Compliance Legal Jobs in Dunboyne

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Legal Executive - InhouseIrish  

Lex Consultancy Ltd - Dublin

, ensuring compliance with the Legal Department's data retention policy. Preparing files for prosecution hearings and attending counsel in court. Preparing briefs for counsel and administrative work related 40000.0

from: irishjobs.ie (+1 source) - 27 days ago

Legal Director  

Davy - Dublin, County Dublin

in development and management of the legal function whilst driving capability, capacity and cross-functional collaboration; Compliance with the risk & compliance framework, policies and procedures associated

from: workable.com - More than 30 days ago

Financial Controller, Charity, Dublin City Centre  

Accountancy Solutions - Dublin

of Operations. Ensure all financial practices and reports align with regulatory standards and best practices. Administer monthly payroll, ensuring full compliance with legal requirements. Accurately prepare 65000.0

from: irishjobs.ie - 16 days ago

RIsk and Compliance Executive  

The Panel Group - Dublin

Risk & Compliance Executive focusing on AML/CFT Compliance I am working with an International Legal firm to appoint a Legal Risk & Compliance Executive on a permanent basis in Dublin Tasks: Ensure

from: irishjobs.ie - 16 days ago

Senior KYC/AML Onboarding Specialist | Experienced Hire  

Susquehanna International Group - Dublin, Ireland

services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis Competitive

from: eFinancialCareers.ie - 18 days ago

Senior Internal Auditor - Data Expert, Group Internal Audit, Dublin/ Cork/Waterford/ Galway  

AIB Group - Dublin

Partnership & Consulting Legal, Regulatory & Compliance If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact the Recruiter for this role 12000.0

from: irishjobs.ie - 16 days ago

VP, Sourcing Management  

Cardinal Health Group - Dublin

standard of legal and regulatory compliance across all business activities in Ireland. May travel up to 25% Candidates who are back-to-work, people with disabilities, without a college degree, and Veterans 12000.0

from: irishjobs.ie (+1 source) - 30 days ago

Senior Analyst, Risk Management  

PayPal, Inc. - Dublin, Ireland

of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter terrorist Competitive

from: eFinancialCareers.ie - 17 days ago

Finance Compliance - Assistant Manager  

Osborne Recruitment - Dublin

of compliance matters arising from periodic oversight meetings involving service providers and business units. Administration of existing legal/regulatory obligations database, updating where necessary

from: irishjobs.ie - 16 days ago

Manager, Risk Management  

PayPal, Inc. - Dublin, Ireland

of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter-terrorist Competitive

from: eFinancialCareers.ie - 17 days ago


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