Compliance Banking Jobs
Financial Controller
Dublin, County Dublin, Ireland
, controls and processes, ensuring compliance with all requirements regulation, audit, tax, banking, etc. The ideal candidate for this position will have a significant background in financial control
from: jobleads.ie - 9 days ago
Fund and Corporate Administrator - Client Onboarding (Kilkenny) ›
Ireland
entities and migration of entities. Ability to review and provide comments on constitutional and fund formation documents, including subscription agreements. Liaising with internal teams (e.g. the Banking
from: jobleads.ie - 17 days ago
Financial Services Risk Consulting - Director
Mazars - Dublin
and compliance consulting Expert understanding of risk and compliance regulations (CPC, EMI/PSD, MiFID, CRR etc) Demonstrated knowledge of challenges and developments within the banking industry Excellent oral 12000.0
from: irishjobs.ie - 6 days ago
Regulatory Lawyer
Dublin, County Dublin, Ireland
with different teams and lawyers across the firm. Proven experience advising clients on regulatory compliance matters and ensuring adherence to financial services laws Awareness of the financial services industry
from: jobleads.ie - More than 30 days ago
Regulatory Lawyer
Dublin, County Dublin, Ireland
of the following experience / knowledge: Regulatory licensing Fund/asset management Asset management distribution models, Payment services and fintech Markets and investment services Compliance (conduct of business
from: jobleads.ie - More than 30 days ago
Technology Practice Director (Banking Sector)
KPMG - Dublin
group: Join our team at KPMG and become a key contributor to our advisory services, helping banking clients navigate the complexities of technology, compliance, and innovation. As a Technology Practice 12000.0
from: irishjobs.ie - 2 days ago
Compliance Manager
Leinster, Ireland
liaison in respect of any regulatory and scheme comms, inquiries, visits or inspections, for example from the CBI, Banking partners or venture holders Help Expand and manage the internal Business Governance
from: jobleads.ie - 29 days ago
Solicitor (Banking Law)
Black Fox Solutions - Belfast
closely with internal stakeholders to ensure compliance with regulatory requirements. Offer proactive guidance on emerging legal trends and regulatory changes affecting the banking industry. Requirements 50000.0
from: nijobs.ie - 13 days ago
Banking Legal Executive
Black Fox Solutions - Belfast
the banking sector. Strong understanding of banking laws, regulations, and compliance requirements. Exceptional communication and interpersonal skills. Ability to thrive in a fast-paced environment and manage 35000.0
from: nijobs.ie - 13 days ago
Finance Manager, Charity, South Dublin
Accountancy Solutions - Dublin
on the accounting, banking and reconciliation control process. Annual review of Policies and Procedures Oversee grant expenditure, budgets, costings and compliance - highlight anomalies to Head of Finance Prepare
from: irishjobs.ie - 13 days ago
