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
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Job Description: Job Title: Global Financial Crimes Specialist – MLRO Support Corporate Title: Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data,
Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data,
Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data,
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
Graduate Programme 2027 - Build your future in Advisory Advisory work is rarely confined to one discipline. Our clients come to us with complex, connected challenges, and our teams bring together commercial, financial, digital, risk and
AML Refresh Operations - CDD Proficiency Coach (CPC) Belfast, United Kingdom To proceed with your application, you must be at least 18 years of age. Acknowledge ( of America employees are required to meet all posting eligibility
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
AML/KYC Compliance Analyst (NBI) Job Information Requisition ID: 2618 Location: Belfast Location Type: Hybrid Business Unit: Business Professionals Function: Operations Full Time or Part Time: Full Time Description & Requirements The AML/KYC Compliance Analyst (Anti-Money Laundering / Know
Citi Belfast is seeking a Vice President to join the Markets Financial Crimes Risk team, leading AML risk management across Sales and Trading. You will assess risks, drive control enhancements, and manage regulatory and audit commitments with
Role Overview: 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
Honeycomb is pleased to be working exclusively with a well-established Northern Ireland bank to recruit an AML/KYC Banking Analyst. This is a full-time, temporary ongoing opportunity based in Belfast, offering the chance to join a respected financial
KYC CDD Manager - Anti-Money Laundering Belfast, United Kingdom To proceed with your application, you must be at least 18 years of age. Acknowledge ( of America employees are required to meet all posting eligibility requirements
Senior Team Manager - Anti-Money Laundering (Client Refresh) Belfast, United Kingdom To proceed with your application, you must be at least 18 years of age. Acknowledge ( of America employees are required to meet all posting
An exciting opportunity has arisen to join an established and well-regarded risk & ethics team in the legal sector as Risk & Ethics Advisor. R&E supports all our offices/practice areas and enjoys a position at the