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Deliver high-quality compliance and audit work to a broad portfolio of clients Lead and support multiple projects, including financial crime and information security Conduct compliance audits, identifying areas for improvement and advising clients on achieving regulatory compliance Develop strong...

The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. Assess risks and determine if referrals to the 2nd line Financial Crime Team are required. Ability to make risk-based decisions while adhering to regulations.

The Role: Providing high-quality compliance assistance to their client base Assisting with the delivery of multiple projects across Financial Crime, Security Undertake compliance audits and make recommendations to the client Keep up to date with regulatory changes The Person: At least 2 years' ex...

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. Role Overview Assist the Head of Anti-Financial Crime (AFC) and Senior AFC Associate with the da...

Career Development - We put an emphasis on personal and professional growth by providing all the training youll need to become a highly skilled Treliant consultant.

We are currently building a talent pool of graduate and entry-level candidates interested in future opportunities as Trade Surveillance Analysts to support our growing client projects within Financial Crime.

We are dedicated to supporting the physical, emotional, social, and financial well-being of our people. Reviewing and enhancing clients' current security measures by applying innovative security architecture solutions. You bring a background of delivering security solutions for large-scale infras...

Bachelor's degree in Computer Science, Data Science, or a related field; a Master's degree is a plus. The Business Risk Officer - Data Science/Developer will play an important role within Citi’s Markets Conduct, Financial Crime, and Regulatory Risk program, leveraging technical expertise to evalu...

Company description About us We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough technologies to progress furthe...

If you’re looking for somewhere you can learn quickly, make a meaningful impact in a fast-paced business, and grow your career, you’re in the right place. Saving the world, one transaction at a time. At Napier AI, you’ll work with great people from a variety of cultures and all walks of life. You...

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...

At Vertical Structure (an Instil Company), we specialise in providing human-focused security and penetration testing services for web applications, cloud infrastructure and mobile applications. We are looking for a Penetration Tester to join our dynamic team based in Belfast. As a Pen Tester, y...

Investment Compliance Associates GB/Belfast based £top rate + Bonus and Benefits Your new client Signatus are partnering with an established and rising specialist consultancy in financial services, based in Belfast with offices across GB & Ireland. We are recruiting multiple Investment Compliance...

Commissioner for Older People for Northern Ireland (COPNI) We are looking for an individual with vision who is passionate about championing the interests of older people living here at the highest level and bringing about real improvements to their lives. We are seeking someone who can engage con...

The Physical Security Systems Risk Assessor is responsible for identifying, evaluating and mitigating risks related to the organisation's physical security systems, primarily focusing on CCTV, access control, intrusion detection, HVM, blast protection, ballistic protection and related technologie...

Team / Role Overview The Business Risk Officer - Data Science/Developer will play an important role within Citi's Markets Conduct, Financial Crime, and Regulatory Risk program, leveraging technical expertise to evaluate business use cases and develop functional prototypes. Recognized as a techn...

Company Description We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough technologies to progress further, fast...

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. Throu...

Belfast, Northern Ireland, United Kingdom Proofpoint Proofpoint helps protect people, data and brands against cyber attacks. Offering compliance and cybersecurity solutions for email, web, cloud, and more. It's fun to work in a company where people truly BELIEVE in what they're doing! We're commi...

About MiFinity: MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing globa...

At Vertical Structure (an Instil Company), we specialise in providing human-focused security and penetration testing services for web applications, cloud infrastructure and mobile applications. The Role We are looking for a Mid / Senior Penetration Tester to join our dynamic team based in Belfast...

Complaints Help collate the record of monthly complaints from all branches and departments within the Society. Due Diligence Checking ID verification for customers; Financial Crime Regular and ongoing Financial Crime reviews (including AML, Fraud, Anti-Bribery, PEPs & Sanctions); Collating data a...

Ideally experience working with a Compliance/Financial Crime Function. Role Overview Assist the Head of Anti-Financial Crime (AFC) and Senior AFC Associate with the day to day execution of the AFC control Framework. Understanding of Financial Crime risk management principles.

The opportunity 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) legislatio...

Responsibilities: While the scope of each project may be different, your duties & responsibilities may include: Transaction Monitoring Managing multiple queues of account screening and real-time transaction screening alert Conducting thorough reviews of transactional histories for flagged account...

Salary: £29,000 to £32,000 per annum DOE.We are currently hiring for the role of Team Leader for a fantastic support organization.We are looking for a Team Leader with experience of being a Service User of Mental Health Services, along with 1 to 3 years previous experience in a Team Leader or Sup...

Your new company An award-winning Top Tier Contractor, experiencing continuous growth and an enviable client base throughout the UK&I, is seeking a Senior Electrical Contracts Manager to manage a long-term multi-million pound healthcare project based in Belfast.Your new role Ensuring project / c

An award-winning Top Tier Contractor, experiencing continuous growth and an enviable client base throughout the UK&I, is seeking a.Senior Electrical Contracts Manager.Ensuring project / contractual requirements are delivered on time and within budget.Procurement of relevant plant, materials and s...

Become a vital member of our Project & Programme Services team, proudly taking on some of the world's most exciting and prestigious projects.Join us, and you'll be part of our genuinely collaborative environment, where everyone is supported to make the most of their talents.It's about recognizing...

We are working with a leading electric vehicle company in Belfast for a Commercial Property Paralegal to join their in-house legal team.The successful candidate will support the in-house legal team on a range of commercial property matters, including preparing and reviewing legal documents, assis...

AtkinsRéalis Project Delivery Practice (PDP) combines the best in project management and design management to provide a full suite of services to clients in the public and private sectors.We are seeking an enthusiastic and confident Project Manager to join our North, Scotland, and Northern Irelan...

An award-winning Top Tier Contractor, experiencing continuous growth and an enviable client base throughout the UK&I, is seeking a.Senior Electrical Contracts Manager.Ensuring project / contractual requirements are delivered on time and within budget.Procurement of relevant plant, materials and s...

Location: 32 Upper Malone Road, Belfast, BT9 5NA.Contract: 20 hours per week + regular overtime, permanent, part time.Working pattern: Varied shifts including early mornings from 6am, afternoons, late evenings until 10pm and weekends, to be discussed at interview.You can now apply for this role u...

Salary: £29,000 to £32,000 per annum DOE.We are currently hiring for the role of Team Leader for a fantastic support organization.We are looking for a Team Leader with experience of being a Service User of Mental Health Services, along with 1 to 3 years previous experience in a Team Leader or Sup...

Location: 32 Upper Malone Road, Belfast, BT9 5NA.Contract: 20 hours per week + regular overtime, permanent, part time.Working pattern: Varied shifts including early mornings from 6am, afternoons, late evenings until 10pm and weekends, to be discussed at interview.You can now apply for this role u...

We are working with a leading electric vehicle company in Belfast for a Commercial Property Paralegal to join their in-house legal team.The successful candidate will support the in-house legal team on a range of commercial property matters, including preparing and reviewing legal documents, assis...

Do you have a passion for Project Management? Are you driven to create and deliver solutions for the unprecedented climate, environmental, and efficiency challenges facing our clients and the wider community? Then come and join our Water business at Stantec! We are excited to continue our growth ...

Morgan McKinley is recruiting a Project Manager on behalf of a leading investment bank in Belfast.Rate: £428/day umbrella, 7 month initial contract.To work with Program Manager to implement a cross-function, global oversight committee and project working groups.Review existing business processes,...

Paralegal Location: Belfast (with hybrid flexibility) Artemis Human Capital is working with a growing legal team who are seeking to add an experienced Paralegal to their department.This is a fantastic opportunity for someone with a background in private practice who is now keen to move in-house a...

We are working with a global financial institution to recruit an experienced project manager to work as part of a core central Program Management Team charged with ensuring the timely execution of deliverables across all workstreams.The candidate must be an individual experienced in project manag...

Your new company Hays are working with a leading multidisciplinary construction consultancy operating across Building Surveying, Quantity Surveying and Project Management.This organisation is actively seeking to strengthen their Building Surveying team in Belfast, focussing on sectors such as Com...

G4S has an exciting opportunity for a Team Leader to join our Belfast Monitoring Services team.The role does require candidates to have the flexibility to work a four week rotating shift pattern, including days and nights, weekends and Bank Holidays, shifts are 7am-7pm and 7pm-7am.This is a criti...

Project Manager (Public Sector) - Construction VANRATH are assisting our client, a large Public Sector Organisation, in their search for an Project Manager - Architectural for 6-12 months initially with great likelihood or extension and permanent, based in Belfast.Responsibilities The post holder...

Project Manager - Business Systems.Camlin is a global technology leader that operates with the vision of bringing revolutionary products to life for a wide range of industries, including power and rail, and also has interests in a number of R&D projects in a variety of scientific sectors.At Camli...

Be among the first 25 applicants Direct message the job poster from McGregor Boyall Change & Transformation Recruitment Consultant Responsibilities Include: Lead global test planning, scheduling, and execution for operations functions within the overall front-to-back testing framework, ensuring t...

We are working with a global financial institution to recruit an experienced business analyst to work within the regulatory and data operations team.You will play a vital role in supervising and enhancing controls and processes, contributing to regulatory reporting excellence for both the firm an...

Programme and Change Management (PCM) sits within the UKI Regional Ops team of Core Business Services.The PCM team focuses on the delivery of strategic, firm-wide and critical CBS initiatives.The Role: Project management of projects within the Cross-organisation and Markets portfolio Manage time,...

We are working with a global financial institution to recruit an experienced project manager.The role will be part of a core central Program Management Team charged with ensuring the timely execution of deliverables across all workstreams.The candidate must be an individual experienced in project...