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...

Signatus Recruitment is partnering with a leading specialist consultancy in financial services, based in Belfast with offices across GB & Ireland.We are recruiting multiple Investment Compliance Associates roles considering professionals with 2+ years of experience who can offer expertise in FinTech, FinCrime, Technology risk, advisory, assurance, or...

Job Description:We are seeking an experienced Compliance Expert to join our team at Spence & Partners Limited. As a key member of the audit, risk and compliance department, you will play a pivotal role in driving compliance with applicable laws, rules and regulations.About UsSpence & Partners Limited is a leading independent trustee company with a dynamic...

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...

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 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.

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...

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...

We are seeking a skilled Compliance and Reconciliation Expert to join our team at Hunter Savage. This 12-month fixed-term contract is based in Belfast and offers a challenging role in a high-volume payroll environment.The successful candidate will have strong experience in reconciling general ledger accounts, knowledge of payroll legislation and compliance...

We are seeking a talented Audit and Compliance Expert to join our team in Belfast. As an experienced Internal Auditor, you will play a critical role in supporting the delivery of internal audit services and controls advisory assurance projects.Your key responsibilities will include working with your team to identify and mitigate risks, ensuring that our...

Key ResponsibilitiesTo be an integral member and significant contributor to project team(s) in the development and delivery of global compliance solutions to client companies.To utilise a platinum standard approach to regulatory research, internal and external stakeholder satisfaction, and innate work ethic and attention to detail aligned with the company's...

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...

Job Description:The Compliance and Delivery Expert will be responsible for ensuring the integrity of our clearing operations by monitoring the financial performance of clearing members, ensuring compliance with regulatory requirements, and identifying potential risk issues. The ideal candidate will have a strong understanding of regulatory requirements 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...

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...

We are seeking a highly experienced Senior Counsel and Compliance Expert to join our team as the Head of Legal. In this role, you will provide strategic legal advice and support to our Chief Executive, Board, and Senior Leadership Team on complex regulatory matters.With a strong background in regulatory law and compliance, you will lead our legal team in...

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...

Risk and Regulatory Compliance Academy OverviewIn partnership with the Department for the Economy, EY offers a fully funded six-week intensive training course in risk and regulatory compliance. This comprehensive program is designed to equip you with life-long skills and knowledge in financial crime and money laundering, FCA code of business, and data...

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...