Compliance Jobs in Blanchardstown

The Citco Group Limited - Dublin, Ireland

of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. Timely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures. Manage Competitive

from: eFinancialCareers.ie - 3 days ago

Allied World Assurance Company Holdings, Ltd - Dublin, Ireland

compliance with relevant regulatory requirements. • Ensure compliance with all relevant internal controls. Additional Responsibilities: • Assist with the preparation of weekly global cash reports and cash flow Competitive

from: eFinancialCareers.ie - 3 days ago

Zai - Dublin

in partnership with People & Culture. Ensure all Payments tasks and activities are executed to the highest standards of accuracy, compliance, and timeliness. Manage and strengthen relationships with banking

from: my.hirehive.io - 4 days ago

HSE Dublin and Midlands - Dublin, County Dublin, IE

of financial processes, business intelligence, reporting and support for compliance with best practice in terms of financial matters. This will involve full use of IFMS and fully exploiting opportunities to make

from: rezoomo.com - 5 days ago

Lex Consultancy - Dublin

: - Serve as the primary company secretarial contact for a portfolio of clients. - Attend meetings and produce high-quality minutes to tight deadlines. - Manage annual compliance and ensure statutory filing 65000.0

from: irishjobs.ie (+1 source) - 15 days ago

ProSource Recruitment Limited - Dublin

and strategically minded tax professional to take ownership of all internal tax compliance requirements for the Irish firm. This role sits at the heart of our clients finance function, reporting directly to the Chief 100000.0

from: irishjobs.ie - 5 days ago

Intercontinental Exchange - Dublin, Ireland

Job Purpose The Compliance Analyst is responsible for assisting the Compliance Officer of ICE Data Indices, LLC (IDI"), a subsidiary of Intercontinental Exchange Inc. (ICE) and a regulated Benchmark Competitive

from: eFinancialCareers.ie - 22 days ago

Osborne Recruitment - Dublin

control environment and recommend appropriate mitigating controls Support the finance team with general ledger queries and ensure compliance with tax and financial reporting standards Conduct customs 40000.0

from: irishjobs.ie - 5 days ago

State Street International (Ireland) Ltd - Dublin

and contribute to the security of our products. As a Security Compliance Associate, you will be supporting the application security functions to ensure all required risk management controls are identified 12000.0

from: irishjobs.ie - 16 days ago

PIMCO Europe Ltd - Dublin

process to ensure accuracy and compliance. Provide essential support for fund lifecycle events such as launches, mergers, and liquidations, ensuring smooth execution and adherence to internal standards 12000.0

from: irishjobs.ie (+1 source) - 5 days ago