Financial Crime Jobs in Belfast
2 days ago
1.
Global Financial Crimes Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - Job Title: Global Financial Crimes Specialist - Corporate - Title: - up to VP - Location: Belfast - Company Overview: - At...
Global Financial Crimes Specialist JobListing for: Bank of America |
2 days ago
2.
Global Financial Crimes Investigations Manager
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description - Job Title: - Global Financial Crimes Manager Corporate - Title: - up to Director - Location: - Belfast Company...
Global Financial Crimes Investigations Manager JobListing for: Bank of America |
2 days ago
3.
Global Financial Crimes Specialist Training
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Job Title - Global Financial Crimes Specialist Training - Corporate Title - Up to Vice President - Location - Belfast - Company Overview...
Global Financial Crimes Specialist Training JobListing for: Alliance & Leicester |
3 days ago
4.
Pensions Complaints Handler - Financial Services; Hybrid
Finance & Banking (Financial Services, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Pensions Complaints Handler - Financial Services (Hybrid) - Pension Complaints Handler - Belfast (Hybrid after 3 Months) -...
Pensions Complaints Handler - Financial Services; Hybrid JobListing for: Ashton Recruitment |
3 days ago
5.
Compliance & Risk Officer — AML, Conflicts & Due Diligence
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading law firm in Belfast is looking for a Compliance Officer to enhance their Central Compliance Unit. The role involves conducting...
Compliance & Risk Officer — AML, Conflicts & Due Diligence JobListing for: Shoosmiths LLP |
3 days ago
6.
Financial Crime Talent Pool
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Crime Talent Pool: Future Roles - A global consulting firm is seeking experienced financial crime professionals in...
Financial Crime Talent Pool JobListing for: Treliant |
3 days ago
7.
AML Investigations Analyst – Hybrid
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: UK AML Investigations Analyst – Hybrid & Growth - A global financial institution in Belfast is seeking an Investigative...
AML Investigations Analyst – Hybrid JobListing for: Citigroup |
3 days ago
8.
Senior AML Compliance Analyst - Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast. In this role, you'll review...
Senior AML Compliance Analyst - Hybrid JobListing for: Citibank (Switzerland) AG |
3 days ago
9.
Senior AML Investigations & Compliance Lead — Eligible
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Investigations & Compliance Lead — Bonus Eligible - A leading global financial institution is seeking a Senior...
Senior AML Investigations & Compliance Lead — Eligible JobListing for: PowerToFly |
3 days ago
10.
Senior AML Compliance Leader - AVP
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance)
A leading global financial institution is seeking a Senior AML Compliance Analyst to review account activities and conduct due diligence...
Senior AML Compliance Leader - AVP JobListing for: PowerToFly |