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  • Updated 23/08/2014
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- Acting as delegate Divisional policy standard owner (DPSO) for AML, Sanctions & ABC - Acting as Divisional owner for the creation and maintenance of Divisional AML, Sanctions & ABC guidance documentation.

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Forensic technology is a fast moving and diverse specialism.

  • Not disclosed
  • Updated 22/08/2014
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Whilst experience in managing contracts in the public sector is desirable this role would be suitable for candidates experienced in Programme Management or Project Management with experience of key client interfaces and managing budgets.

We seek a competent and suitably experienced accountant to join the administrative team in our busy office in County Antrim.

  • Not disclosed
  • Updated 22/08/2014
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JOB TITLE: Accounts Assistant HOURS: As required to complete the job LOCATION: Belfast office REPORTS TO: Group Financial Controller (Belfast) LIAISES WITH: All stakeholders as required.

Are you a numerical, detail focussed Accountant? We have an immediate opening for a Technical Accountant due to the expansion of our Belfast Technical Team. Do you have previous Private Equity experience?

To provide a high quality service to the Clients you are responsible for, ensuring all deliverables are met and the Clients expectations are managed and met on a day to day basis.

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As a Customer Service Advisor you'll be the first point of contact for our customers and that will involve a lot more than just answering questions - we'll be counting on you to bu

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Are you good at building & deepening customer relationships? Do you provide service excellence?

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  • Updated 21/08/2014
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The role will involve you identifying and developing opportunities with clients, as well as leading engagements in any one of the areas outlined above. Prior experience of working in regulatory compliance is essential.

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This is a new and exciting opportunity to be part of a new Customer Service team for a banking client based in HCL ARMAGH.

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  • Updated 21/08/2014
  • Ulster

This is a new and exciting opportunity to be part of a new Customer Service team for a banking client based in HCL ARMAGH.

  • See description
  • Updated 21/08/2014
  • Ulster

This is a new and exciting opportunity to be part of a new Customer Service team for a banking client based in HCL BELFAST

  • See description
  • Updated 21/08/2014
  • Belfast

CSA are the first line contact with the client’s customers and Firstsource recognises the importance of each CSA delivering a high quality service to support the client’s brand and reflect the values of both our organisations.

  • See description
  • Updated 21/08/2014
  • Belfast

CSA are the first line contact with the client’s customers and Firstsource recognises the importance of each CSA delivering a high quality service to support the client’s brand and reflect the values of both our organisations.

  • Not disclosed
  • Updated 21/08/2014
  • Belfast

Opportunities to join the Citi Compliance Department Control Group (CCG) responsible for Insider Trading Prevention and Detection and Conflicts of Interests Identification and Management.

  • Not disclosed
  • Updated 21/08/2014
  • Belfast

This is a VP role in the Regulation, Policy, Training and Exam Management function that forms part of the EMEA AML Core Compliance team.

  • Not disclosed
  • Updated 21/08/2014
  • Belfast

Partner with Operational Risk globally & across the EMEA region in the design & development of core programmes, projects & initiatives that will embed a strong operational risk management culture & framework across Citi.

  • Not disclosed
  • Updated 21/08/2014
  • Belfast

Partner with Operational Risk globally & across the EMEA region in the design & development of core programmes, projects & initiatives that will embed a strong operational risk management culture & framework across Citi.

  • Not disclosed
  • Updated 21/08/2014
  • Belfast

Assist the global & regional Operational Risk departments on MCA Quarterly Rating Validation, Risk Set Challenge, targeted reviews & analysis of key operational risk focus areas.

  • Not disclosed
  • Updated 21/08/2014
  • Belfast

At Citi, you will have plenty of opportunity to progress, developing technology for one of the world's leading financial services companies.

  • Not disclosed
  • Updated 21/08/2014
  • Belfast

Challenge yourself to work with the best in your field. Help shape the future of global banking as you develop world-class, groundbreaking software.

  • Not disclosed
  • Updated 21/08/2014
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CTI Transformation Analyst – Business Analysis

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