Financial Crime Team Manager – Periodic Review - Risk Management – Permanent – Belfast Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion
An exceptional opportunity for a Financial Crime Senior Manager to join our, equally, exceptional Risk Management (RM) team in Belfast who are creating a new sub-team to perform appropriate periodic reviews on existing clients. Managing financial crime risks
Financial Crime Team Manager – Periodic Review - Risk Management – Permanent – Belfast An exceptional opportunity for a Financial Crime Manager to join our, equally, exceptional Risk Management team in Belfast who are creating a new sub-team
Financial Crime Client Due Diligence (CDD) Senior Analyst – Periodic Review - Risk Management – Permanent – Belfast An exceptional opportunity for a Financial Crime specialist to join our, equally, exceptional Risk Management team in Belfast who are
Join us in the following team: Contract Digitisation Remediation and Outreach (CDRO) What youll do: PwC works with some of the largest UK and international organisations. As these organisations are collecting and using more data than
Job Description 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
Job Description 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
The role will involve undertaking forensic financial investigative work to inform criminal investigations undertaken by PSNI and combine accounting, auditing and investigative skills to examine financial discrepancies and irregularities within a business or legal context. Hours
Role: UK Risk Assurance Analyst- Belfast Location: Belfast with hybrid working This role is being offered on a permanent basis. Are you interested in playing a vital role in providing independent second line assurance on business
UK Risk Assurance Analyst, London/Belfast Role: UK Risk Assurance Analyst- BelfastLocation: Belfast with hybrid workingThis role is being offered on a permanent basis.Are you interested in playing a vital role in providing independent second line assurance
MCS Group are delighted to be partnering with a leading bank in NI who are seeking to recruit a new Senior Manager within their Regulatory Risk Compliance team.The Company:Our client is one the leading banks in
Location Belfast, Belfast, United Kingdom, United Kingdom OverviewWe are currently looking for Business Analysts to support a global payments related project, focusing on identification & documentation of regional payments activities.Who are we?Treliant is a global consulting
Investment Compliance Associates GB/Belfast based £top rate+ Bonus and Benefits Your new client Signatus are partnering with an established and rising specialist consultancy in financial services, based in Belfast with offices across the GB & Ireland.