Compliance Jobs in Batterstown
Compliance Specialist
SEI Investments (Europe) Ltd. - Dublin, Ireland
), an authorized provider of depositary and custodial services. Position Description: We are currently recruiting for a dynamic and varied Compliance Specialist role for SEI GFSL and D&C. Supporting both the Chief Competitive
from: eFinancialCareers.ie - 28 days ago
Financial Services Tax
Deloitte Ireland LLP - Dublin
of trainees, seniors, assistant managers and managers and liaising with the corporation tax compliance delivery team as needed You will be given responsibility for managing a team that will work 12000.0
from: irishjobs.ie - 9 days ago
KYC Executive
Lex Consultancy Ltd - Dublin
to a comprehensive benefits package, and the chance to be part of a supportive and forward-thinking environment where your contribution is truly valued. What Youll Be Doing: Join a dynamic compliance team where youll 35000.0
from: irishjobs.ie (+1 source) - 20 days ago
Transaction Monitoring Analyst
Danos Group - Dublin, Ireland
monitoring systems and escalate as necessary. Draft Suspicious Activity Reports (SARs) and submit to the relevant authorities. Collaborate with internal teams such as AML Investigations, Compliance, and Legal €56,700 + Bonus + Equity
from: eFinancialCareers.ie - 12 days ago
Compliance Officer
Virtu Financial - Dublin, Ireland
of a disciplined financial services firm. We are a flat organisation and encourage our people to innovate and lean on their teammates for support and collaboration. The Role The European Compliance Function Competitive
from: eFinancialCareers.ie - 28 days ago
Finance Manager
Muck Rack Ireland Limited - Dublin
in accordance with US GAAP and Irish GAAP, ensuring compliance with both parent company and local regulatory requirements Maintain high levels standards of financial control, accuracy and reporting discipline 90000.0
from: irishjobs.ie - 10 days ago
Global Financial Crimes Compliance (GFCC) - Vice President
J.P MORGAN S.E Dublin Branch - Dublin
Crime team to partner with the Business in the provision of compliance services to the Firm. As a Vice President on the Global Financial Crimes Compliance ("GFCC") team you will be responsible 12000.0
from: irishjobs.ie - 22 days ago
ISO/NSI Compliance Officer
Orange Recruitment - Dublin
, ensuring work is completed to a high standard and on schedule. Monitor and maintain compliance with PSA and NSI requirements, including preparing for inspections and maintaining all required documentation 55000.0
from: irishjobs.ie - 24 days ago
Complaints Analyst
Danos Group - Dublin, Ireland
Key Responsibilities: Thoroughly investigate and resolve customer complaints in a timely and efficient manner. Ensure all complaints are handled in compliance with regulatory standards and internal €56,700 + Bonus + Equity
from: eFinancialCareers.ie - 12 days ago
Research Finance Office Operations Manager, UCD Finance Office
University College Dublin (UCD) - Dublin
million. The role ensures that research funding is managed in compliance with university policy and external funder requirements while maintaining strong financial governance, reporting, and stakeholder 100000.0
from: irishjobs.ie - 10 days ago
