Compliance Jobs in Donabate
Financial Crime Advisory Manager
Barclays - Dublin, Ireland
Job Description Purpose of the role To ensure that the institution's activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal Competitive
from: eFinancialCareers.ie - 29 days ago
Barclaycard Payments Operations Manager
Barclays - Dublin, Ireland
Job Description Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Competitive
from: eFinancialCareers.ie - 29 days ago
Senior Consultant - Quantitative Risk Modelling
Finalyse - Dublin, Ireland
Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance. We share the ambition to contribute to a sustainable and resilient financial system Competitive
from: eFinancialCareers.ie - 29 days ago
Senior Administrator - Reconciliations
The Citco Group Limited - Dublin, Ireland
and awareness of Risk Policies and Best Practice Procedures within the department. Ensure compliance with internal and external audit standards Support the conversion and launch of all new clients and fund set Competitive
from: eFinancialCareers.ie - 29 days ago
Elevate Partners - Dublin, Ireland
budgets and rolling forecasts Oversee cash flow forecasting and treasury operations Lead financial negotiations and manage banking relationships Ensure compliance, risk mitigation, and commercial agility €85,000
from: zoho.eu - 24 days ago
CPL Recruitment - Dublin
. Monitor order processing to ensure compliance with company policies and procedures. Identify and resolve order-related issues, working closely with internal teams and external partners as needed. Generate Negotiable
from: cpljobs.com - 29 days ago
Finance Project Manager
Cornmarket Group Financial Services Ltd - Dublin
with the directors and senior management of Cornmarket and third parties Risk & Issue Management - Identifying& mitigating of potential risks throughout the project lifecycle Compliance - Ensuring compliance 12000.0
from: irishjobs.ie (+2 sources) - 29 days ago
Reporting Accountant
Hays Specialist Recruitment Ireland Ltd - Dublin
financial systems Maintain audit trails and evidence for reconciliations and controls Document and enhance financial processes, ensuring compliance with internal controls Collaborate on system updates 75000.0
from: irishjobs.ie - 29 days ago
Business Analyst Asset Servicing
MATRIX Recruitment Group - Dublin
change project. Based in Dublin City Centre. This role involves regulatory and compliance oversight, strategic stakeholder engagement, and operational execution in an international environment. Previous 100000.0
from: irishjobs.ie - 29 days ago
Audit Senior
Brightwater - Dublin
-based auditing and risk and control strategies Compliance with and understanding of regulatory requirements. Salary Salary - €55,000-€60,000 Annual subscriptions paid 20 days holidays For more information 60000.0
from: irishjobs.ie - 29 days ago
