REGULATORY OFFICER jobs in BELFAST, United Kingdom

Compliance Risk Management Officer sought by leading investment bank based in Belfast. **Inside Ir35 - 3 days a week... officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies...

Regulatory QA: Are you looking for a career move that will put you at the heart of a global financial institution... Regulatory Quality Assurance role will be a critical part of the CARAM and MCA Adoption Team. The Central Controls MCA team owns...

role of Senior Admin Officer in the Belfast area. Location: Adelaide Street, Belfast. Hours of work: 37 hours per week... contractors, ensuring strict adherence to established standards and regulatory requirements. Prepare meticulous...

role of Senior Admin Officer in the Belfast area. Location: Adelaide Street, Belfast. Hours of work: 37 hours per week... contractors, ensuring strict adherence to established standards and regulatory requirements. Prepare meticulous...

role of Senior Admin Officer in the Dundonald area. Location: Church Road, Dundonald. Hours of work: 37 hours per week... with service contractors, ensuring strict adherence to established standards and regulatory requirements. Prepare meticulous...

Compliance Risk Management Officer | Investment Banking | Up to £480/day Inside IR35 | Contract | BELFAST | 12 Months..., compliance risk appetite assessment, interpretation of regulatory change, third party management compliance risk management...

Job Opportunity: Staff Officer (Policy Development) Hours: 37 hours per week, Monday to Friday, 9 am to 5 pm... that make a real difference? We’re seeking a dedicated Staff Officer to join our team and drive forward policy development...

with all aspects of policies and relevant legal and regulatory requirements as directed by the Security Account Manager and in...

. Main Duties Operations To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory...

To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory requirements as directed...

and relevant legal and regulatory requirements as directed by the Security Account Manager and in accordance with UK Law...

and regulatory obligations are met across its Client On-boarding and Refresh programs in accordance with the firms Anti Money... Laundering (AML) policy. The KYC Operations Sr Officer is a senior-level position responsible for leading and coordinating AML...