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This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current policies and procedures. Ability to build relationships with team members and key stakeholders. A basic understand

Quality & Compliance Co-ordinator (New Housing Build).Quality & Compliance Co-ordinator (New Housing Build) Ark Housing.Ark Housing Association based in Belfast is a progressive Housing Association with ambitious plans for growth over the next five years.We are seeking to recruit an experienced and

Experienced Legal Secretary or PA with a background in real estate law. SS2425 Graduate Paralegal Academy Belfast - Summer 2025. Compliance and onboarding: Preparing client onboarding documents, including engagement letters, conflict checks, and AML paperwork.

We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current polic

Lead on end-to-end audit delivery tasks for a portfolio of clients ensuring compliance with relevant audit standards and regulations and reporting to Partner. Experience and proficiency in public sector audit. There will be an opportunity to broaden your portfolio into the NFP and Corporate audit se

Experience in private sector audit or managing a portfolio that delivers audit services. Identifying audit risks and developing strategies to mitigate them. Ensuring compliance with relevant audit standards and regulations.

We are a Belfast-based Clinical Research Organisation that specialises in delivering compliance excellence for companies in the precision medicine sector. Support of company suppliers; co-ordination and processing of purchase orders, supplier invoices, ordering of office supplies etc. Proficient in

Global Compliance Strategy: Design and drive a unified regulatory compliance program across Product Business Units (PBUs), ensuring alignment with international standards and certifications. Cross-Border Program Execution: Lead multi-country initiatives, integrating compliance into product developme

Senior Manager Programme Delivery and Development - 3 Year Fixed Term Contract. To lead the management, implementation, and delivery of cross-border EU Structural and Investment Funds Programmes, particularly PEACEPLUS, ensuring strategic alignment, operational efficiency, and compliance with EU and

Compliance Technology function.

Assisting with general Admin for the CEO of Compliance and wider Legal and Compliance team. Interaction with Malta Compliance/MLRO manger in our Maltese Office. Ensure that all AML/CFT documentation is constantly kept updated and reflective of compliance requirements and regulatory expectations.

Support the Risk Partner and MLRO in overall supervision and application of risk management and compliance procedures (including anti-money laundering compliance). Owning, managing and monitoring compliance with the risk and compliance policies, ensuring these are regularly reviewed in line with bes

Reporting to the Head of Finance, The Commercial Finance Manager will be responsible for overseeing the accurate and timely transactional finance, HMRC compliance, internal financial reporting, external financial reporting bodies (grants), financial budgets and forecasts, ERP projects and improvemen

HR Consultant, HR Business Partner, or HR Advisor) with responsibility for:. HR, Consultant, Recruitment & Selection, Compliance, Proposal Development. You'll provide advice, develop tailored solutions, and lead on a range of HR consultancy projects - from recruitment and policy development to perfo

Job Description Myn empowers top recruiters to build and grow their own businesses with no upfront costs, no limits, and up to 90% of fees kept.Our platform covers the entire source-to-pay journey with integrated ATS, VMS, AI-powered sourcing, payroll, compliance, and candidate engagement.Whether y