239 Testing Team's Global annual testing plan.This includes reviews impacting legal entities across Citi, including the US, Ireland, UK, Singapore, Germany, and South...

About the PositionHunter Savage is seeking a Controller and Compliance Officer to join our team. The successful candidate will have a strong background in finance, with experience in financial planning, budgeting, and forecasting.This role offers a competitive salary of $140,000 - $170,000 per annum, commensurate with experience, plus...

Company OverviewCitigroup Inc. is a leading global financial institution that aims to serve as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress.SalaryThe estimated annual salary for this position is around $100,000, annually reviewed, plus a whole host of additional benefits such as private...

Brook Street UK Ltd is currently recruiting for a Financial Services Administrator to work for our East Belfast client. Our client has been in operation for a number of years and has a very good name in the financial services industry. The Financial Administrator would be recruited to supplement their already established team. **Job Description**: -...

The MCS Group is seeking a highly experienced Head of Financial Crime Compliance to join their Belfast office. This is a pivotal hire for the company, and the successful candidate will be instrumental in shaping their financial crime compliance strategy.About the RoleThis is a hands-on requirement that initially oversees a small team that is on track to grow...

Brook Street Recruitment is delighted to be recruiting for a Financial Services Administrator on behalf of a leading Financial Services firm based in Belfast. This is a full-time and permanent position. Our client is an established Financial Services firm who provide a first-class advice on a range of policies to high net-worth individuals. You will be...

**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...

About the JobCiti 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. We are currently looking for a Financial Services Analyst to join our team in Belfast.Key ResponsibilitiesThe successful candidate will be responsible for...

Company OverviewTreliant is a global consulting firm serving the financial services industry. Our team of experts provides data-driven, technology-enabled advisory and consulting solutions to regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

**Short Description** **The Role**: **Key Responsibilities**: - Actively contribute to the day-to-day activities of the Compliance Team, in line with the overarching objectives of the Group Risk and Compliance (GRC) Department. - To provide active support to the Compliance Manager and Compliance colleagues to ensure that all colleagues remain cognisant of...

Company OverviewFinTrU Ltd is a leading RegTech/FinTech company delivering innovative Client Lifecycle Management solutions to top global financial institutions.We have offices in Northern Ireland, Republic of Ireland, and Portugal, and we are committed to delivering the highest standard of service to our clients and employees.About the RoleWe are seeking...

Direct Medics is currently seeking a dedicated Compliance Officer to join our team and work alongside the compliance team in Healthcare recruitment. This role will focus on maintaining and completing compliance across various healthcare services, ensuring that all candidates meet applicable standards and backchecks. The Compliance Officer will collaborate...

Job DescriptionThis Compliance Specialist role is based in Belfast, UK and forms part of the EMEA Core Compliance Team.Company OverviewThe TP ICAP Group is a world-leading provider of market infrastructure, with a presence in over 60 offices across 27 countries. Our mission is to provide clients with access to global financial and commodities markets,...

beBee Professionals is seeking a highly experienced Chief Financial Officer to lead our finance team. The ideal candidate will have a strong background in financial management, budgeting, and forecasting.Key Responsibilities:Develop and implement financial plans, forecasts, and budgets.Monitor and manage cash flow to ensure financial stability.Oversee...

We're seeking a Markets Regulatory Specialist to join our client's risk management team. This role involves governance and oversight of applicable regulations and controls for Compliance Risk Management.Key Responsibilities:Perform governance of Markets Prudential and Regulatory Risk profile, including review of related issues, metrics & control...

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...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

About the RoleWe are seeking a highly skilled Senior Financial Services Professional to join our team at IQ-EQ. As a key member of our accounting department, you will be responsible for managing designated private equity or real estate clients, reviewing quarterly and annual financial statements, and ensuring compliance with relevant regulations.Key...