FINANCIAL REGULATION jobs in BELFAST, United Kingdom

best of you. And together, we will redefine success. Department purpose The Regulation and Conduct team (the Team) is part of A&O Shearman... Regulation Authority (the SRA) overseeing A&O Shearman's implementation of regulatory reform such as the introduction of BRAO...

Allen & Overy

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... businesses and external scrutiny as regulation and practice continues to evolve. As a result, EY is establishing a new team...

EY

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... businesses and external scrutiny as regulation and practice continues to evolve. As a result, EY is establishing a new team...

EY

most. Connect to your opportunity The Project Controller Group implement best in class commercial and financial practices... with regular financial reporting and analysis right through to project completion and payment of services undertaken...

Deloitte

solutions, with a focus on Cloud technology (Azure & AWS) Reporting to either the Private or Financial Services Digital Sector... on either private or financial services clients. Understanding the customers’ needs, being accountable for successful technical...

Version 1

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring... by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Services, Markets...

Citigroup

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring... your skills to Citi, as this is a rare opportunity to join an in-house legal team in the financial services sector who work...

Citigroup

: Producing internal and external financial and commercial reporting which may require connecting various datasets from different... as highlighted in key responsibilities Understanding of the firm's key operational and financial performance metrics...

Deloitte

to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview... Resilience function, supporting regulation planning and integration team, helping to create a global framework and supporting the...

Citigroup

to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The.... What you’ll do Work within the global Enterprise Resilience function, supporting regulation planning and integration team...

Citigroup

our findings alongside Actuarial Managers and Directors, to Deloitte audit teams, corporate pension managers, financial controllers.... Come join us. Personal independence Regulation and controls are standard practice in our industry and Deloitte is no exception. These...

Deloitte

, regulation and ethics; sustainable finance; and/or fintech at undergraduate and postgraduate levels; and/or substantial... experience of delivering financial services training in similar subject areas within the professional financial services sector...

Ulster University

and probity of payroll financial transactions has taken place To ensure that all payments and the payroll deductions...; Providing advice on payroll issues and compliance with HMRC regulation and legislation. Team Management For further...

Vanrath

, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment... financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access...

Citigroup

their knowledge of UK financial services regulation and risk management. Working within an established ‘second line of defence’ team...Davy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in...

Davy

, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment... financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access...

Citigroup

, including standards, legislation and regulation relevant to the sector. Excellent verbal and written English... that prioritises their well-being, professional growth, and financial stability. One of our standout advantages is the...

Version 1