Compliance Analyst Jobs

NIRAS Ireland - Cork, County Cork

Global Trade Compliance Analyst (GTC) Objectives of the Position: The purpose of this position is to manage the import/export compliance and operational activities as well as all efforts in Ireland

from: CV-library.ie - 6 days ago

Virtu Financial - Dublin, Ireland

("Compliance") is seeking an ambitious Compliance Analyst (Market Surveillance) to join its growing team, based in its Dublin office. The role will report into the Head of Compliance and other group stakeholders Competitive

from: eFinancialCareers.ie - Today

PayPal, Inc. - Dublin, Ireland

Together, our values ensure that we work together as one global team with our customers at the center of everything we do - and they... Competitive

from: eFinancialCareers.ie - 3 days ago

State Street International (Ireland) Ltd - Kilkenny

a corporate environment. What you will be responsible for As a KCEM Governance Analyst you will: Produce regular reporting related to the governance of the KCEM Program to assess compliance with the Information 12000.0

from: irishjobs.ie - Yesterday

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 - 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 - 17 days ago

Recruitment Plus - Dublin

credit data and financial statements to evaluate the risks associated with the counterpartys creditworthiness, relying on the analysts issued opinion. The Risk and Compliance Specialist will also oversee 50000.0

from: irishjobs.ie - 7 days ago

PayPal, Inc. - Dublin, Ireland

and the ability to work both as part of a team and independently to address specific needs of the BRM program and business areas. Job Description: Key Responsibilities: Lead a team of analysts responsible Competitive

from: eFinancialCareers.ie - 4 days ago

Alexander Mann Solutions (Contingent) - Dublin, Ireland

, transactions, payments, and associated entities. This role involves analysing historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line Negotiable

from: eFinancialCareers.ie - 27 days ago

State Street International (Ireland) Ltd - Kilkenny

Who we are looking for State Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with cyber/information security policy at State 12000.0

from: irishjobs.ie - 23 days ago