Compliance Analyst Jobs

Dublin
and will be paid an hourly rate of €31.08 per hour based on an annualised salary of € 56,757. You will accrue 30 days annual leave per year and paid Bank Holidays. Cyber Risk Analyst (Grade VI) who will be working 55000.0
from: irishjobs.ie - 2 days ago

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 - 21 days ago
Fenergo - Dublin, County Dublin
, and shaping the future—together. What does this role entail? We are seeking a dynamic and experienced Sr. Compliance Analyst to join our Privacy and Risk team. This is a high impact role for a compliance
from: workable.com - 26 days ago

Xeinadin Group - Cork, Ireland
Assurance Analyst to join our growing internal compliance function. Key Responsibilities • Preparation of regulatory submissions to CAI, ICAEW, Central Bank and any other regulators on a timely basis Competitive
from: eFinancialCareers.ie - 8 days ago

Deutsche Börse Group - Cork, Ireland
S.A., Cork Branch Cork NEW KYC Officer - Client Due Diligence (f/m/d) Deutsche Börse AG Frankfurt am Main NEW Data Analyst/ Compliance Analytics & Monitoring Officer (Transaction Monitoring, AML/CTF) (f Competitive
from: eFinancialCareers.ie - 13 days ago
CPL Recruitment - Dublin
by the business. Must work in the office, as and when required by the business. Complaints Analysts with compliance, regulatory, fraud, disputes background, legal background, or litigation experience. Minimum of 3 Negotiable
from: cpljobs.com - 19 days ago

Fiserv, Inc. - Dublin, Ireland
do? As a Scheme Operations Analyst, you will be responsible for ensuring our organization's compliance with industry standards, regulations, and card scheme rules. In this role, you will support the intake of card Competitive
from: eFinancialCareers.ie - 13 days ago
CPL Recruitment - Dublin
for our global customer base. Must work in a defined shift, as required by the business. Must work in the office, as and when required by the business. Complaints Analysts with compliance, regulatory, fraud Negotiable
from: cpljobs.com - 19 days ago
CPL Recruitment - Dublin
, tactical, and empathetic manner. Set a high bar for support analysts within the organization by setting an example through performance and work ethic. Ideal profile will be: Complaints Analysts Negotiable
from: cpljobs.com - 19 days ago

Interactive Brokers Ireland Limited - Dublin
compliance testing solutions including Data Analytics for value addition and reduce costs of compliance-related activities. Coordinate QA/Testing reviews under the guidance of the AML Assurance/QA Manager 70000.0
from: irishjobs.ie (+1 source) - 17 days ago