Risk compliance jobs in Belfast - Page 3Create job alerts

Introduction Our client is a supplier of steel and coal products for the mining industry. The client is looking for a Project Engineer (Mechanical) with the following key criteria: National Diploma in Mechanical Engineering (Relevant) (Essential/Minimum) Gov Cert of Competence: Engineering (Recom...

Location: Belfast/ India Contract: Permanent, Full Time Hours: 40 Hours per week Reporting to: Team Lead – Regulatory Reporting Funds-Axis’ Mission is to be routinely identified as a leading trusted provider of global funds technology to the Investment Management industry. Our Vision is to transf...

CONSTRUCTION SOLICITOR - ALL PQE LEVELS Location: Belfast, Northern Ireland Salary: Competitive, depending on experience Contract Type: Full-time, Permanent About the Role: A prestigious law firm in Belfast is seeking a skilled Construction Lawyer to join their growing team. The successful candid...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and econo...

Legal Support Specialist Are you looking for a career move that will put you at the heart of a global financial institution? At Citi, our business operates on a global basis; this role involves direct responsibility for transactions in the UK, Europe, and the Middle East, and regular contact with...

Vickerstock are delighted to be working in partnership with our client dedicated to producing and providing top quality products to their customers on the appointment of Quality Assurance Manager on a 1-year maternity contract for their Belfast based Mill. Reporting to the Operations Manager, the...

At Raylo, we’re on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if it’s simple and cost-effective - this is where we come in. Our technology platform powers the lease-and-reuse of devices, making them more sustainable, a...

Outline of the role As a Senior Quantity Surveyor, you will carry responsibility for administration of the contract, risk management and negotiations to effectively deliver the agreed profitability and cash projections, including all upwardly and down chain reporting. Project Outline Farrans is c...

Description The Clearing House clears and guarantees all matched transactions occurring through its facilities by clearing members. The clearing members are monitored by the Clearing House for financial performance. Products cleared at the Exchange and are nearing their expiration result in final...

Fixed Wire Test Engineer - Belfast area Experience with Electrical Testing and Inspection? Expert at Fixed Wire Testing? Looking for a great career with a market-leading company? Come and be part of our success! Great benefits including uncapped bonus, company vehicle, signing on bonus and more! ...

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 our people and t...

Group Data Protection Officer Ocorian Belfast, United Kingdom Apply now Posted 1 day ago Hybrid Job Permanent Competitive Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, tr...

Highway Engineer Reporting To: Project Manager Contract Type: Full Time Permanent Salary: £35-45k Benefits: Company car allowance, private pension Location: O&M Depot – Edgewater Rd, Belfast, BT3 9JQ Working Hours: Normal Office Hours - 37.5 Hours, 5 days per week – but will be expected to work o...

OASIS Group is the largest privately-owned information management provider in Europe, securing and managing over 115 million barcoded items, 200TB of digital data, and scanning more than 17 million images per month. Since forming in 1999 we have grown steadily, and we now employ over 1,700 Team M...

The HUB Group have an exciting opportunity for Senior Retirement Specialist to play a pro-active part in customers remaining committed to planning and completing the retirement journey through our Retirement Income Advice (RIA) service and also ensuring customers receive the right outcome by gett...

We are recruiting for an experienced Health and Safety Manager to join a dynamic and growing organisation. They are one of the UK’s largest textile and clothing reclaimers and processors and are committed to maintaining the highest standards of health, safety, and environmental compliance. In thi...

Note for Recruitment Agencies: We prefer to hire directly and we will be in touch with our PSL Agencies if this role is eligible for release. ChandlerKBS provides independent consultancy services across a wide range of sectors throughout the UK, Ireland and mainland Europe. We work with some of t...

Cpl is actively recruiting for an experienced Inhouse Lawyer/ Legal Counsel to join a global, industry-leading law firm with offices in Belfast City on a 12 month FTC. This is an exceptional opportunity for a commercial Lawyer to gain valuable experience working regularly with offices around the ...

Senior Negotiator Are you looking for a career move that will put you at the heart of a global financial institution? Citi's Legal Department in Belfast is a team of approximately 130 staff, covering a range of products and services across Citi's Europe Middle East and Africa region. By Joining C...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and eco...

The Information Security GRC Manager will be responsible for overseeing and managing the governance, risk, and compliance functions within client organizations. This individual will play a key role in ensuring the company's information security practices adhere to legal, regulatory, and industry ...

Company Description Security Architect – Belfast Telefónica Tech (part of the Telefónica Group) is a leading NextGen Tech solutions provider with a highly diversified team of over 6,000 exceptionally skilled employees and +60 nationalities. We serve more than 5.5m customers every day in over 175 ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in organisation, problem solving and communication to Citi’s KYC Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted...

Chartered accountant, practice accountant, part-qualified accountant, general practice, portfolio manager Your new company Hays are delighted to have partnered with a UK wide accountancy umbrella. With more than 2,000 people spanning our clients' office network, our client provides an extensive s...

Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,500+ people across 25 jurisdictions and have assets under admini...

The Client Organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, tech...

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...

Associate Director - Corporate Solicitor (Transactional Services) Join a leading global law firm who are leading the way in innovation! Are you ready to take your corporate legal career to the next level? Do you want to join one of the world’s strongest legal brands who leads the way in AI-driven...

The Program Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the ...

Team Overview: The Services Markets & Client (SM&C) Data Lead team is critical to managing Citigroup's businesses and to meet numerous regulatory and management reporting requirements. The SM&C Data Lead team part of Citigroup's Chief Data Office (ECDO) partners with SM&C businesses, operations &...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi’s Global Communications team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clie...

The Client Organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, tech...

Technical Manager - EV Company Location: Belfast (Hybrid Working Option) Employment Type: Full-Time, Permanent (Monday to Friday, 9:00 AM - 5:00 PM) Salary: Competitive, with Comprehensive Benefits Package, EV Car, and Performance Bonus Overview: VANRATH is thrilled to collaborate with a leading ...

Location: Belfast/ India Contract: Permanent, Full Time Hours: 40 Hours per week Reporting to: Team Lead – Regulatory Reporting It is our ambition to substantially grow our business internationally over the coming years. The Investment Compliance & Risk Team Lead will play a key role in embedding...

Location: Belfast/ India Contract: Permanent, Full Time Hours: 40 Hours per week Reporting to: Team Lead – Investment Compliance & Risk It is our ambition to substantially grow our business internationally over the coming years. The Investment Compliance & Risk Team Lead will play a key role in e...

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consu...

Belfast, Northern Ireland, United Kingdom Join TRG Screen: Building World-Class Teams. One Expert at a Time. Are you ready to be part of a dynamic team at the forefront of subscription spend management innovation? At TRG Screen, we're not just redefining how organizations manage their subscriptio...

Morgan McKinley is recruiting a Senior Project Manager on behalf of a leading investment bank based in Belfast. What we're looking for: Senior PM - somebody with big 4 consulting background/Investment banking Senior manager experience a must Duties: End-to-end project management of the outreach p...

We have an exciting opportunity for a Senior Retirement Specialist to play a pro-active part in customers remaining committed to planning and completing the retirement journey through our Retirement Income Advice (RIA) service and also ensuring customers receive the right outcome by getting close...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description At AECOM, we are committed to creating a sustainable future. Our environmental values are deeply embedded in our operations and client projects, reflecting our dedication to po...

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 o...

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 our people and t...

Electrical Engineer/ Technical Manager - Belfast - £50/60K + Car + Bonus Role Overview The Electrical Engineer/ Technical Manager plays a key role in leading the technical team and supporting clients in transitioning to EV solutions. This position involves overseeing installations, managing proje...

In conjunction with the Senior Manager, People & Culture, the Human Resources Business Partner (HRBP) is responsible for planning, aligning, and implementing the organization's human resource strategy to the assigned product lines/departments to achieve their current and future business objective...

Employee Relations Manager - Contract (12 months) Description Location: Belfast Workplace: Hybrid The opportunity: The Employee Relations Manager - Contract (12 months) will be part of a successful Human Resources Business Partnering (HRBP) team, collectively delivering an excellent level of oper...

Location: Belfast Date: 20 Mar 2025 Requisition ID: 1584725 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 e...

Corporate Tax Manager / Associate Director Corporate Tax Manager / Associate Director Locations: Belfast Time Type: Full time Posted on: Posted 4 Days Ago Job Requisition ID: JR6759 The Grant Thornton (NI) Tax Team is a growing team of over 80 specialists with deep industry, sector and technical ...

Social network you want to login/join with: Energis Recruitment Ltd Belfast, United Kingdom Other Yes 42 11.04.2025 26.05.2025 Job Description Senior Associate, Corporate/ Commercial Solicitor, 5 yrs + PQE, Belfast City Centre. Our client is a successful commercial law firm who provide ...