Regulatory Compliance Officer Jobs in Dublin

Dublin, County Dublin, Ireland

to the Fund Processing Services (FPS) Head of Operations with strong interactions with senior management and the Risk & Compliance department, the Investor KYC/AML Officer is responsible for, amongst other

from: jobleads.ie - 20 days ago

Dublin, County Dublin, Ireland

to join our Compliance team as a Compliance Consultant (CF2). The successful candidate will support and work with the Chief Risk Officer, the Head of Compliance and the Compliance team to ensure Standard

from: jobleads.ie - More than 30 days ago

AXA Group - Dublin

away from home, at our Dublin city centre office. What you'll be doing: The Head of Compliance, reporting to the Chief Risk Officer, will be responsible for managing the strategy and operational delivery 100000.0

from: irishjobs.ie - 2 days ago

Dublin, County Dublin, Ireland

initiatives and advise leaders how to proceed from a compliance perspective. The Team This team reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise-grade platform

from: jobleads.ie - More than 30 days ago

Deloitte Ireland LLP - Dublin

area Professional Diploma in Compliance - Association of Compliance Officers in Ireland (ACOI), or other is desirable Proven experience regulatory experience within a Financial Services environment 12000.0

from: irishjobs.ie - 4 days ago

State Street Corporation - Dublin, Ireland

for As Corporate Compliance Officer, you will: Work with colleagues in the successful and timely execution of the Compliance Oversight Program; Have responsibilities in relation to regulatory analysis and advisory Competitive

from: eFinancialCareers.ie - 2 days ago

Zurich Insurance Company Limited (Ireland Branch) - Dublin

: Provide advisory services on compliance related matters and offer best practice solutions for discounting Financial Sanctions and PEP false positives. Support the Local Compliance Officer, Sanctions 12000.0

from: irishjobs.ie - 16 days ago

The Panel Group - Dublin

Controlled Function (PCF) of 39F Regulatory Compliance and the role will also include some basic Distribution oversight elements The role will report directly into the Chief Risk Officer and you will work 100000.0

from: irishjobs.ie - 23 days ago

Cpl Resources - Dublin

We are looking for a Head of Capital Markets Compliance.The role will report to the Chief Compliance Officer (CCO) and will involve working with Capital Markets to ensure that all legal

from: irishjobs.ie (+2 sources) - 23 days ago