Compliance Analyst Jobs in County Dublin

Virtu Financial - Dublin, Ireland

("Compliance") is seeking an ambitious Compliance Analyst (Market Surveillance) to join its growing team, based in its Dublin office. The role will report into the Head of Compliance and other group stakeholders Competitive

from: eFinancialCareers.ie - 5 days ago

PayPal, Inc. - Dublin, Ireland

We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account... Competitive

from: eFinancialCareers.ie - 8 days ago

Recruitment Plus - Dublin

credit data and financial statements to evaluate the risks associated with the counterpartys creditworthiness, relying on the analysts issued opinion. The Risk and Compliance Specialist will also oversee 50000.0

from: irishjobs.ie - 12 days ago

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 - 10 days ago

Intercontinental Exchange - Dublin, Ireland

Job Purpose The Compliance Analyst is responsible for assisting the Compliance Officer of ICE Data Indices, LLC (IDI"), a subsidiary of Intercontinental Exchange Inc. (ICE) and a regulated Benchmark Competitive

from: eFinancialCareers.ie - 22 days ago

BioMarin International Limited - Dublin

. About Corporate Groups It takes a village, and at BioMarin our corporate groups are the people behind our success. Groups such as IT, Finance, Legal, Global Compliance & Ethics, and our People Team 12000.0

from: irishjobs.ie - 19 days ago

PayPal, Inc. - Dublin, Ireland

and the ability to work both as part of a team and independently to address specific needs of the BRM program and business areas. Job Description: Key Responsibilities: Lead a team of analysts responsible Competitive

from: eFinancialCareers.ie - 9 days ago

Alexander Mann Solutions (Contingent) - Dublin, Ireland

historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line with internal policies, ensuring adherence to global sanctions frameworks Negotiable

from: eFinancialCareers.ie - 13 days ago

Fiserv, Inc. - Dublin, Ireland

Crime Analyst do? The Financial Crime Analyst is responsible for evaluating new and additional merchant applications, ensuring compliance with anti-money laundering regulations-including the EU 5th AML Competitive

from: eFinancialCareers.ie - 16 days ago

Fiserv, Inc. - Dublin, Ireland

do? As a Scheme Operations Analyst, you will be responsible for ensuring our organization's compliance with industry standards, regulations, and card scheme rules. In this role, you will support the intake of card Competitive

from: eFinancialCareers.ie - 26 days ago