Compliance Monitoring Jobs in Ashbourne

Orange Recruitment - Dublin

to the effective management of public funds, ensuring compliance, transparency, and value for money. Key Responsibilities: Preparation and analysis of financial reports, statements, and returns Budget monitoring 75000.0

from: irishjobs.ie - 15 days ago

Interactive Brokers Ireland Limited - Dublin

for testing and exception report monitoring. Experience At least 2+ years experience in Anti-Money Laundering compliance, preferably at a large broker or other financial institution with a European customer 70000.0

from: irishjobs.ie (+1 source) - 17 days ago

CPL Recruitment - Dublin

risk assessment reports to governance bodies and regulators as needed. Compliance Monitoring: Ensure adequacy in the design and application of compliance monitoring systems and the overall monitoring Negotiable

from: cpljobs.com - 25 days ago

Brightwater - Dublin

the development and execution of our Third Party Risk Management (TPRM) framework within a dynamic and regulated environment. As the TPRM Lead, you will play a vital role in assessing, managing, and monitoring 80000.0

from: irishjobs.ie - 17 days ago

Marks Sattin - Dublin

into a permanent role as well Deliverables: Undertaking the PCF management functions relating to Regulatory Compliance Monitoring, in respect of a new AIFM. Implementing and maintaining a robust compliance framework 100000.0

from: irishjobs.ie - 18 days ago

Intercontinental Exchange - Dublin, Ireland

. Developing and performing testing and monitoring of control activities to ensure adherence to rules and policies. Contributing to compliance investigations and reviews. Actively participate in oversight Competitive

from: eFinancialCareers.ie - 23 days ago

PRL Sales & Marketing - Dublin

and compliance. Monitoring creditors, conducting regular reconciliations, and proactively resolving any issues. Supporting the Finance Manager with year-end procedures, including audit preparation. Liaising 45000.0

from: irishjobs.ie (+1 source) - 18 days ago

Three Ireland - Dublin

marketplace rules. Stakeholder Collaboration: Work closely with cross-functional teams including product, operations, compliance, and marketing to ensure that legal considerations are embedded into business 12000.0

from: irishjobs.ie (+1 source) - 18 days ago

SEI Investments (Europe) Ltd. - Dublin, Ireland

as they arise. Collaborate with internal stakeholders such as Compliance and Internal Audit to support audits and any continuous monitoring programmes. Represent SEI in a professional manner during onsite due Competitive

from: eFinancialCareers.ie - 25 days ago

Gilligan Black Recruitment - Dublin

to detailed reporting, working closely with cross-functional teams and external bodies to uphold the highest standards of compliance and accountability. Typically, your day to day will involve: Conduct ongoing 70000.0

from: irishjobs.ie - 18 days ago