Compliance Officer Position

**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...

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...

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...

Job Description 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...

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...

**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...

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...

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...

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...

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...

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...

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...

Key Responsibilities:Funds-Axis Group Limited invites applications for a Regulatory Compliance Officer position. In this role, you will work closely with internal teams to embed business controls, collaborate on internal projects, and provide support to the Team Manager. The ideal candidate will possess 3-4 years of regulatory experience or technology...

Austin Fraser is a leading non-profit organisation based in Belfast, currently seeking an experienced Compliance and Reporting Officer to join their team on a full-time, permanent basis.About the OrganisationOur client is committed to delivering strong financial management and excellence in their services.Job DescriptionThe Compliance and Reporting Officer...

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...

Job Title: Governance and Compliance OfficerJob Summary: We are seeking a detail-oriented and organized Governance and Compliance Officer to join our team at the Southern Health and Social Care Trust. As a key member of our organization, you will play a vital role in ensuring the effective management of information governance and compliance across our...

Job OverviewFunds-Axis Group Limited seeks an experienced Regulatory Compliance Officer to join its Investment Compliance & Risk Team. This is a permanent, full-time position with 40 hours of work per week.About the RoleThe successful candidate will play a key role in embedding business controls and drive our continued development as a young, fast-growing...

**Job Title:** Health and Safety Compliance Officer The Health and Safety Executive for Northern Ireland (HSENI) is seeking a skilled professional to join their team as a Health and Safety Compliance Officer. In this role, you will be responsible for ensuring compliance with relevant health and safety regulations, working closely with stakeholders to...