COMPLIANCE REGULATION AND POLICY jobs in BELFAST, United Kingdom

/background checking policy designing and implementing global AML compliance systems and procedures developing and delivering... best of you. And together, we will redefine success. Department purpose The Regulation and Conduct team (the Team) is part of A&O Shearman...

with them to identify and design potential solutions Managing monthly activity based compliance reporting requiring submission.... Come join us. Personal independence Regulation and controls are standard practice in our industry and Deloitte is no exception. These...

and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical.... What you’ll do Work within the global Enterprise Resilience function, supporting regulation planning and integration team...

laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated... businesses and external scrutiny as regulation and practice continues to evolve. As a result, EY is establishing a new team...

laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated... businesses and external scrutiny as regulation and practice continues to evolve. As a result, EY is establishing a new team...

procurement family drives value through strategic sourcing policy and practices, evaluation and selection of appropriate suppliers... and maintains an understanding of regulation, governance and business best practice affecting purchasing decisions and processes...

Resilience function, supporting regulation planning and integration team, helping to create a global framework and supporting the... implementation teams in delivery of compliance objectives. Develop documents to support local jurisdictional operational resilience...

and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical.... What you’ll do Work within the global Enterprise Resilience function, supporting regulation planning and integration team...

; Providing advice on payroll issues and compliance with HMRC regulation and legislation. Team Management For further... with GDPR, Records Retention Policy and to provide confidence that the correct authorisation of payments, accountability...

, disclaimers, non-reliance and hold harmless letters. Identifying franchise risk and policy/business waivers that may... be required. Identifying legal risks and opportunities presented by transactions and ensuring that Citi’s policy, legal and regulatory...

of payroll using integrated payroll software systems; Providing advice on payroll issues and compliance with HMRC regulation... professional development. To ensure records are maintained in line with GDPR, Records Retention Policy and to provide confidence...

of payroll using integrated payroll software systems; Providing advice on payroll issues and compliance with HMRC regulation... professional development. To ensure records are maintained in line with GDPR, Records Retention Policy and to provide confidence...

integrated payroll software systems. (b) Providing advice on payroll issues and compliance with HMRC regulation and legislation... Policy and to provide confidence that the correct authorisation of payments, accountability and probity of payroll financial...

has a remit to work exclusively on agreement maintenance, updating documentation to comply with the latest industry regulation..., thorough and efficient manner and compliance with regulatory requirements Consistently follow up with unresponsive customers...