Financial compliance jobs in Belfast - Page 5Create job alerts

Huron in Belfast is looking for a Graduate Analyst to join their Talent Pool for future projects in Financial Crime prevention. This is an evergreen opportunity aimed at connecting with upcoming talent in the financial services sector.

Key responsibilities include overseeing the Financial Crime and Onboarding QC framework, leading analysis of findings, and ensuring compliance with regulatory standards. Cerebras is seeking a Financial Crime QC Lead to establish and maintain a robust quality control framework.

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. The position offers the opportunity to engage with senior leadership and requires a professional compliance qualification. The ideal candidate will have significant compliance experience, strong knowle

Augment Risk is seeking an Associate Partner - Head of Compliance to oversee compliance and financial crime frameworks within the UK. The successful candidate will manage regulatory interactions, develop compliance strategies, and maintain adherence to FCA requirements. This position offers a remote

Prepare comprehensive reports on compliance activities and financial performance. Minimum of 2 years of experience in financial analysis or compliance. We are looking for highly analytical and motivated professionals to take on this pivotal role, which uniquely blends financial insight with robust c

Responsibilities include processing financial information for statutory returns, managing a finance team, and ensuring compliance with financial procedures. Join a dedicated team ensuring effective financial controls.

This role involves financial reporting, control, and compliance across various legal entities. Downey Osborne, a global organisation in Belfast, is seeking a Financial Accountant to join its finance team. The ideal candidate should be a qualified accountant with at least one year of post-qualificati

Work closely with Compliance, Legal, Financial Crime Intelligence, and other business stakeholders to gather requirements and define product solutions. In this role, you will be responsible for the end‑to‑end product lifecycle of our financial crime tools and systems, managing the engineering ba

A global payments firm is seeking a financially savvy individual to manage monthly and regulatory financial reporting, as well as year-end statutory accounts. Join a dynamic team in the United Kingdom to contribute to improving financial processes and quality standards.

My client is on the lookout for a confident COMPLIANCE & FINANCIAL CRIME MANAGER to ensure the business is appropriately safeguarded from regulatory risk. Oversee policies relating to Financial Crime prevention; managing complex cases, supporting KYC and Sanction checks, and advising the MLRO on eff

Responsibilities include managing the financial control environment, ensuring timely completion of regulatory returns, and preparing statutory financial statements. Ocorian is seeking a qualified accountant in Belfast to provide financial controllership for its legal entities in Ireland and the UK.

The ideal candidate will have significant experience in regulatory and compliance law, capable of designing realistic scenarios and evaluating model outputs.

A respected financial services firm is seeking a Senior IFA Administrator to support Office Managers and Financial Planners. This role involves processing new business, preparing compliance documents, and maintaining accurate client data.

Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies. The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE. A prestigious US law firm is seeking a Compliance Lawyer for their London office.

Just Mortgages is seeking a Quality & Compliance Supervisor to oversee the implementation of compliance standards and lead a talented team. The role involves monitoring performance, supporting new brokers, and ensuring adherence to financial regulations.

Deep understanding of Dutch GAAP / IFRS and financial reporting standards. Strong experience with modern financial systems; experience with Netsuite is a strong plus. TOPdesk is looking for an experienced Financial Controller to support the execution of global accounting operations with a focus on c

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 08:45-15:15.Campie Primary School nestles within the East Lothian town of Musselburgh to the west of the riv

Renfrewshire Council are looking to recruit enthusiastic and caring early learning support workers for our general supply pool.Appointable candidates will be required to work on a temporary basis covering short or long-term requirements within early learning and childcare establishments across the f

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 52 week non-sessional post i.Post 1 - Full time 35 hour post.Monday - Thursday, 09:00-17:00.Wednesday & Thursday, 08:00-17:00.You will be asked to indic

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care. Lead and develop the Eligibility & Compliance Team. Ensure full

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Temporary until 31st March 2027.Wednesday - Thursday, 10:00-15:15.We are looking for an enthusiastic Early Years Support Worker

Provide care and support to service users within a very sheltered housing facility.There are 2 positions available:.Care and Support Worker position will be working 5 shifts a week.Mixture of early and late shifts.Salary will be: £26,864 to £27,631.Care and Support Worker position with be working

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.We are looking for an enthusiastic Early Years Support Worker to join our Rosehill Early Learning and Childcare Team.This is an

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 08:30-15:00.This is an excellent opportunity for someone who wants to progress their Early Years Career at C

Sonata Software, with $1 Billion Revenue, is the leading Modernization company.Our unique Modernization approach through.Efficient and Agile digital businesses to drive intelligent ecosystems of the future.Our bouquet of Modernization Engineering Services cuts across Data, Cloud, Dynamics, Automatio

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 11:30-15:00.You will be asked to indicate which post(s) you would like to be considered for when you complet

Team Leader – Caller Operations (Remote).We're looking for a Team Leader to take charge of our caller operations across multiple brands.We run both B2B and B2C campaigns, and you'll be managing a large team of callers working across a varied mix of projects.The role covers the full lifecycle: inte

Monday to Friday, 9:00am 5:00pm.An exciting opportunity has arisen for an experienced Manufacturing Team Leader to join a growing advanced manufacturing organisation based in Abingdon.This role leads amanufacturing team, responsible for all production activities following manufacture and treatment t

Residential Support Worker Location - Preston Rate - £13.Night Shifts) Full-time | 40 hours per week | 3 shifts (3 days on, 4 days off) Includes 1 in 3 weekends Temp to perm contact I’m currently working with a specialist children’s service to recruit Residential Suppor

Full-time, four on four off (Days).We are seeking an effective and hands-on.You will play a key role in leading a production team, ensuring safe, efficient and high-quality output in a fast-paced FMCG environment.The Production Team Lead is responsible for supporting daily production performance, ma

Improve data accuracy, stock integrity, and process compliance.

We are recruiting Healthcare Assistants and Support Workers to join our team across Lancashire, supporting residents within care home settings.You will be working in a caring, professional environment, helping residents with their daily needs while promoting dignity, comfort and independence.This is

Relevant qualifications within a compliance role. Knowledge of the requirements with external contractor management within compliance, specifically asbestos and water hygiene. What you will receive as the Compliance Contract Officer :.

Community Complex Support Worker.Superior Healthcare will provide full, paid classroom-based training when you join us and.WEB:e6fecb42-6c45-416e-8da8-2fed5b3f90e3-6" data-testid="conversation-turn-14" data-scroll-anchor="true" data-turn="assistant">.Twilight 5:00pm-9:00pm (paid for 5 hours), Day 7:

Flexible Shifts | Immediate Starts.Prime Recruitment Services are currently recruiting.We are working with a range of services supporting.Whether youre experienced or looking to step into care, we have.As a Support Worker, you will play a key role in improving the lives of the people you support.Pro

Financial Benefits: Competitive salary, pension plan, and refer-a-friend bonuses.

Data & Business Intelligence Analyst My client, a growing and highly successful manufacturing organisation, is hiring a Data & Business Intelligence Analyst to join their team based in Belfast.This is a fantastic opportunity to join a business going from strength to strength, supporting key function

Post: Family Support Worker Hours: 15 per week (48 weeks/per annum) JOB DESCRIPTION The role of a family support worker is to befriend and provide emotional and practical support to parents of pre-school children, living within the defined ABBEY Sure Start area, in their role as carers and primary e

The Vacancy Location: Mallusk, Newtownabbey Shifts Available: Full-time & Part-Time (39, 26, 13-hour contracts available - 13 hour shift pattern) Salary: £28,899.Make a Difference in Learning Disability & Trauma Support.Join Our Team at Mallusk! Are you looking for a rewarding role where you can ma

To ensure completion of all relevant wellbeing and health and safety checks Administration & Record Keeping Carry out service administration tasks such as; upkeep of client records, financial transactions, internal and external reports, incident and accident management and other record keeping relev

Job ref: SSW/HF/0426 Job type: Permanent Quantity of Posts Available: 3 Closing date: Friday 22 May 2026 16:00 Job summary This is a unique opportunity to make a real difference, helping young people live safely and independently within their community, with 24/7 tailored support to promote stabilit

Financial Benefits: Competitive salary, pension plan, and refer-a-friend bonuses.

Bryson Care requires: Rasp Support Worker (Ref: C/RASP/B/039) Join our Team! As a RaspSupport Worker, you will be responsible for providing high-quality, person-centered care to individuals who require immediate assistance with the goal of helping them regain independence.With tailored one-to-one or

Below is an overview of some of the benefits you may be eligible for: Monthly staff cash prize draw Your birthday off work every year Medicash health scheme (including reimbursement for medical costs, gym discounts, and more) Employee Assistance Programme - free expert support on childcare, probate,

Hobbycraft, is an equal opportunity employer who takes equality, diversity, inclusion and belonging very seriously, we regularly review our policies and practices to ensure not only compliance, but also best practise from an employment perspective. WHY HOBBYCRAFT? Previously voted one of the Top 5 B

The post holder will be responsible for the following duties: Key Responsibilities Take responsibility for all engineering functions required to allow the efficient manufacture of component parts on CNC Lathe machines Train, mentor and upskill team members to build capability and flexibility Adhere