Davy - Belfast
their knowledge of UK financial services regulation and risk management. Working within an established ‘second line of defence’ team... a regulatory, risk, audit or management position within a financial services environment; Demonstrable experience of SMCR, MIFID...
May 1
Associate (Level 1), Global Compliance and Reporting (GCR) - Service Management Office, Tax, Belfast
EY - Belfast
Associate (Level 1), Global Compliance and Reporting (GCR) - Service Management Office, Tax, Belfast/Newcastle At EY... backgrounds from Finance and Tax to Project Management, all with a common desire to provide excellent client service...
April 24
CME Group - Belfast
This role sits within the KYC/AML team, which forms part of the Entity Management Due Diligence and Contracting... and operational activities related to all of KYC/AML due diligence onboarding requirements for new and existing customers across CME...
May 9
CME Group - Belfast
and undertakes periodic KYC/AML due diligence refreshes for existing low risk customers, ensuring to appropriately identify...Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the...
May 9
IQ-EQ - Belfast
an efficient manner. Be the point of contact for clients and stakeholders to collect due diligence documents including periodic... deadlines and working under pressure. Formal qualification in Financial Crime preferred. Additional Information At IQ-EQ...
May 5