Risk officer jobs in Belfast

Client Due Diligence (CDD) Analyst (Channel Islands) - Risk Management - Belfast Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation ...

This will involve reviewing contracts and internal risk approvals to ensure (a) that engagement teams are complying with internal risk policy(s); and (b) to provide engagement teams with recommendations and advice on how they can improve their risk practices going forward Liaising with internal R...

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. ...

As part of their commitment to excellence and sustainability, they are seeking a dedicated Manager, Treasury Risk to join their proactive Risk Management team in Belfast. Job Title: Manager, Treasury Risk Description: We are hiring for our client, an esteemed financial institution recognized as N...

The Data Protection Officer and Compliance Manager will be responsible for the development and management of a professional information governance function for the College. Support the college to ensure compliance with relevant legislation including but not limited to UK GDPR, the data protection...

Total Care Recruitment are in search of a Compliance Officer to join our Lurgan Office Team. This role entails ensuring compliance with regulations and internal policies regarding applicant processing for roles and ongoing compliance of existing employees. This role Key Responsibilities: Managing...

Risk & Compliance Analyst [Forward to a friend] Term: Permanent Working hours: Full-time Reports to: Onboarding Manager Department: Risk & Compliance Location: Belfast The firm Lewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, their peopl...

MAIN DUTIES AND RESPONSIBILITIES Responsible for ensuring Compliance and Enforcement of all quality, environmental, safety and health policies and procedures Developing and implementing safety programs tailored to the organisation's specific needs. Ensuring regulatory compliance. Acting as Safety...

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...

You should apply if you: Have a minimum of six years' experience in a similar risk management role Skills beneficial to this role PRMIA Qualified (or equivalent) Experience of working with an automated GRC tool Strong MS Office abilities Experience within Financial Services or Technology industry...

Amplifi Talent are proud to be partnering with a lBig 4 Professional Services Firm who have a number of vacancies at Senior Manager and Manager level in their Tax team. Who are they looking for? Tax Professional with experience in Corporate Tax Advisory Previous experience in a Manager or Senior ...

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...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

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...

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...

You'll be supporting our businesses across England and Wales to deliver their objectives whilst ensuring they have a robust compliance controls in place. You’ll be working as part of the Risk & Compliance team and be an active contributor to their growing function whilst supporting our hub busine...

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 ...

As the Regulatory Compliance Manager, you will play a crucial role in leading the firm’s regulatory obligations to the FCA and overseeing regulations for installations. This role is suitable for individuals seeking to enter a Compliance Manager position or progress in their career. Collaborate wi...

The role is part of the Credit Risk function, which sits in the Company’s 2nd Line of Defence, and is tasked with the development and ongoing maintenance if the Credit Risk Management Framework, which includes Credit Policies; Retail Credit Concentration Risk Policy; Lending Mandates & Exceptions...

SENIOR CREDIT RISK STRATEGY MANAGER - UNSECURED. Actively managing the risk and reward balance of all credit strategies and policies to ensure performance aligns with guardrails and risk appetite, utilising internal and external data and scoring models. This is an exciting opportunity to join thi...

Support member firm with complying with Risk and Independence member firm obligations. ...

The Contract Risk Manager will be responsible for managing contract risks, ensuring compliance, and mitigating potential liabilities across our organization. DHL Group, a leading global logistics company, is seeking a highly motivated and experienced Contract Risk Manager to join our team. Strong...

Remote Risk and Compliance Testing Manager - Properties and Facilities. Exciting Opportunity for Experienced Risk and Compliance Manager Seeking a work from home role. We are seeking an experienced Controls, Compliance and Risk Manager to join a Properties and Facilities services firm in a part-t...