Risk Compliance Jobs in Ashbourne

Morgan McKinley - Dublin
obligations. Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities. Respond to requests for information from Financial Intelligence Units (FIUs). Review and assess High-Risk 80000.0
from: irishjobs.ie - 7 days ago

ICON Clinical Research Limited - Dublin
stakeholders to enhance compliance awareness and promote best practices in risk management. Your Profile: Advanced degree in a relevant field such as law, business administration, or risk management. Extensive 12000.0
from: irishjobs.ie - 9 days ago
AmTrust International - Dublin, County Dublin, IE
of the business’s compliance within its Operational Risk and Quality Assurance Frameworks. Reporting on business adherence and ensuring appropriate frameworks and KPIs are in place to measure as well as to Monitor Negotiable
from: rezoomo.com - 10 days ago

Musgrave Limited - Group - Dublin
, and providing assurance on the effectiveness of, remediation actions taken to address identified risks/potential areas of non-compliance across the business Supporting the delivery of the risk management related
from: irishjobs.ie - 9 days ago

HireForce - Dublin
HireForce is working with a leading international company who are looking for a Group Tax Accountant to join their team. This role will focus on corporate tax activities including compliance 75000.0
from: irishjobs.ie - 9 days ago

Fisher Investments - Dublin, Ireland
Management Analyst will play an important role in the operation of FII's permanent and independent risk management function. Accountabilities also include maintaining compliance with regulatory requirements Competitive
from: eFinancialCareers.ie - 10 days ago

Abrivia - Dublin
to enhance client retention and growth. Prepare risk specifications, oversee scheme accounting, and conduct audits to ensure accuracy and compliance. Work closely with insurers, building strong partnerships 70000.0
from: irishjobs.ie - 10 days ago

Morgan McKinley - Dublin
from external advisers. Manage and ensure compliance of local transfer pricing documentation and support global transfer pricing efforts. Lead self-reviews under the Co-operative Compliance Framework and maintain 100000.0
from: irishjobs.ie - 10 days ago

Finalyse - Dublin, Ireland
, and regulatory compliance. As a boutique consultancy, we combine deep actuarial and risk expertise with a uniquely tailored approach, allowing us to deliver bespoke solutions that address our clients' specific Competitive
from: eFinancialCareers.ie - 11 days ago

The Citco Group Limited - Dublin, Ireland
& compliance frameworks for financial data. • Experience working cross-functionally with finance, compliance, risk, & product teams. Qualifications Technical Skills • Advanced SQL (Databricks, Snowflake Competitive
from: eFinancialCareers.ie - 11 days ago