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Compliance Officer Jobs

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  • £20000 - 30000
  • Updated 26/08/2014
  • Belfast

compliance officer to work within the consumer and private bank products compliance team. this role ... covers a variety of compliance disciplines and the key objective is to provide timely and detailed ...

  • £20000 - 30000
  • Updated 26/08/2014
  • Belfast

mcs group is cuurently recruiting for a senior role within a new compliance advisory team focusing ... . if you are ambitious to progress within the compliance field, become an industry specialist or manage ...

  • Not disclosed
  • Updated 28/08/2014
  • Belfast

aml commercial banking compliance officer - belfast client: abacus professional recruitment ... compliance officer for their belfast base. our client is significantly growing their compliance team ...

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

that forms part of the emea aml core compliance team. the successful candidate will provide support ... . the successful candidate will support, from time to time and as needed, the wider emea aml core compliance team ...

  • £10000 - 20000
  • Updated 28/08/2014
  • Belfast / UK

compliance administrator the client: due to continued success and expansion at their head office ... : working as part of the team responsible for the compliance function, you will be responsible ...

  • £15000 - 25000
  • Updated 26/08/2014
  • Belfast

of an analyst to join its expanding compliance team. this role will be suited to a legal or finance ... an excellent opportunity for career progression. you will be part of a compliance team that proactively ...

  • Not disclosed
  • Updated 26/08/2014
  • Belfast

aml commercial banking compliance officer a leading financial institution is eager to appoint a senior aml compliance adviser.to help advise the commercial banking team. the successful candidate ...

  • Not disclosed
  • Updated 26/08/2014
  • Belfast

senior compliance associate brightwater has been retained exclusively by a leading financial services consultancy to recruit a senior compliance associate for their belfast office. since inception ...

  • £15000 - 25000
  • Updated 28/08/2014
  • Down

job title: human resources officer salary: £18,639 (point 20) - £24,894 (point 29) hours: 37 hours ... and ensure compliance with our statutory equality duties. 23. undertake other delegated duties ...

  • £15000 - 25000
  • Updated 28/08/2014
  • Derry

a fantastic opportunity has become available for a finance and admissions officer to join a long ... officer will act as the principal operator of the accounting system package, sage 50 accounts ...

a technical officer required for our client in coleraine in co l'derry, northern ireland. the role: as a technical officer you will be working within estates and facilities department (e&fd ...

  • Not disclosed
  • Updated 27/08/2014
  • Belfast

customer service officer - stranmillis, belfast - £6.95-£8.00 per hour our client is a well known ... related telephone calls with high quality and regulatory compliance processing of complex customer ...

within the company. assist with compliance of health and safety requirements. data input using various ... job title: payroll & hr assistant reporting to: hr manager main function of job: to provide ...

  • £25000 - 35000
  • Updated 27/08/2014
  • Ulster

health & safety officer job duties assisting in the production, development and monitoring of h&s policies and procedures across a multi site organization ensure compliance with all relevant h&s ...

natural gas transportation services officer permanent – full time position job ref fe/14/14 firmus ... services manager within the regulatory and pricing department, the gas transportation services officer ...

  • Negotiable
  • Updated 26/08/2014
  • Belfast

’s. the job provide administrative support to the firm’s financial advisers and compliance officer ... financial services administrator brightwater is currently working in a partnership with the wealth ...

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

and reporting on compliance with policies and procedures. 2. to deputise for the fire safety officer during periods of leave or as required, including representing the fire safety officer at corporate ...

  • Not disclosed
  • Updated 27/08/2014
  • Belfast / UK

our financial services client's compliance function. the purpose of the role is to collate ... . this is an excellent career opportunity for a candidate from a financial services compliance background to gain ...

an assets officer required for our client in coleraine in co l'derry northern ireland. the role: as an assets officer you will be working as part of the estates and facilities team, provide front ...

  • £25000 - 35000
  • Updated 28/08/2014
  • Belfast

of financial crime and compliance specialists. you will get to work on some of the most significant redress ... management issues the ability to manage budgeting, resourcing, billing and compliance considerations ...

) and regulatory compliance advice to financial institutions. it also leads know your customer (kyc ... + benefits for further information on this compliance vacancy, or any other banking or financial ...

  • £20000 - 30000
  • Updated 28/08/2014
  • Belfast

& risk management, compliance with regulatory requirements and it assessments with project ... and risk management, compliance with regulatory requirements, it assessments and project governance ...

  • Not disclosed
  • Updated 22/08/2014
  • Belfast

, complaints or errors to accountant and compliance officer promptly assist in the preparation of error reports ... department: client services primary location: belfast reports to: client services accountant ...

, complaints or errors to compliance officer promptly ensure all error reports are completed ... client services accountant department: client services primary location: belfast reports ...

and compliance (fsa regulated). you will have the ability create a culture and ethos of best-in-class ... ceo - financial services - exclusive opportunity client: an exceptional opportunity has arisen ...

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