Compliance Jobs in Dublin

Steering Point - Dublin

from the ground up Develop and maintain robust financial controls, systems, and processes Oversee budgeting, forecasting, reporting, and compliance activities Support funding rounds, M&A activity, and investor 100000.0

from: irishjobs.ie - 13 days ago

Allied Irish Bank - Dublin, Ireland

of reconciliations to a senior member of the team. Ensure on-going compliance with Client Asset Regulations (CAR) with ability to recognise any breach of CAR and adhere to escalation policies. Assist in the provision Competitive

from: eFinancialCareers.ie - 13 days ago

PayPal, Inc. - Dublin, Ireland

& functions. Ensure compliance with all internal procedures. Drive value for our members and minimise risk while maximising continuity of service. Drive revenue growth of PayPal products and solutions Competitive

from: eFinancialCareers.ie - 13 days ago

Allied Irish Bank - Dublin, Ireland

through the credit process. Monitoring of covenant compliance and review of ongoing financial and non- financial information provided. Ensure compliance and administration obligations are satisfied Competitive

from: eFinancialCareers.ie - 14 days ago

The Citco Group Limited - Dublin, Ireland

of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. Timely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures. Manage Competitive

from: eFinancialCareers.ie - 14 days ago

Allied World Assurance Company Holdings, Ltd - Dublin, Ireland

compliance with relevant regulatory requirements. • Ensure compliance with all relevant internal controls. Additional Responsibilities: • Assist with the preparation of weekly global cash reports and cash flow Competitive

from: eFinancialCareers.ie - 14 days ago

Cpl Resources - Finance - Dublin

a risk management framework and strict adherence to compliance and banking rules. Dublin Trade Services and Operations teams interact daily with the Dublin Middle Office and rely on it for activities 45000.0

from: jobs.ie (+2 sources) - 16 days ago

Spencer Lennox - Dublin

strategic advice to clients on structuring, regulatory compliance, and corporate governance matters. Work closely with cross-disciplinary teams in areas such as tax, finance, and litigation to deliver 100000.0

from: irishjobs.ie - 25 days ago

Lex Consultancy - Dublin

. Collaborate with auditors to facilitate the year-end audit process and ensure compliance with FRS102 and other financial reporting standards. Assist in preparing and filing statutory accounts and tax returns 70000.0

from: jobs.ie (+1 source) - 16 days ago

Spencer Lennox - Dublin

finance agreements. Counsel clients on risk allocation, design objectives, completion protocols, and compliance in high-stakes projects. Collaborate on innovative solutions for large-scale developments 100000.0

from: irishjobs.ie - 25 days ago