COMPLIANCE ROLES ALL LEVELS jobs in BELFAST, United Kingdom

their full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... with a breadth of responsibility across the firm, encompassing all aspects of regulatory support and advice. Roles offer variety in...

Lewis Silkin

experience (4+ years) in finance operations or accounting roles, preferably within a professional services firm. Thorough... knowledge of accounting principles, financial reporting, and regulatory compliance. Strong leadership, communication...

EY

's assets, of high-quality Planned Works and Compliance related investment to regions within the relevant area of operation... instructions within designated approval levels ensuring correct cost centre allocation, priority and appropriateness of works...

Staffline

and complaints within the service Ability to take ownership of achieving the highest levels of compliance with regards... for further training and development Laptop Exclusive benefits* Roles and responsibilities: Provide leadership, management...

Live Connected

and carry out compliance checks on EA Procurement Service Quality Management System and ensure compliance for a particular... National or two A levels or equivalent and a minimum of one year's experience in an office based administrative role...

Brook Street

, and maintaining optimal inventory levels to meet consumer demand. Responsibilities: Cultivate and maintain strong relationships... and contracts with suppliers to secure the best prices, payment terms, and promotional support. Monitor inventory levels, analyze...

Bell Recruitment

revenue and staff within the sector/region. Enforcing compliance of the month end closure process within their sector/region... including experience of formal presentations and interviewing. Deep understanding of all roles within the Kainos Career...

Kainos

, managing and implementing policy adoption plans, compliance metrics, communications and training Lead business analysis... organization as Subject Matter Expert in data policies Lead activities to ensure roles and responsibilities related to data...

Citigroup

including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant... Effectively Drives Results Manages Complexity Qualifications At least 2 years' experience in KYC/AML roles, including...

IQ-EQ

our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide... data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...

Vox Financial Partners