Compliance Monitoring Jobs in Dublin

Tether Operations Limited - Dublin, Ireland

: Provide analysis on local regulatory proposals, and advise the business on potential regulatory risks and opportunities, while driving initiatives to influence regulatory frameworks as well as monitoring Competitive

from: eFinancialCareers.ie - 8 days ago

PayPal, Inc. - Dublin, Ireland

parameters established by global regulatory governing bodies. Your efforts will be in accordance to PayPal's Ethics and Compliance Standards. You will be tasked with ensuring that PayPal implements Competitive

from: eFinancialCareers.ie - 9 days ago

Morgan McKinley - Dublin

Investment Oversight Officer - Leading Global Investment Firm Reporting to the firm's CEO, Investment Management Officer will work closely within this oversight team in monitoring the Portfolio 100000.0

from: irishjobs.ie - 8 days ago

PayPal, Inc. - Dublin, Ireland

activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies. Your efforts will be in accordance with PayPal's Ethics and Compliance Standards Competitive

from: eFinancialCareers.ie - 9 days ago

CPL Recruitment - Dublin

controls compliance Manage SOX controls processes and requirements, ongoing execution and monitoring of internal controls over financial reporting Report on control deficiencies as well as recommend Negotiable

from: cpljobs.com (+2 sources) - 11 days ago

Marsh McLennan - Dublin

regulatory developments and other external risks e.g. geopolitical risk and communicating these as necessary. Perform risk reviews and where necessary coordinate reviews with other risk and compliance 12000.0

from: irishjobs.ie - 10 days ago

Treliant - Dublin, Ireland

We are seeking a highly-experienced and driven Deputy MLRO & FIU Investigator to join our dynamic teams. This is a key role for a professional with deep expertise in transaction monitoring Negotiable Based On Experience

from: eFinancialCareers.ie - 11 days ago

Pontoon Solutions - Dublin

transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination 39133.93

from: irishjobs.ie - 10 days ago

Mountview Family Resource Centre - Dublin

practices as relevant. Prepare budgets, multi-annual forecasts and other financial reports as required. Support programme managers in respect of budget monitoring and management, financial reporting

from: irishjobs.ie (+1 source) - 11 days ago

Trading 212 Ltd - Dublin, Ireland

risks and changes. Oversee the execution of a risk-based compliance monitoring programme including; a formal risk assessment business reviews thematic reviews and testing Provide surveillance, logging Competitive

from: eFinancialCareers.ie - 14 days ago