Compliance Monitoring Jobs in County Dublin

Danos Group - Dublin, Ireland

in transaction monitoring, AML investigations, or financial crime compliance - ideally within fintech or crypto. Strong understanding of UK and international AML/CFT regulations. Analytical mindset with a keen eye €56,700 + Bonus + Equity

from: eFinancialCareers.ie - 26 days ago

Coimisiún na Meán - Dublin, County Dublin, IE

and Investigations division is to understand the services and operations of the organisations that Coimisiún na Meán regulates, and to hold regulated entities to account. This includes monitoring compliance 80,668

from: rezoomo.com - More than 30 days ago

Davy - Dublin, County Dublin

crime compliance monitoring program; Monitoring changes in applicable laws and regulations and providing guidance to Group companies in relation to implementation; and Provide guidance on day-to-day

from: workable.com - More than 30 days ago