Senior Compliance Jobs in Dublin

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Risk & Compliance Officer  

fire.com - Dublin

, Compliance Lead We are seeking to appoint a Risk & Compliance Officer (RCO) for our Irish entity — a critical senior-level control function reporting directly to the Chief Executive Officer (CEO). This Dublin

from: my.hirehive.io - 12 days ago

Senior Compliance Officer  

AXA Insurance Ireland - Dublin

Description We're recruiting a Senior Compliance Officer to join our AXA Ireland team. Reporting to the Chief Compliance Officer, your role will responsible for delivering assurance to AXA Ireland 12000.0

from: irishjobs.ie - 23 days ago

Audit Manager  

Zurich Insurance Company Limited (Ireland Branch) - Dublin

at a Manager or Senior Auditor level e.g. within Internal Audit, Risk Management or Compliance. Preferably within Insurance or Financial Services Experience within complex, fast moving and international 12000.0

from: irishjobs.ie - 7 days ago

Graduate Financial Crime Analyst - Dublin, ROI  

Alexander Mann Solutions (Contingent) - Dublin, Ireland

, well-supported rationales. Escalate potential sanctions violations to senior analysts and compliance teams as per internal protocols. Ensure compliance with global sanctions regulations, including OFAC Negotiable

from: eFinancialCareers.ie - 12 days ago

Finance Compliance - Assistant Manager  

Osborne Recruitment - Dublin

. Support to the Senior Management in the delivery of the overall Compliance Plan, including in monitoring and review activities Support in relation to AML/MLRO/FinCrime report preparation for various

from: irishjobs.ie - 7 days ago

Assistant Compliance Manager  

Morgan McKinley - Dublin

and registers are up to date * Supporting the Manager and Senior Compliance Managers with the delivery of the annual compliance plan, including the performance of compliance monitoring, reviews and tasks * Review 70000.0

from: irishjobs.ie - 10 days ago

Senior Risk Manager  

Fidelity International - Dublin, Ireland

for entities located in the region of employment, including enhancement of existing risk frameworks and implementation of new regulatory requirements within these entities to ensure regulatory compliance Competitive

from: eFinancialCareers.ie - 18 days ago

Risk and Compliance Specialist  

Recruitment Plus - Dublin

of compliance and privacy risks from a LOD2 perspective, and escalating to Risk and Compliance Senior Manager and the Compliance Department relevant incidents or areas of weaknesses identified locally Ensure 50000.0

from: irishjobs.ie - 11 days ago

Financial Services Tax  

Deloitte Ireland LLP - Dublin

of trainees, seniors, assistant managers and managers and liaising with the corporation tax compliance delivery team as needed You will be given responsibility for managing a team that will work 12000.0

from: irishjobs.ie - 11 days ago

Senior Financial Accountant  

CRH - Dublin, D, IE

Country: Ireland City: Dublin Req ID: 509745 ​ Role: Senior Financial Accountant Reporting to: Head of Accounting, Tax and Compliance ISAC Ltd invites applications from suitably qualified

from: CRH - 18 days ago


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