Compliance Jobs
Senior Data Analyst - AML/KYC
NTT DATA Services Ireland Limited - Dublin
Key Responsibilities: Lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients. Design 70000.0
from: irishjobs.ie - 7 days ago
Compliance (CDD) Analyst
WEX, Inc. - Dublin, Ireland
CDD ANALYST / HYBRID / DUBLIN / €50000-€55000 DEPENDANT UPON EXPERIENCE / BENEFITS / 12 MONTH FIXED TERM CONTRACT About the Team/Role The Compliance (CDD) Analyst will work under the supervision Competitive
from: eFinancialCareers.ie - 25 days ago
Corporate Tax M&A Senior Manager/Director - Hybrid
Deloitte Ireland LLP - Dublin
-efficient transaction structures and compliance with relevant tax regulations. About the Role: Lead and manage tax due diligence projects for M&A transactions. Provide tax advice on transaction structuring 12000.0
from: irishjobs.ie - 7 days ago
Financial Controller, Charity, Dublin City Centre
Accountancy Solutions - Dublin
of Operations. Ensure all financial practices and reports align with regulatory standards and best practices. Administer monthly payroll, ensuring full compliance with legal requirements. Accurately prepare 65000.0
from: irishjobs.ie - 7 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 - 7 days ago
Accounting Technician, SME, North Dublin
Accountancy Solutions - Dublin
function. Reporting to the Head of Finance, the role focuses on managing the accounts payable process, ensuring accuracy, compliance, and timely processing of financial transactions. It also includes 50000.0
from: irishjobs.ie - 7 days ago
Management Accountant
J A Boland Group - Waterford
As the Dealership Accountant you will have a can do attitude and a hands on approach with full responsibility for all financial, taxation, legal and compliance aspects of the companys business
from: irishjobs.ie (+2 sources) - 7 days ago
Corporate Tax Senior Manager
RSM Ireland Business Advisory Limited - Dublin
and groups, some with complex tax affairs, ensuring both excellent client service and identification of further work opportunities. The role will include undertaking the more complex compliance work 12000.0
from: irishjobs.ie - 8 days ago
Management Accountant
Michael Page International Rec Ltd - Tyrone
financial compliance and efficiency. Support month-end and year-end closing processes with precision and efficiency. Assist in internal and external audits by providing required documentation and analysis 45000.0
from: irishjobs.ie - 7 days ago
Finance Technology Lead, Finance Office
University College Dublin (UCD) - Dublin
, protection, and integration across applications. This role coordinates Master Data Maintenance, provides training support, ensures compliance with regulatory and audit requirements, and oversees the Finance 100000.0
from: irishjobs.ie - 7 days ago
