
Senior Compliance Officer
2 days ago
This is a key leadership position with responsibility for ensuring regulatory compliance across all business areas.
Main Responsibilities:- Develop and implement effective compliance strategies to mitigate risks.
- Collaborate with internal departments to ensure accurate and compliant processes.
- Liaise with auditors, government bodies, and industry associations to stay up-to-date on regulatory changes.
- Lead the development of compliance policies and procedures.
- Analyze and report on compliance performance metrics.
- Bachelor's degree in Business Administration or related field.
- Proven track record in compliance roles, preferably in wholesale, retail, or alcohol industries.
- Strong understanding of relevant industry legislation and regulations.
- Excellent stakeholder management and communication skills.
- Detailed-oriented and organized individual with strong analytical skills.
- Experience in team leadership and talent development.
-
Senior Manager Compliance Officer
4 days ago
Belfast, Ireland beBeeCompliance Full time €90,000 - €105,000Job TitleA senior manager is required to oversee the compliance of transaction reporting within our global operations. The successful candidate will work closely with various teams to develop and implement policies, procedures, and guidelines that ensure regulatory compliance across all offices in 27 countries.The role involves leading risk assessments,...
-
Transaction Reporting Compliance Officer
3 weeks ago
Belfast, Ireland TP ICAP Group Services Ltd Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...
-
Administration & Compliance Officer
6 days ago
Belfast, Ireland NOW Group Full timeAbout NOW Group NOW Group is a social enterprise committed to supporting people with learning difficulties and autism into sustainable employment and meaningful lives.We deliver a range of services including training, employment support, and social enterprise initiatives.NOW Group has recently secured a contract to deliver the Skills For Life & Work...
-
Senior Regulatory Compliance Officer
3 days ago
Belfast, Ireland beBeeCompliance Full time €45,000 - €60,000Job DescriptionThis role is pivotal to supporting the business in Northern Ireland with financial and reputation protection at a group level.We are seeking an individual to oversee compliance with legislative requirements across Distribution, Retail Partners, and acquisitions.The ideal candidate will have experience in similar roles, strong knowledge of BRC...
-
Senior Compliance Manager
3 weeks ago
Belfast, Ireland VANRATH Full timeFantastic opportunity for an individual to become Senior Compliance Manager, joining a thriving Food Retail Services / FMCG company (Fantastic company, with multi billion turnover).This company places immense value on their staff, and is one of the best places for an individual to work in.This role is based is Hybrid working - 2 days at home and 3 days in...
-
Senior Compliance Manager
4 days ago
Belfast, Ireland VANRATH Full timeFantastic opportunity for an individual to become Senior Compliance Manager, joining a thriving Food Retail Services / FMCG company (Fantastic company, with multi billion turnover).This company places immense value on their staff, and is one of the best places for an individual to work in.This role is based is Hybrid working - 2 days at home and 3 days in...
-
Chief Compliance Officer
3 days ago
Belfast, Ireland beBeeCompliance Full time €60,000 - €70,000Key Leadership Role:This role is pivotal in ensuring compliance with current and future legislation.The primary responsibility of this position is to safeguard the financial and reputational integrity of the business.Requirements:A strong understanding of regulatory frameworks and laws.An ability to lead and manage teams effectively.Excellent communication...
-
Senior Finance Officer
13 hours ago
Belfast, Ireland Black Fox Solutions Full timeSenior Finance Officer, Belfast, £28k + Hybrid + Excellent Benefits Blackfox are working alongside a charitable organisation who are recruiting for their Senior Finance Officer.Working between 9am and 4.30pm, you will: Manage the Organisational Credit Cards, Equals Money and ensure monthly return.Assist in the completion of the monthly payroll and ensure...
-
Business Compliance Professional
4 hours ago
Belfast, Ireland beBeeCompliance Full time €45,000 - €60,000Lead Compliance Officer JobThis is a key role with responsibility for ensuring compliance across all business areas.The Lead Compliance Officer will implement and manage legislative changes, develop compliance policies and procedures, and liaise with auditors and government bodies.Implement and manage legislative changes (e.g. Windsor Framework, DRS,...
-
Senior Executive Officer
4 weeks ago
Belfast, Ireland CCEA Full timeSenior Executive Officer - Irish Medium, Computer Adaptive Assessments Team Permanent £32k-£36k CCEA places itself at the heart of the Northern Ireland community, with a remit that includes the development of the school curriculum, regulating qualifications and conducting examinations and assessment.The SEO (Assessment Development) carries a broad range of...