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73 Compliance Officer Jobs in The Diamond, Northern Ireland

Quality Compliance Officer

Hyper Recruitment Solutions Ltd Belfast, Northern Ireland

The Quality Compliance Officer will be required to do the following. 1. Actively participate in and promote… Reed.co.uk

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Compliance Officer - Financial Services

MCS Group Belfast, Northern Ireland

MCS Group are working with a major financial institution currently looking for an experienced Compliance Officer to… NIJobs.com

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Quality Compliance Officer

Matchtech Group Plc 1 Review Armagh

- Review manufacturing and analytical data associated with the release of GMP materials. This requires review and approval of: *Manufacturing records… CV-Library.co.uk

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Compliance Testing Officer (CTO)- VP

Citibank 100+ Reviews Belfast, Northern Ireland

The Officer will also be expected to review regulatory requirements to determine appropriate test programme coverage. Job Background/context: The… Glassdoor

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AML Regulatory Review Compliance Officer

Citi 100+ Reviews Belfast, Northern Ireland

Job Purpose: This is a VP role in the Regulation, Policy, Training and Exam Management function that forms part of the EMEA AML Core Compliance team… NIJobs.com

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Compliance Officer - Senior

MCS Group Belfast, Northern Ireland

will include... - Providing expert advice to the business on the orgaisation's anti money laundering (AML) requirements. - Developing and delivering… NIJobs.com

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Compliance Testing Officer (CTO)- VP

CitiGroup 100+ Reviews Belfast, Northern Ireland

The Officer will also be expected to review regulatory requirements to determine appropriate test programme coverage. Job Background/context: The… Glassdoor

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Quality Assurance / Regulatory Compliance Officer

Randox Laboratories 3 Reviews Crumlin, Northern Ireland

The role will involve conducting internal quality system audits, assisting with performance of supplier audits and assisting with Accreditation Body… Glassdoor

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AML Citi Commercial Banking Compliance Officer

Citibank 100+ Reviews Belfast, Northern Ireland

will be advising the CCB business, drafting and implementing policy, establishing and maintaining systems and controls. The successful candidate will… Glassdoor

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Information Security and Compliance Officer

Concentrix 100+ Reviews Belfast, Northern Ireland

Security and Compliance Officer whose task it is, is to ensure that all… -contractors. Our Information Security and Compliance Officer will work… Glassdoor

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Product Compliance Officer - Consumer & CPB

Citibank 100+ Reviews Belfast, Northern Ireland

The Private Bank EMEA business offers a wide range of investment, fiduciary and lending products to ultra-high net worth clients. An individual is… Glassdoor

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Information Security and Compliance Officer

Concentrix 100+ Reviews Belfast, Northern Ireland

The IT security officer will ensure that our business partners are aware of and follow the policy and process for data loss. The office… Glassdoor

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Product Compliance Officer - Consumer & CPB

CitiGroup 100+ Reviews Belfast, Northern Ireland

The Private Bank EMEA business offers a wide range of investment, fiduciary and lending products to ultra-high net worth clients. An individual is… Glassdoor

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AML Citi Commercial Banking Compliance Officer

CitiGroup 100+ Reviews Belfast, Northern Ireland

will be advising the CCB business, drafting and implementing policy, establishing and maintaining systems and controls. The successful candidate will… Glassdoor

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Detainee Custody Officers - Belfast

Tascor Antrim, Northern Ireland

*Escort detainees in full compliance with the Standard Operating Instructions regulations and guidelines as produced by Tascor and agreed by the UK… CareerBuilder

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