Policy Jobs in Celbridge
Transfer Agency AML/KYC Analyst
J.P MORGAN S.E Dublin Branch - Dublin
/Investors. Implement and keep up to date procedures that ensure the team is compliant with all AML / KYC and Financial Crimes prevention policies. Contribute on and prepare/discuss AML reviews, plus any audit 12000.0
from: irishjobs.ie (+1 source) - 7 days ago
AML Officer
Morgan McKinley - Dublin
Customer Relationships. Support and enhance the broader Compliance Framework, including: Policy and procedure development and maintenance Handling third-party requests (e.g., banking partner queries 80000.0
from: irishjobs.ie - 6 days ago
Flogas - Dublin, County Dublin, IE
Responsibilities: Manage the collection of payments from Commercial and Domestic accounts, ensuring timely and accurate processing. Ensure strict compliance with the company's Credit Policy in all credit control Negotiable
from: bidrecruit.io (+1 source) - 8 days ago
Head of Treasury and Capital Planning
FRS Recruitment - Kildare
. Ensure compliance with all treasury-related laws, policies, and regulatory requirements. Mitigate financial risks such as interest rate, currency, and commodity price exposures. Maintain and grow strong 100000.0
from: irishjobs.ie - Yesterday
Credit Controller
Reed Global - Dublin
and dealing with queries - around 130,000 active customers - These range from below €100 to a couple over a €1,000,000 plus Ensure compliance with company credit policy On-going maintenance of customer credit 40000.0
from: irishjobs.ie (+1 source) - 7 days ago
Associate Director, Risk, Compliance and Practice Assurance
Xeinadin Group - Dublin, Ireland
. Description This is a central position on our compliance team playing a critical role in ensuring that Xeinadin operations meet regulatory standards, internal policies, and industry best practices. This role Competitive
from: eFinancialCareers.ie - 6 days ago
Finance Manager (R2R), 6 month contract, €100k pro rata
The Panel Group - Dublin
objectives Ensure the application of the Companys finance policies and proceduresand internal controls in accordance with US GAAP and Sarbanes-Oxley The person: Qualified Accountant with 5 years pqe Previous 100000.0
from: irishjobs.ie - 7 days ago
NTT DATA Services - Dublin, D, IE
veteran status. For our EEO Policy Statement, please click . If you'd like more information on your EEO rights under the law, please click . For Pay Transparency information, please click.
from: NTT DATA Services - 6 days ago
Senior Business Development Underwriter - Insurance
FK International - Dublin
and service metrics. - Analysis of the portfolio performance of policies for both direct and broker clients including pricing analysis and cover considerations. - Providing informal and formal underwriting 80000.0
from: irishjobs.ie - 7 days ago
Senior Audit Manager Risk Specialist - Data Privacy
Bank of Ireland Group - Dublin
contributions. Family can mean different things to different people; we offer 6 months paid maternity leave, an innovative fertility and surrogacy policy along with working parent and carer supports. Your health 12000.0
from: irishjobs.ie - 8 days ago
