Empleos de Finanzas en Belfast, Reino Unido

“(COMPANY NAME) is hiring a Global Financial Crimes Specialist - Training in Belfast. The role involves designing AML, fraud, and quality assurance training modules, conducting training sessions, and supporting policy development. Requirements include a degree, experience in AML and fraud, strong communication skills, and proficiency in Microsoft Office. Benefits include private healthcare, pension plans, childcare support, and wellness programs.”

“(COMPANY NAME) seeks a Global Financial Crimes Specialist in Belfast to support compliance and operational risk management. Responsibilities include maintaining financial crimes processes, reporting, and stakeholder communication. Requirements: Bachelor's degree, critical thinking, and strong organizational skills. Benefits include private healthcare, pension, and wellbeing support.”

“(COMPANY NAME) seeks a Global Financial Crimes Specialist in Belfast to oversee monitoring, coordinate workflows, and manage case assignments. The role requires expertise in financial crime typologies, regulatory frameworks, and compliance standards. Responsibilities include distributing work, assigning cases, and ensuring timely deliverables. The position offers a competitive benefits package and the opportunity to work in a dynamic, global environment.”

“(COMPANY NAME) is hiring a Global Financial Crimes Specialist - Proficiency Coach in Belfast. The role involves investigating financial crimes, coaching investigators, and ensuring compliance. Requirements include a degree, AML experience, and proficiency in Excel. Benefits include private healthcare, pension plans, and wellness programs. (COMPANY NAME) promotes diversity and offers flexible working arrangements.”

“(COMPANY NAME) seeks a Global Financial Crimes Investigations Manager in Belfast. The role involves overseeing financial crimes investigations, ensuring regulatory compliance, and managing a team. Responsibilities include case review, risk management, and collaboration with law enforcement. The position offers opportunities for leadership, professional growth, and competitive benefits. A bachelor's degree and relevant experience in financial services or government are required.”

“(COMPANY NAME) seeks a KYC CDD Manager - Anti-Money Laundering in Belfast. Lead a team in AML KYC/CDD procedures, ensure compliance, and drive operational processes. Experience in AML, KYC, and team leadership required. Benefits include healthcare, pension, and wellness programs.”

“(COMPANY NAME) is hiring a Global Financial Crimes Support Manager in Belfast. The role involves supporting anti-money laundering programs, managing investigations, and ensuring regulatory compliance. Responsibilities include overseeing processes, driving change, and managing reporting. Required qualifications include a bachelor's degree, experience in financial services, and strong communication skills. Benefits include private healthcare, pension plans, and wellness programs.”

“(COMPANY NAME) seeks a KYC/CDD Operations Analyst in Belfast to join their Global Anti-Money Laundering team. The role involves conducting client due diligence, maintaining client records, and ensuring compliance with regulatory guidelines. Candidates should have experience in AML, KYC, or related fields, and strong organizational and communication skills. The position offers a competitive benefits package and opportunities for professional growth.”

“(COMPANY NAME) is hiring a Global Financial Crimes Specialist - Quality Control in Belfast. The role involves quality control tests, case reviews, policy development, risk management, and reporting. Requirements include a degree, AML or fraud experience, and strong organizational skills. Benefits include private healthcare, pension plans, childcare support, and wellness programs.”

“Citi seeks a Regulatory Reporting Team Analyst in Belfast. The role involves monitoring and overseeing regulatory reporting processes, ensuring compliance, and collaborating with various teams. Requirements include data analysis, regulatory reporting experience, and strong communication skills. Citi offers a hybrid work model, competitive salary, benefits, and career development opportunities.”

“(COMPANY NAME) seeks a Business Control Manager in Belfast to lead internal control and operational excellence. Responsibilities include managing quality assurance, collaborating with stakeholders, and ensuring compliance. Requirements include experience in quality control, risk management, and strong leadership skills. Benefits include healthcare, pension, and wellness programs.”

“Billing Analyst position in Belfast with hybrid workplace. Responsibilities include preparing invoices, resolving technical issues, and maintaining client billing information. Requirements: bachelor's degree, prior billing experience preferred, knowledge of accounting principles, proficiency in Microsoft Office, strong communication and analytical skills. (COMPANY NAME) offers comprehensive benefits and promotes diversity and inclusion.”

“(COMPANY NAME) seeks a Global Financial Crimes Specialist in Belfast to support investigations, case management, and transaction monitoring. The role involves process improvements, reporting, and stakeholder collaboration. Requirements include financial crimes experience, analytical skills, and project management. Benefits include healthcare, pension, childcare support, and wellness programs.”

“Technology Business Analyst role focused on Workday, leading complex initiatives, and bridging business needs with technical solutions. Requires advanced Workday expertise, stakeholder management, and project leadership skills. Full-time position with a preference for relevant certifications.”

“Client Accountant role at IQ-EQ, a leading Investor Services group. Manage private equity or real estate clients, review financial statements, ensure accurate cash movements, and oversee client deliverables. Requires ACCA/ACA/CIMA qualification or equivalent experience. Offers competitive compensation, wellbeing benefits, flexible working, and development opportunities. Focus on sustainability and diversity.”

“Citi is hiring a UK FIU Investigative Analyst to conduct AML risk and compliance reviews. The role involves investigating suspicious clients, documenting findings, and advising senior management. Requirements include relevant experience, AML knowledge, and strong analytical skills. Citi offers a hybrid work model, competitive salary, benefits, and a commitment to diversity and inclusion.”

“Citi seeks an Intermediate Analyst for Markets Operations in Belfast. The role involves processing securities transactions, data analysis, and problem-solving. Requirements include relevant experience, data analysis skills, and clear communication. Citi offers a hybrid work model, competitive salary, benefits, and a commitment to diversity and inclusion.”

“Citi is hiring a KYC Operations Analyst 2 to manage their internal KYC program. Responsibilities include client profile reviews, ensuring compliance, updating KYC forms, and monitoring records. The role requires previous KYC experience, strong teamwork, and flexibility. Citi offers a competitive salary, hybrid work model, benefits like private medical insurance, and a commitment to diversity and inclusion.”

“Finance Controller role at (COMPANY NAME) in Belfast for A220 programme. Full-time, 36-hour week, flexible hours, Friday afternoons off. Responsible for financial planning, cost management, and strategic investments. Requires degree in Finance/Accounting, CIMA qualification preferred, and experience in financial controlling. Competitive salary, profit share, pension, and share options.”

“Entry-level Futures Operations Analyst role at Citi in Belfast. Focus on trade clearing, interacting with various bank areas. No prior experience required but understanding of treasury products and regulatory policies is preferred. Hybrid work model, competitive salary, benefits including health insurance, pension plan, and performance-related bonus.”

“Intermediate Business Analyst role at Citi, a global financial institution. Responsibilities include project planning, budgeting, feasibility analysis, and stakeholder coordination. Requirements: business analysis/project management experience, documentation skills, and strong communication. Offers hybrid work model, competitive salary, performance bonus, medical insurance, pension plan, and learning resources. Closing date: 10 Jan 2025.”

“(COMPANY NAME) offers a part-time Customer Support role in Belfast, working 24.5 hours weekly, including Saturdays. Salary starts at £17,500, increasing to £18,025 after 6 months, with potential to reach £21,525. The role involves face-to-face customer support in branches, with opportunities to transition to remote roles. Benefits include a generous pension, private medical insurance, and a skill progression framework for career growth. No previous financial services experience required.”

“Citi seeks a Vice President for Equity Derivative SPV Trade Support. The role involves providing analytical and administrative support to Front Office Sales and Trading, focusing on derivatives and securities transactions, particularly Structured Products and Special Purpose Vehicles (SPVs). Responsibilities include maintaining position records, trade capture management, and process improvement. The position requires significant experience, strong communication skills, and the ability to work under pressure. Citi offers a competitive base salary, performance-related bonus, private medical insurance, and a hybrid working model.”

“Client Onboarding Analyst role at Citi Belfast. Responsible for coordinating client onboarding, managing stakeholders, and ensuring regulatory compliance. Requires strong analytical, communication skills, and financial services experience. Offers hybrid work model, competitive salary, benefits, and career growth opportunities.”

“* Assemble the analysis necessary to develop cost benefit, profit and loss, and cash impact reports ...”

“Tableau) and an ability to manipulate data using SQL and/or Python ...”

“* Support NBI with technical and logistical process improvements about data management/maintenance ...”

“To ensure defect-free programming, you will use the appropriate tools to test and debug code and participate i...”

“* Apply and grow your technical expertise in a role that blends cutting-edge analysis with strategic thinking ...”

“* Develop a broad and comprehensive understanding of multiple HR disciplines and of various Citi policies and ...”

“* Actively engage with the current supplier's S/4 Hana implementation team to understand the solution for fina...”