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Risk Management - Financial Crime Associate jobs at Ey in United Kingdom, Belfast
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Company (1)
Job type
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Job title (1)
United Kingdom
Belfast
44 jobs found
16.02.2025
EY
EY Risk Management - Financial Crime Associate United Kingdom, Northern Ireland, Belfast
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Assisting the maintenance of the policies and procedures related to Anti-Fraud. Assisting the development of analytics and the collation of fraud events detected or reported against the Firm. Assisting the...
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16.02.2025
EY
EY Senior Associate System Quality Management Internal United Kingdom, Northern Ireland, Belfast
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Ability to show logic, diligence and detail in the way you approach work. Experience control design and delivering operational effectiveness testing including reporting final conclusions to senior management. Ability to...
16.02.2025
EY
EY Data Protection Lawyer Manager Risk Management CBS Belfast United Kingdom, Northern Ireland, Belfast
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Advising on:The implementation of data transfer solutions including the UK and EU Data Transfer Agreements and Transfer Risk Assessments following the Schrems II ruling by the CJEU;Data subject access requests,...
16.02.2025
EY
EY Associate System Quality Management Internal United Kingdom, Northern Ireland, Belfast
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Willingness to learn, and be trained in a methodology, and be able to execute it independently. Ability to show logic, diligence and detail in the way you approach work. Be...
16.02.2025
EY
EY Senior Associate - Tax Advisor Corporate Belfast United Kingdom, Northern Ireland, Belfast
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To contribute to the efficient and successful delivery of corporate tax services ensuring technical excellence;. Build and maintain tax relationships with clients and provide exceptional client service;. Build relationships both...
16.02.2025
EY
EY Manager System Quality Management - Internal United Kingdom, Northern Ireland, Belfast
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Ability to show logic, diligence and detail in the way you approach work. Experience of managing teams to deliver control testing plans to set deadlines, including testing of complex controls...
16.02.2025
EY
EY Associate Personal Independence Risk Management CBS Belfast United Kingdom, Northern Ireland, Belfast
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Providing advice and guidance to EY’s internal Partners and employees in respect of the Independence aspects related to their personal financial investments and financial relationships. Analysing individuals’ financial holdings and...
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Description:Full job details
Assisting the maintenance of the policies and procedures related to Anti-Fraud. Assisting the development of analytics and the collation of fraud events detected or reported against the Firm. Assisting the...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Risk Management - Financial Crime Associate opportunities at Ey in United Kingdom, Belfast. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.