Compliance Officer Jobs in County Dublin

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Head of Tax (Internal)  

ProSource Recruitment Limited - Dublin

Operating Officer (COO), and is responsible for managing tax risk, ensuring compliance across a range of tax heads, and driving efficiency through technology-led processes. Our client offers a progressive 100000.0

from: irishjobs.ie - 8 days ago

Senior AML Specialist  

Benjamin Finance - Dublin, County Dublin

regulatory standards. This contract role offers valuable exposure and a strong potential for future collaboration. As a key member of our team, you will report directly to the Chief Risk and Compliance Officer

from: workable.com - 17 days ago

Legal Director  

Davy - Dublin, County Dublin

CF8. Therefore there is a requirement to hold, or be willing to take one of the following exams: Licentiate of the Association of Compliance Officers in Ireland or Solicitor Member of the Law Society

from: workable.com - More than 30 days ago

Financial Crime Manager  

Abrivia - Dublin

and embedding a strong compliance culture across the business. The successful candidate will work closely with the Chief Compliance Officer and will represent the business in wider group-led initiatives, ensuring 75000.0

from: irishjobs.ie - 16 days ago

Part-Time HR Manager  

HR Search Ltd - Dublin

, policies, and procedures with a strong eye for detail and compliance. Work closely with an external HR consultant for expert support and guidance. What Were Looking For: Proven HR experience (HR Officer 55000.0

from: irishjobs.ie - 24 days ago

Compliance Supervisor  

SEI Investments (Europe) Ltd. - Dublin, Ireland

corporate policies Provide support in undertaking robust compliance risk assessments and developing a risk based and proportionate annual Compliance Monitoring Plan Support the Chief Compliance Officer Competitive

from: eFinancialCareers.ie - 17 days ago

Financial Crime Manager-Insurance-central Dublin  

Sigmar Recruitment - Dublin

Screening Program. Collaborate with the Chief Compliance Officer to review and update internal policies and procedures regarding Financial Crime compliance annually. Requirements for the role 7+ years 80000.0

from: irishjobs.ie - 17 days ago

Financial Crime Manager  

Sigmar Recruitment - Dublin

(AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC). You will work closely with the Chief Compliance Officer to promote a robust compliance culture and ensure proper 80000.0

from: irishjobs.ie - 17 days ago

Compliance Analyst  

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 - 25 days ago

Risk and Compliance Specialist  

Recruitment Plus - Dublin

Compliance: The Risk and Compliance Specialist is responsible for implementing the compliance framework within the perimeter for the company. Main Responsibilities Include: Acting as Anti Money Laundering 50000.0

from: irishjobs.ie - 15 days ago


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