Compliance Analyst Jobs

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AML Analyst/ QA Testing and Monitoring  

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: jobs.ie (+1 source) - 21 days ago

Complaints Analyst- D2 onsite immediate start New  

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 - 23 days ago

Accountant  

Michael Page International Rec Ltd - Dublin

weekly cash report, ensuring that balances are reported accurately Support the Treasury Analyst to ensure that bank account data is kept complete and accurate Ensure compliance with internal controls 75000.0

from: irishjobs.ie - 23 days ago

Performance Analyst - MiFID firm (exclusive role)  

The Panel Group - Dublin

performance and risk analysis. The role reports to the Head of Risk, an experienced individual who will provide support and mentoring to the Performance Analyst. Responsibilities Engage with multiple teams

from: irishjobs.ie - 28 days ago


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