Compliance Jobs in Batterstown

CRH - Dublin, D, IE

, compliance and substantive testing Full clean driving license is essential What CRH Offers You A culture that values opportunity for growth, development, and internal promotion Highly competitive salary

from: CRH - 14 days ago

SEI Investments (Europe) Ltd. - Dublin, Ireland

business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards Competitive

from: eFinancialCareers.ie - 15 days ago

Goldman Sachs, Inc. - Dublin, Ireland

Asset Management including portfolio managers, embedded risk managers, and various Federation groups that cover Goldman Sachs Asset Management, including Legal, Compliance, the Risk Division Competitive

from: eFinancialCareers.ie - 15 days ago

FK International - Dublin

Role Summary This is an opportunity to provide support and assurance on financial crime and more generally a range of compliance areas in respect of the wide range of businesses. The Compliance Unit 60000.0

from: irishjobs.ie - 28 days ago

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 - 15 days ago

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 - 15 days ago

JPMorgan Chase & Co. - Dublin, Ireland

and compliant with all AML policies and procedures. The team is also responsible for Sanctions and PEP screening. Ensure compliance with Luxembourg Know Your Customer and Anti Money Laundering regulations Competitive

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

Link Personnel Services - Dublin

, performance bonus, hybrid working, on-site Gym, Canteen, Travel Tax incentives. About the Role In this role, you will: Conduct conflict searches and analyse results. Ensure compliance with professional 35000.0

from: irishjobs.ie (+1 source) - 27 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 - 18 days ago

JPMorgan Chase & Co. - Dublin, Ireland

. You will work closely with partners from Sales, Operations, Onboarding, Technology, Risk, Compliance and Legal, driving controls execution initiatives for EMEA Client Onboarding. You will partner with global Competitive

from: eFinancialCareers.ie - 18 days ago