Job Description: Job Title: KYC / CDD Operations Analyst – Anti-Money Laundering Corporate Title: up to Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make
Company Description Telefónica Tech (part of the Telefónica Group) is a leading NextGen Tech solutions provider with a highly diversified team of over 6,000 exceptionally skilled employees and +60 nationalities. We serve more than 5.5m customers
Engineer the future of global finance. At Citi, our Tech team doesn’t just support finance – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries
Engineer the future of global finance. At Citi, our Tech team doesnt just support finance - we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries
The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter
KYC / CDD Operations Analyst - 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
Senior Business Analyst - Belfast Regional Centre - Erskine House About the job Job summary Discover a career in your hands at HMRC. Whether youre seeking purpose, growth, or a workplace that gives you a true sense
Engineer the future of global finance. At Citi, our Tech team doesnt just support finance - we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries
This is a self-funded programme that leads to employment, fees apply. Job Guarantee Complete the programme and get a job, or get your course fees back. Looking to start a career in Cyber Security? We are
THIS IS AN UNPAID ROLE Role Title: Accounting Officer (UK-based candidates) Role Nature: Volunteer Location: London, Edinburgh, Belfast, Cardiff, Remote-UK The Digital Technology Institute for Development (DTID), formerly Blockchain & Climate Institute (BCI), is an international
Transaction Monitoring Implementation Markets NFR, SVP 06500 Citigroup Global Markets Limited Belfast United Kingdom Team/Role Overview Opportunity to join the Markets Compliance Risk Transaction Monitoring Implementation team in Belfast as a business analyst or project manager. The
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
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
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
Team/Role Overview Opportunity to join the Markets Compliance Risk Transaction Monitoring Implementation team in Belfast as a business analyst or project manager. The role will require the successful candidate to lead projects to build or improve market
Team/Role Overview Opportunity to join the Markets Compliance Risk Transaction Monitoring Implementation team in Belfast as a business analyst or project manager. The role will require the successful candidate to lead projects to build or improve market
Software Engineer (.NET / C#) Ocho People | Technology Recruitment Software Engineer opportunity at a world leading technology organisation, with a greenfield platform build in direct partnership with AWS C# and .NET 8 focused with AWS
Software Engineer (.NET / C#) Ocho People | Technology Recruitment Software Engineer opportunity at a world leading technology organisation - greenfield platform build in direct partnership with AWS C# and .NET 8 focused with AWS CDK,
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll
Disputes Solicitor (NQ-4 PQE) Belfast | Hybrid Working | An opportunity has arisen to join a market-leading international legal services team supporting some of the worlds largest organisations on complex, high-profile disputes and investigations. This role