Compliance Monitoring Jobs
Global Trade Compliance Analyst
NIRAS Ireland - Cork, County Cork
managers in the deployment of a self-audit program to ensure continued compliance with customs law and internal policies. * Monitoring of the supply chain customs and security programs (AEO) and reporting
Register your CVfrom: CV-library.ie - 17 days ago
Compliance Officer
Alter Domus - Cork, Ireland
at careers.alterdomus.com JOB DESCRIPTION Ensure that Alter Domus are compliant with relevant legislation and regulatory codes; Undertake compliance monitoring programme, including monitoring of payments and transactions Competitive
from: eFinancialCareers.ie - Today
Compliance Governance & Operations Manager Core Compliance
TD Bank Group - Dublin, Ireland
Compliance department. This individual will be responsible for core activities including Monitoring & Testing, Regulatory relationship management, participating in local and global initiatives and other Competitive
from: eFinancialCareers.ie - Yesterday
Compliance Assistant
Zurich Insurance Company Limited (Ireland Branch) - Dublin
. Your Role As a Compliance Assistant your main responsibilities will include, but not necessarily be limited to, the following: Sales Quality monitoring of new business cases. Managing and answering Compliance 12000.0
from: irishjobs.ie - 3 days ago
Junior Payroll Administrator
BAM Civil - Kildare
. Assisting new employees with onboarding. Issuing contracts of employment. Ensuring all new hire documentation and compliance is in place. Monitoring and tracking employee changes Utilising the shared People 12000.0
from: irishjobs.ie - 3 days ago
Associate Director, Risk, Compliance and Practice Assurance
Xeinadin Group - Dublin, Ireland
the organisation. Key Responsibilities Develop, manage, and enhance compliance monitoring and practice assurance frameworks. Provide strategic advice and operational guidance on matters related to compliance Competitive
from: eFinancialCareers.ie - 3 days ago
Head of Lending
Metamo DAC - Limerick
strategy and the delivery of income targets, in line with the strategic plan, monitoring KPIs and ensuring alignment to the credit union ethos, compliance and operational goals, all the while building 90000.0
from: irishjobs.ie - 3 days ago
Associate Compliance Manager
Legal & General - Dublin, Ireland
regulatory compliance across our European branches What you'll be doing: Providing guidance on regulatory and compliance matters Acting as a primary contact for compliance-related queries and issues Monitoring Competitive
from: eFinancialCareers.ie - 4 days ago
Manager/Senior Manager Risk and Compliance
ICON Clinical Research Limited - Dublin
matters. Conducting regular audits of the radiation safety program to ensure all monitoring and maintenance activities are being carried out effectively and in compliance with regulations. Monitoring 12000.0
from: irishjobs.ie - 5 days ago
Head of Risk & Compliance
Cpl Resources - Finance - Dublin
requirements and Group standards. Oversee compliance and risk monitoring programs, including annual Compliance and Risk Monitoring Plans. Ensure effective policies and processes to identify, monitor, and report 100000.0
from: irishjobs.ie (+2 sources) - 19 days ago
