Compliance Jobs in Blanchardstown
PCF-52 Money Laundering Reporting Officer
Fiserv, Inc. - Dublin, Ireland
business in compliance with applicable risk management requirements, laws, regulations and guidelines, with integrity and to the highest ethical standards. In the PCF 52- Money Laundering Reporting Officer Competitive
from: eFinancialCareers.ie - 9 days ago
Group Senior Management Accountant
Xeinadin Group - Dublin, Ireland
. Compliance with IFRS9 when accounting for transaction costs. Maintain register of lenders for each facility and assist with obtaining WHT clearance for foreign lenders. Reconcile WHT control account and ensure Competitive
from: eFinancialCareers.ie - 9 days ago
CPL Recruitment - Dublin
Global Trade & Compliance controls are performed for sanction markets. · Commercial letters of credit customer management. · Local, GAAP & Corporate audit deliverables. · Work to identify Negotiable
from: cpljobs.com - 8 days ago
Head of Risk (PCF-14)
CoinJar - Dublin, Ireland
in Ireland. CoinJar operates through local subsidiaries in Australia, the United Kingdom, the United States, and Ireland (CoinJar Europe Limited). The group takes a compliance-first approach when it comes Competitive
from: eFinancialCareers.ie (+1 source) - 9 days ago
Senior Legal Adminstrator
Link Personnel Services - Dublin
Ensure timely billing, credit control, and compliance with client requirements Maintain financial records and supplier invoice processes Support stakeholder-specific practice or sector responsibilities 55000.0
from: irishjobs.ie (+1 source) - 25 days ago
Aircraft Leasing Legal Administrator
GKR Recruitment - Dublin
and oversee documentation compliance Assist in drafting, formatting and managing legal correspondence and reports Requirements 2-4 years' experience in a legal support or administrative role, preferably 50000.0
from: irishjobs.ie - 25 days ago
OTC Pricing Specialist
The Citco Group Limited - Dublin, Ireland
queries. Review funds details/transactions to ensure compliance with legal and regulatory requirements. Computing income distributions and reportable yields. Provide assistance to team members in execution Competitive
from: eFinancialCareers.ie - 9 days ago
Davy - Dublin, Leinster
; Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Davy’s Risk Management Framework and internal Policies and Policy Standards; Be recognised
from: workable.com - 10 days ago
Risk Officer
Quilter - Dublin, Ireland
Location: Dublin Department: Risk Officer Contract: Permanent The risk & compliance function plays an important role within Quilter Cheviot Europe, providing 2nd line oversight of QCE's implementation Competitive
from: eFinancialCareers.ie - 11 days ago
Compliance (CDD) Analyst
WEX, Inc. - Dublin, Ireland
CDD ANALYST / HYBRID / DUBLIN / €50000-€55000 DEPENDANT UPON EXPERIENCE / BENEFITS / 12 MONTH FIXED TERM CONTRACT About the Team/Role The Compliance (CDD) Analyst will work under the supervision Competitive
from: eFinancialCareers.ie - 25 days ago
