Are you a business? Hire compliance officer candidates in Belfast
We are seeking a Senior Compliance Officer with proven legal compliance and regulatory knowledge and experience, to further support the Compliance Department of the Firm. The Senior Compliance Officer will report to the Head of Risk and Compliance. Job Role: Senior Compliance Officer. Support the...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...
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Providing assurance to the board, SLT and operational teams that we are compliant with occupational ... Deliver health and wellbeing reporting as required by the HSQE Director, Chief People Officer and ...
Business Information Security Officer (BISO) Level: Senior Manager Location: Belfast (Hybrid) - Other locations may be considered About Us: Our client, a Big 4 consulting firm, is hiring for a Senior Manager level Business Information Security Officer. With a focus on protecting a business with...
The Data Protection Officer and Compliance Manager will be responsible for the development and management of a professional information governance function for the College. They will: Carry out the statutory role as the college data protection officer (DPO) as defined under the UK general data pr...
Trade Compliance Officer Overall Responsibility To ensure the timely and accurate processing of all Supplementary Declarations (SDs) received by Client, ensuring the company is in full compliance with HMRC requirements. ...
Overall Responsibility To ensure the timely and accurate processing of all Supplementary Declarations (SDs) received by SDC Trailers, ensuring the company is in full compliance with HMRC requirements. ...
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, fun...
We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants for roles and the ongoing compliance of existing employees. The role involves processin...
Were recruiting an Area Care Manager in West Belfast with over 3 years experience in domiciliary care alongside a proven track record in leading and developing individuals ensuring the highest standards of care delivered. YOUR ROLE AS AREA CARE MANAGER: Daily Impact:Your role isn't just a job it'...
Reporting To:Director of Finance & Corporate Services Main Purpose of Role To provide high-quality, efficient, and effective, governance, corporate, and business assurance services in accordance board, stakeholder, and regulatory requirements. Core Areas of Responsibility Governance Management & ...
HappyJobsNI is delighted to be exclusively working alongside WOMEN'STEC to recruit an experienced, professional and driven Head of Operations to join this passionate team at a time of exciting growth. POST TITLE: Head of Operations HOURS: 35 hours per week (Full-time) A 4 day week (pro-rata) will...
The Governance and Corporate Assurance Officer will provide support and assistance to the sections of the Corporate Assurance Department responsible for quality systems, governance, compliance, research, communication, benchmarking, performance monitoring, Subject Access Requests and Section 75 E...