You will support the development, ongoing review, and implementation of SH&E activities, to ensure compliance with divisional SH&E management procedures.
ASPIRE Global Service Centre - Vulnerability & Security Compliance Lead Full-time Department: Services Reliability Group Company Description Version 1 are a true global leader in business transformation. For nearly three decades, we have been strategically partnering with customers to go beyond expectations through the power of cutting-edge technology and expert teams. Our deep expertise in...
Compliance and Finance Analyst Location: Belfast Job Type: Full-time | Permanent | Hybrid Working | Salary: £32,000 per annum Reed Accountancy are delighted to be partnered with a growing company based in Belfast in the appointment of an analytical and motivated Compliance and Finance Analyst to join their dynamic global team. This role offers a unique blend of financial insight and robust...
You will lead engagement with government departments, regulators and industry stakeholders, and coordinate activity across European energy bodies.
A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast. In this role, you'll review suspicious account activity and conduct investigations to ensure compliance with financial regulations. Candidates should have relevant experience, preferably with an AML certification. This position offers a competitive salary and benefits, along with a hybrid working model...
Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview The Senior AML Compliance Analyst is an intermediate position...
You will manage risks and provide recommendations based on investigations while ensuring compliance with applicable regulations. Competitive salary and a comprehensive benefits package offered.
Senior Business Analyst – MiFID II (Markets) 📍 Belfast (Hybrid) 💷 £530/day (Umbrella) 📆 6-Month Contract We are seeking an experienced Senior Business Analyst to join the Programme Execution & Transformation team on behalf of a leading investment bank, working on a MiFID II Markets Order Record Keeping remediation project. This role will play a key part in delivering a Proof of Concept to...
A growing technology company in Belfast is seeking an Investment Compliance & Risk Analyst to manage client relationships and ensure high service delivery. Responsibilities include daily processes, compliance investigation, and a strong focus on operational excellence. Ideal candidates will have experience in coding investment guidelines and strong analytical skills. The role offers a robust...
A fintech solutions provider is looking for a Tax Operations Analyst to join their team in Belfast. The role involves reviewing and updating cost basis tax lots, performing audits, and ensuring compliance with IRS regulations. Ideal candidates will possess a Bachelor's degree in Accounting or Finance, along with at least 2 years of relevant experience in financial services. The position offers a...
Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize...
Job Summary: aPriori is looking for a GRC Analyst to support the development, implementation, and maintenance of our Governance, Risk, and Compliance (GRC) program. This role will report to the Information Security Manager and will work with the security team to build and deliver initiatives to increase aPriori’s information security posture. Various responsibilities will include policy...
Artemis Human Capital are delighted to be working with a reputable financial services firm who are seeking to add a Financial Planning Analyst to their growing team. This is an excellent opportunity for a detail-oriented professional with experience in financial services to join a supportive, progressive environment where youll gain exposure across all aspects of financial planning. Working...
You will be the first point of contact for queries from the business and will ensure all actions carried out by CCU are conducted in a timely and efficient manner in accordance with all internal policies and procedures and in compliance with regulatory and legal requirements.
A global financial institution is seeking a KYC / CDD Operations Analyst in Belfast. This entry-level position requires candidates to conduct client due diligence and KYC checks, ensuring compliance with policies and regulatory guidelines. Applicants should have experience in Anti Money Laundering, excellent communication skills, and the ability to handle multiple tasks in a team-oriented...
A global financial services provider in Belfast is looking for a Payroll Analyst to manage their Cross Border Remote Worker and Short-Term Business Visitor Programs. The role includes responding to requests, monitoring compliance, and resolving issues while collaborating with various stakeholders. Ideal candidates should have a Bachelor's degree, strong communication skills, and experience with...
A global financial institution in Belfast seeks a Senior AML Compliance Analyst to review account activities, conduct due diligence investigations, and cooperate with senior stakeholders to ensure compliance. Applicants should have relevant experience, strong analytical skills, and a Bachelor's degree. The role offers a hybrid working model, competitive base salary, and a range of benefits,...
You will be adaptable and hard-working and demonstrate strong communication skills both in relations with your team and with the wider Funds-Axis business.
You will deliver the support and the operational excellence in accordance with the Company Mission and Vision, and in a manner supportive of the Funds-Axis Values and Business Culture.
## For additional information, please review .By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.**Role Overview:**The Senior AML Compliance Analyst is an intermediate position responsible for reviewing account activity and conducting due...
A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast. This role will involve reviewing potentially suspicious account activity and conducting diligence investigations. The ideal candidate will have several years of relevant experience and preferably an AML certification. Responsibilities include analyzing risk and advising senior management on compliance...