SENIOR REGULATORY COMPLIANCE MANAGER jobs in BELFAST, United Kingdom

Citi business lines, legal entity management teams, Compliance, Government & Public Affairs and Regulatory Engagement teams... regulations impacting Citi in the region, such as the UK’s Senior Manager & Certification Regime and analogous regimes in...

the enterprise-wide framework and execution of Manager Control Assessment program. The Business Risk and Control Senior... from you: Extensive knowledge of regulatory compliance gained in a peer bank, regulator, or industry body. Detailed understanding...

We are currently seeking a committed and experienced Senior Manager RAQA for a global leader within medical devices... strategies to ensure compliance with global healthcare regulations. Lead the team in managing regulatory submissions, audits...

Senior Manager (Level 4) - Accounts Senior Manager, EY Finance Operations, Belfast At EY, you'll have the chance... accounting functions for a wide range of clients. We are seeking a qualified and experienced Accountant for a Senior Manager...

, regulatory, and organizational requirements, maintaining a strong focus on regulatory compliance and business performance... as needed, and ensuring compliance with internal policies and procedures. Develop and maintain strong relationships with regulatory bodies...

needed. Ensure health and safety compliance of all staff. Ensure personal care and administering medication is within regulatory...Nurse Manager £60,000 per annum Full Time Dunmurry – Northern Ireland Black Fox solutions are excited...

and regulatory compliance culture by providing independent oversight and challenge to ensure that all risks, legal obligations..., and regulatory obligations are identified and effectively managed. As Manager, Treasury Risk you will support the Head of Treasury...

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...

solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005... Managers and employees on HR related topics Conduct investigations in consultation with Senior HR Manager Manage and deploy...