Job Type
Date Posted
Salary Range
Distance

Compliance Officer Jobs in The Diamond, Northern Ireland

53 Jobs

  • 3.3
    Almac Group – Craigavon, Northern Ireland
    5 days ago 5d
    Job Summary: Quality ComplianceOfficer Hours: 40 hours per week Salary: TBC Ref No: HRJOB3662 Business Unit:…
  • Direct Medics – Belfast, Northern Ireland
    23 days ago 23d
    Job title: ComplianceOfficer Reports to: Compliance Team Leader Recruitment Director Location: Belfast Main Purpose… maintenance of candidate compliance; To ensure that email correspondence for the attention of the Compliance team is responded to…
  • 4.4
    Lookers – Belfast, Northern Ireland
    21 days ago 21d
    developments identified during compliance investigations and monitoring in a timely manner. · Assist in Compliance projects as required… Carrying out a mix of on-site and desk-based file monitoring of compliance with sales process and record-keeping requirements for finance…
  • 3.3
    Almac Group – Craigavon, Northern Ireland
    11 days ago 11d
    Job Summary: Graduate Quality ComplianceOfficer Hours: 40 hours per week Salary: TBC Ref No: HRJOB3865 Business…
  • 3.5
    Citibank – Belfast, Northern Ireland
    NEW
    organisations (Internal/external audit, Regulatory, MCA, Compliance, Finance etc) Management and Oversight of Corrective action…
  • 3.6
    CitiGroup – Belfast, Northern Ireland
    NEW
    organisations (Internal/external audit, Regulatory, MCA, Compliance, Finance etc) Management and Oversight of Corrective action…
  • 3.5
    Citibank – Belfast, Northern Ireland
    4 days ago 4d
    Extensive experience as a Privacy ComplianceOfficer, Privacy lawyer or Data Protection Officer. Detailed knowledge of EU Data… with the EMEA Chief Privacy Officer to drive and support the implementation of, and on-going compliance with, the EU General Data…
  • 2.9
    CitiMortgage – Belfast, Northern Ireland
    NEW
    organisations (Internal/external audit, Regulatory, MCA, Compliance, Finance etc) Management and Oversight of Corrective action…
  • 3.5
    Citibank – Belfast, Northern Ireland
    6 days ago 6d
    negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The role will involve an active…
  • 3.6
    Citi – Belfast, Northern Ireland
    4 days ago 4d
    Extensive experience as a Privacy ComplianceOfficer, Privacy lawyer or Data Protection Officer. Detailed knowledge of EU Data… with the EMEA Chief Privacy Officer to drive and support the implementation of, and on-going compliance with, the EU General Data…
  • 4.9
    iManage.com – Belfast, Northern Ireland
    EASY APPLY
    20 days ago 20d
    This position will report to the Chief Information Security Officer (CISO). This position will be also responsible for day-to-day… of Hosting, Head of IT, CFO, General Counsel, Chief Privacy Officer, external vendors providing security services, and customer…
  • 3.5
    Citibank – Belfast, Northern Ireland
    NEW
    Control Governance Officer Working within the Control Governance Group, which is part of ICG Operations Control and Reporting… Operations Control and Reporting strategy, promoting a culture of compliance and control within ICG Operations and Technology. Job Skills…
  • 3.6
    CitiGroup – Belfast, Northern Ireland
    NEW
    Control Governance Officer Working within the Control Governance Group, which is part of ICG Operations Control and Reporting… Operations Control and Reporting strategy, promoting a culture of compliance and control within ICG Operations and Technology. Job Skills…
  • 3.6
    Citi – Belfast, Northern Ireland
    6 days ago 6d
    negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The role will involve an active…
  • 4.1
    Hays Specialist Recruitment – Antrim, Northern Ireland
    NEW
    . The Technology Information Security Officer plays a key role in ensuring compliance with the organisations Information Security… Financial Organisation require a Technical Information Security Officer to join their team. Your new company Leading global…
  • 3.5
    Citibank – Belfast, Northern Ireland
    4 days ago 4d
    Description: A Program and Project Management Quality Officer Intermediate Analyst is required to conduct qualitative inspections… technology and operations managers with ongoing monitoring of the compliance and quality status of their key projects and programs Provide…
  • 3.3
    Almac Group – Craigavon, Northern Ireland
    5 days ago 5d
    Job Summary: Product Quality Officer Hours: 40 hours per week Salary: Competitive Ref No: HRJOB3739 Business Unit… Almac Pharma Services Quality System and contribute to GMP Compliance and Quality of pharmaceutical products As part of a busy…
  • 3.3
    Almac Group – Craigavon, Northern Ireland
    5 days ago 5d
    Job Summary: Logistics Support Officer Hours: 40 hours per week Salary: Competitive Ref No: HRJOB3661 Business… co-ordination of activities associated with ensuring GMP & GDP compliance within the Department and the implementation of business projects…
  • 2.9
    CitiMortgage – Belfast, Northern Ireland
    NEW
    Control Governance Officer Working within the Control Governance Group, which is part of ICG Operations Control and Reporting… Operations Control and Reporting strategy, promoting a culture of compliance and control within ICG Operations and Technology. Job Skills…
  • 3.6
    Citi – Belfast, Northern Ireland
    4 days ago 4d
    Description: A Program and Project Management Quality Officer Intermediate Analyst is required to conduct qualitative inspections… technology and operations managers with ongoing monitoring of the compliance and quality status of their key projects and programs Provide…
  • 3.6
    Citi – Belfast, Northern Ireland
    NEW
    Party Officer (TPO) and Subject Matter Experts (SMEs) across Enterprise and Operational Risk Management and Compliance and Controls… Law Firm performance review and maintenance 4) Law Firm compliance with Citis Outside Counsel Terms, Outside Counsel Billing…
  • 3.5
    Citibank – Belfast, Northern Ireland
    NEW
    Party Officer (TPO) and Subject Matter Experts (SMEs) across Enterprise and Operational Risk Management and Compliance and Controls… Law Firm performance review and maintenance 4) Law Firm compliance with Citis Outside Counsel Terms, Outside Counsel Billing…
  • 2.6
    Norbrook – Newry, Northern Ireland
    5 days ago 5d
    An opportunity has arisen for a QA R&D Officer. Reporting to the Product Compliance Manager, based within the Quality Department…
  • 3.5
    Citibank – Belfast, Northern Ireland
    13 days ago 13d
    (AML Compliance , KYC Operations and Front office) • Provide support to the regional MSS Business Sanctions Risk Officer in the… promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations…
  • 2.9
    CitiMortgage – Belfast, Northern Ireland
    5 days ago 5d
    Party Officer (TPO) and Subject Matter Experts (SMEs) across Enterprise and Operational Risk Management and Compliance and Controls… Law Firm performance review and maintenance 4) Law Firm compliance with Citi’s Outside Counsel Terms, Outside Counsel Billing…
  • 3.6
    Citi – Belfast, Northern Ireland
    13 days ago 13d
    (AML Compliance , KYC Operations and Front office) • Provide support to the regional MSS Business Sanctions Risk Officer in the… promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations…
  • 2.9
    CitiMortgage – Belfast, Northern Ireland
    7 days ago 7d
    negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The role will involve an…
  • 3.5
    Citibank – Belfast, Northern Ireland
    19 days ago 19d
    teams. The Technology Information Security Officer plays a key role in ensuring compliance with Citi's Information Security standards… . Job Description: The Technical Information Security Officer will work with the system development areas to ensure proper…
  • 3.5
    Citibank – Belfast, Northern Ireland
    26 days ago 26d
    kept within strict tolerances • Meeting all Control and Compliance requirements and updating procedures as required • Assist…
  • 3.5
    Citibank – Belfast, Northern Ireland
    16 days ago 16d
    negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The role will involve an…
Page 1 of 2
Work in HR or Recruiting?