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Belfast Compliance Officer Jobs

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Not for me
  • Not disclosed
  • Updated 28/08/2015
  • Belfast

also reviews CPB TIP Sheets and Consumer Term Sheets to ensure compliance with regulations and Citi ... proposals general capabilities decks and client events/invitations. - Providing Compliance Approval ...

Not for me

MCS Group is seeking to recruit an experienced Compliance Administrator to join the team ... Compliance Administrator who must ensure that their company follows specific regulatory frameworks ...

Not for me
  • Not disclosed
  • Updated 28/08/2015
  • Belfast

Business Analyst - Compliance - Outstanding Opportunity Client: Abacus Professional Recruitment are been retained by a leading firm to recruit a Business Analyst for their Compliance team ...

Not for me
  • £15000 - 25000
  • Updated 28/08/2015
  • Belfast

Housing Officer Job, Belfast, Co. Antrim The Company The services of Hays have been retained by our client, a large Housing Association based in Belfast, to recruit for a Housing Officer ...

Not for me
  • Negotiable
  • Updated 28/08/2015
  • Belfast

recruiting for a Risk & Controls Officer to lead a Tier 1 investment bank client engagement ... of its development. Job Title : Risk & Controls Officer Reporting to: Site Head Location: Belfast Key ...

Not for me

Job Title: HSEQ Officer Client Summary: Our Client is a leading Construction Company seeking to recruit a HSEQ Officer to lead the HSEQ service delivery ...

Not for me
  • Not disclosed
  • Updated 28/08/2015
  • Belfast

. The MLRO is the officer nominated within NIIB to make disclosures to the National Crime Agency (NCA ... will also take on a wider 1 st line compliance role focussing on data protection, financial crime, operational ...

Not for me
  • Not disclosed
  • Updated 28/08/2015
  • Belfast

The Third Party Officer ("TPO") is a new role as part of Citi's Third Party Risk Management program. The Third Party Officer is responsible to focus on those third parties which carry the highest ...

Not for me
  • £20000 - 30000
  • Updated 27/08/2015
  • Belfast

and within the HR team Ensure legal compliance and best practice at all times and where appropriate briefing ... ensuring compliance with both legislative requirements and best practice Compile and manage Employee ...

Not for me
  • £20000 - 30000
  • Updated 28/08/2015
  • Belfast

Development Officer - Social Housing (9 month maternity cover), Belfast £26,000 per annum ... , to recruit for a Development Officer, initially on a 9 month contract to cover a period of maternity ...

Not for me
  • Not disclosed
  • Updated 28/08/2015
  • Belfast

(Internal/external audit, Regulatory, MCA, Compliance, Finance etc.) Management and Oversight of Corrective ... The goal of the Line Control Oversight team is to develop and maintain a comprehensive process ...

Not for me
  • £25000 - 30000
  • Updated 28/08/2015
  • Newry

Lynn Recruitment is currently recruiting for a temporary Licensing Officer for our established ... compliance with various regulations, e.g. Entertainment, marriage, building, petroleum - Validation ...

Not for me

Housing Officer Job, Antrim £20,000 per annum The services of Hays have been retained by our client, a large Housing Association, to recruit for a Housing Officer on a temporary contract basis ...

Not for me
  • See description
  • Updated 28/08/2015
  • Belfast

Provide effective and timely advice and information to the Commissioner and Chief Executive Officer ... to the Chief Executive Officer and the Commissioner; Design and implement a high quality PR ...

Not for me
  • £10000 - 20000
  • Updated 28/08/2015
  • Belfast

. The role will report to the HR manager and work alongside the Senior HR Officer. The Role * Manage ... Employment Compliance and is recorded accordingly on the PAMS system * Assist in the completion ...

Not for me
  • Not disclosed
  • Updated 28/08/2015
  • Belfast

Crime and UK Money Laundering Reporting Officer (MLRO) that financial crime risk exposure ... Officer (MLRO) on the management of Financial Crime Risk Develop and support a programme ...

Not for me
  • See description
  • Updated 28/08/2015
  • Belfast

seeking assistance. The team deal with the enquiries and prepare papers for legal officer who deal ... of one Administration Officer (AO). Main Duties and Responsibilities Management of Office Services Manage the day to day ...

Not for me
  • See description
  • Updated 28/08/2015
  • Belfast

compliance with equality and disability legislation; Carrying out equality monitoring and reporting ... and requested by the Commissioner / Chief Executive Officer, as appropriate to the grade. Uphold ...

Not for me

, ensuring technical compliance to specifications as well as nutritional and shelf life requirements ... for safety compliance matters including customer complaints, out of specification results, trend analysis ...

Not for me
  • See description
  • Updated 11/08/2015
  • Ulster

of the post. Main Purpose of Job: The Clerical Officer will be responsible for the efficient operation ... of security, thefinancial coding system and compliance with VAT legislation Recording of all credit card ...

Not for me
  • Negotiable
  • Updated 28/08/2015
  • Antrim

and testing, trials and complete compliance requirements. Key Responsibilities: • Write, review ... , in accordance with Company standards. • Maintain compliance with Quality and Management Systems ...

Not for me
  • £20000 - 30000
  • Updated 28/08/2015
  • Antrim

in accordance with current regulatory requirements, and in compliance with Management systems and FEMAS ... Quality Assurance Co-ordinator £21k Reactive Recruitment are seeking a Graduate Quality Assurance ...

Not for me

Knowledge of procurement practices, monitoring and reporting processes ensuring compliance with statutory ... CVs must be received no later than 5pm on Monday 7th September 2015. Interviews are anticipated ...

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