Policy Jobs in Clondalkin

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AML Manager  

SEI Investments (Europe) Ltd. - Dublin, Ireland

and regulatory objectives are achieved while ensuring adherence to applicable policies. Act as a primary AML contact for clients, fund MLROs, investors and other key stakeholders. Continuous development of AML Competitive

from: eFinancialCareers.ie - 10 days ago

In-House Legal Counsel - Regulatory/EU Competition Law  

Morgan McKinley - Dublin

legal role is desirable. Ability to make informed decisions within policy frameworks, even outside standard procedures. Strong communication skills with a need for tact and diplomacy in complex 100000.0

from: irishjobs.ie - 17 days ago

International Claims Handler  

Abrivia - Dublin

claims queries from clients, partners and internal stakeholders Support new programme launches and claims insourcing initiatives Contribute to departmental policy and process updates Your Skills Minimum 45000.0

from: irishjobs.ie - 5 days ago

Private Markets Fund Accounting ( Alts) Senior Associate  

State Street International (Ireland) Ltd - Dublin

with corporate policy and guidelines detailed in relevant operating procedures. What we value: These skills will help you succeed in this role: Strong analytical skills and an attention to detail and accuracy 12000.0

from: irishjobs.ie - 7 days ago

Deputy Business Risk Leader, Hybrid  

Deloitte Ireland LLP - Dublin

with our T&T strategy and DTTL Member firm policies. Whilst reporting into the Business Lead, the DBRL will also have a working relationship with both Irish Firm Quality & Risk Leadership and the international 12000.0

from: irishjobs.ie - 7 days ago

Complaints Analyst  

Danos Group - Dublin, Ireland

policies. Liaise with various departments to gather necessary information and provide comprehensive responses. Maintain accurate records of complaints and resolutions. Prepare detailed reports and present €56,700 + Bonus + Equity

from: eFinancialCareers.ie - 10 days ago

Transaction Monitoring Analyst  

Danos Group - Dublin, Ireland

Key Responsibilities: Monitor and analyze customer transactions for suspicious activity in accordance with internal policies and regulatory requirements. Investigate alerts generated by transaction €56,700 + Bonus + Equity

from: eFinancialCareers.ie - 10 days ago

Credit Control Lead (ROI)  

Calor - Dublin, County Dublin

, accountability, and collaboration. Establish, review, and enhance best-practice credit management policies and procedures, ensuring operational excellence. Work in partnership with the commercial department

from: workable.com - 5 days ago

Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence  

Allied Irish Bank - Dublin, Ireland

Location/Office Policy: Central Park Leopardstown, Dublin Are you an analyst who can interpret data, reach conclusions & present insights? Are you process driven while using a systematic approach Competitive

from: eFinancialCareers.ie (+2 sources) - 11 days ago

Case Management Worker  

recruitNet - Dublin, Ireland

. Risk assessment must be given top priority, and lone working procedures must be followed, in order to completely comply with organisational health and safety policies. In order to help the service € 37,109.46 per annum

from: zoho.eu - 16 days ago


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