Risk Compliance Jobs in County Cork

Alter Domus - Cork, Ireland

clients of Alter Domus; Review KYC on High-Risk investors when escalated to compliance or during periodic review; Reviewing compliance policies and procedures; Management and follow-up of KYC screening Competitive

from: eFinancialCareers.ie - Today

BioMarin International Limited - Cork

process is consistently applied across the TOPS organization, ensure the health of the QMS process is continuously evaluated, and drive continuous person in this role will also ensure compliance risks 12000.0

from: irishjobs.ie - 8 days ago

Clearstream Fund Centre S.A., Cork Branch - Cork

and perform thorough checks on clients with this regard Oversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence procedures Collaborate with internal teams to ensure compliance 12000.0

from: irishjobs.ie - 12 days ago

Davy - Cork, County Cork

to client relationships; Deal promptly and efficiently with client queries; Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Davy’s Risk Management

from: workable.com - More than 30 days ago

J.P MORGAN S.E Dublin Branch - Cork

and assessments of custody partners to ensure compliance and operational excellence. Risk Management: Identify, assess, and mitigate risks associated with settlement operations. Develop and implement risk 12000.0

from: irishjobs.ie - 29 days ago

Gaia Talent - Galway, Dublin, Louth, Cork

Responsibilities:Fulfilling the duties of the PSDP as outlined in the Safety Health and Welfare at Work (Construction) Regulations 2013.Review of designs and designer risk assessments with regard to compliance with H+S €55000 - €65000 pa

from: greenjobs.ie - More than 30 days ago

Kilkenny Design - Cork, County Cork, IE

policies & procedures and lead the finance team. A critical role within our business, this senior role requires expertise in financial planning, forecasting, data analytics, risk management, compliance Competitive

from: bidrecruit.io - 28 days ago

CPL Recruitment - County Cork

of financial statements in line with applicable accounting principles and audit standards. Ensure Compliance: Stay up to date with regulatory changes and ensure all audits comply with the latest laws Negotiable

from: cpljobs.com - 26 days ago

West Cork Distillers - Skibbereen, County Cork, IE

Compliance and Risk Management Lead and ensure compliance with financial regulations and drive best practice in governance standards and reporting requirements Ensure robust financial controls are in place Negotiable

from: bidrecruit.io - More than 30 days ago