Compliance Jobs in Batterstown
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 - 15 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 - 15 days ago
AML Analyst
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
Conflict Analyst
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
Insurance Senior Consultant / Insurance Consultant (Actuarial & Risk Management)
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
Client Onboarding and Service Controls Execution - EMEA Oversight Manager
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
Alternatives Fund Accounting - Associate
BlackRock, Inc. - Dublin, Ireland
Estate Value Add Funds. The team interacts with 3rd party service providers and internal groups such as portfolio management, operations, legal and compliance and product tax. The position offers Competitive
from: eFinancialCareers.ie - 18 days ago
Vice President, Fund Accounting - Private Assets (Quality Assurance)
The Citco Group Limited - Dublin, Ireland
involves development and implementation of quality control processes, ensuring compliance with industry standards, and maintaining the highest level of service quality for our private assets clients, while Competitive
from: eFinancialCareers.ie - 18 days ago
Senior Payroll Lead - Europe
Brown Brothers Harriman & Co. - Dublin, Ireland
Complete regulatory reports as needed. Conduct analyses and prepare reports as required. Perform month end reporting procedures to ensure compliance with internal and external procedures and regulations Competitive
from: eFinancialCareers.ie - 18 days ago
Financial Accountant
Allianz - Dublin, Ireland
) Supporting and delivering on internal audit requests Supporting ongoing compliance with ICOFR/IRCS to ensure integrity of Financial Statements Collaborating in a global team and managing relationship Competitive
from: eFinancialCareers.ie - 18 days ago
