Compliance Monitoring Jobs

Scotiabank - D02 FX65 Dublin, D, IE

areas of Enterprise Risk including but not limited to Governance, Reporting, Risk Identification, Assessment, Mitigation, Monitoring and Regulatory Compliance. What You’ll Do: Lead SIDAC-wide operational

from: Scotiabank - 5 days ago

BnM - Offaly

, and ensuring compliance with financial and grant specific guidelines. This includes monitoring grant spending, maintaining accurate records, and preparing timely grant claims for submission. This will involve

from: irishjobs.ie - 4 days ago

GI Group - Westmeath

cash flow, including monitoring actuals and projections to ensure liquidity. Ensure compliance with tax regulations and timely submission of returns. Act as the primary liaison with external financial 60000.0

from: irishjobs.ie - 4 days ago

Tether Operations Limited - Dublin, Ireland

: Provide analysis on local regulatory proposals, and advise the business on potential regulatory risks and opportunities, while driving initiatives to influence regulatory frameworks as well as monitoring Competitive

from: eFinancialCareers.ie - 8 days ago

EPS Group - Mallow, County Cork (+1 location)

and comprehensive audits of health, safety, quality, and environmental practices across the organisation and managing the audit schedule. Compliance Monitoring: Ensure compliance with all relevant HSQE regulations Competitive

from: bidrecruit.io (+1 source) - 9 days ago

PayPal, Inc. - Dublin, Ireland

parameters established by global regulatory governing bodies. Your efforts will be in accordance to PayPal's Ethics and Compliance Standards. You will be tasked with ensuring that PayPal implements Competitive

from: eFinancialCareers.ie - 9 days ago

PayPal, Inc. - Dublin, Ireland

activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies. Your efforts will be in accordance with PayPal's Ethics and Compliance Standards Competitive

from: eFinancialCareers.ie - 9 days ago

Morgan McKinley - Dublin

Investment Oversight Officer - Leading Global Investment Firm Reporting to the firm's CEO, Investment Management Officer will work closely within this oversight team in monitoring the Portfolio 100000.0

from: irishjobs.ie - 8 days ago

CPL Recruitment - Dublin

controls compliance Manage SOX controls processes and requirements, ongoing execution and monitoring of internal controls over financial reporting Report on control deficiencies as well as recommend Negotiable

from: cpljobs.com (+2 sources) - 11 days ago

Marsh McLennan - Dublin

regulatory developments and other external risks e.g. geopolitical risk and communicating these as necessary. Perform risk reviews and where necessary coordinate reviews with other risk and compliance 12000.0

from: irishjobs.ie - 10 days ago