Policy Jobs in County Dublin

PayPal, Inc. - Dublin, Ireland

within specific verticals to ensure compliance with PayPal's Acceptable Use Policy (AUP). Identify and flag content that violates our policies and take appropriate action in collaboration with key partners Competitive

from: eFinancialCareers.ie - 23 days ago

Bank of America - Dublin, Ireland

. Responsibilities: You will conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures Competitive

from: eFinancialCareers.ie - 23 days ago

PayPal, Inc. - Dublin, Ireland

for evaluating content to ensure compliance with PayPal's Acceptable Use Policy (AUP). Supervise thorough Open-Source Intelligence (OSINT) investigations to gather relevant information on potential high-risk Competitive

from: eFinancialCareers.ie - 23 days ago

Special Olympics - Dublin

and managing the adoption of data governance strategies and policies to ensure best practice data management and compliance with Data Protection legislation, whilst fostering a culture of effective data 50000.0

from: jobs.ie (+1 source) - 25 days ago

Blackstone - Dublin, Ireland

or stalking, or any other class or status in accordance with applicable federal, state and local laws. This policy applies to all terms and conditions of employment, including but not limited to hiring Competitive

from: eFinancialCareers.ie - 23 days ago

CPL Recruitment - Dublin

reports monthly including narrative. Responsible for the administration of purchase orders and invoices to ensure compliance with company policies and procedures. Assist Procurement and Accounts Payable Negotiable

from: cpljobs.com (+2 sources) - 26 days ago

The Citco Group Limited - Dublin, Ireland

of complex transactions, where expertise is required to interpret policies, guidelines and/or processes. Enhance your team to working in a collaborative, consistent, stable and efficient manner to deliver Competitive

from: eFinancialCareers.ie - 24 days ago

Susquehanna International Group - Dublin, Ireland

, conducting KYC in line with the firms AML policy, reviewing automated cash transfer processes at Prime Brokers and setting up of new vendors. Working effectively with other teams within the firm will form part Competitive

from: eFinancialCareers.ie - 24 days ago

WEX, Inc. - Dublin, Ireland

and documents for all new onboardings and refresh client reviews within the agreed KPIs Understand and abide by all AML related policies and procedures including but not limited to AML/CFT Policy, CDD Procedure Competitive

from: eFinancialCareers.ie - 24 days ago

Wayflyer - Dublin, Ireland

for up to 60 days a year Pension plan Generous parental and adoptive leave policies Equity scheme - so you can share in our success! Competitive

from: eFinancialCareers.ie - 24 days ago