Compliance Officer Jobs in 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

Head of Legal & Compliance - ASIL  

AON - Dublin

Crime Team, Privacy, legal counsel etc. Skills and experience that will lead to success. Extensive experience and is capable of potentially stepping into their first PCF role. Licensed Compliance Officer 12000.0

from: irishjobs.ie - 22 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


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