Compliance Jobs in Dunshaughlin
Transaction Monitoring Analyst
Danos Group - Dublin, Ireland
monitoring systems and escalate as necessary. Draft Suspicious Activity Reports (SARs) and submit to the relevant authorities. Collaborate with internal teams such as AML Investigations, Compliance, and Legal €56,700 + Bonus + Equity
from: eFinancialCareers.ie - 11 days ago
ISO/NSI Compliance Officer
Orange Recruitment - Dublin
, ensuring work is completed to a high standard and on schedule. Monitor and maintain compliance with PSA and NSI requirements, including preparing for inspections and maintaining all required documentation 55000.0
from: irishjobs.ie - 23 days ago
Global Financial Crimes Compliance (GFCC) - Vice President
J.P MORGAN S.E Dublin Branch - Dublin
Crime team to partner with the Business in the provision of compliance services to the Firm. As a Vice President on the Global Financial Crimes Compliance ("GFCC") team you will be responsible 12000.0
from: irishjobs.ie - 21 days ago
Finance Manager
Muck Rack Ireland Limited - Dublin
in accordance with US GAAP and Irish GAAP, ensuring compliance with both parent company and local regulatory requirements Maintain high levels standards of financial control, accuracy and reporting discipline 90000.0
from: irishjobs.ie - 9 days ago
Complaints Analyst
Danos Group - Dublin, Ireland
Key Responsibilities: Thoroughly investigate and resolve customer complaints in a timely and efficient manner. Ensure all complaints are handled in compliance with regulatory standards and internal €56,700 + Bonus + Equity
from: eFinancialCareers.ie - 11 days ago
Research Finance Office Operations Manager, UCD Finance Office
University College Dublin (UCD) - Dublin
million. The role ensures that research funding is managed in compliance with university policy and external funder requirements while maintaining strong financial governance, reporting, and stakeholder 100000.0
from: irishjobs.ie - 9 days ago
INTERIM CHIEF FINANCIAL OFFICER
Principal Connections Ltd - Dublin
will oversee the entire finance function, encompassing financial strategy, capital management, investor relations, reporting, governance, and global compliance. Additionally, the CFO will lead upcoming 100000.0
from: irishjobs.ie (+1 source) - 9 days ago
Business Controls and Fixed Assets Accountant
Cpl Resources - TEG - Dublin
related to fixed assets Perform balance sheet reconciliations for all fixed assets groups Manage internal controls compliance Manage SOX controls processes and requirements, ongoing execution and monitoring 60000.0
from: irishjobs.ie (+2 sources) - 9 days ago
Payroll & Benefits Manager required for Leading Real Estate Org in Dublin 2
Lex Consultancy Ltd - Dublin
benefits. This is a standalone, hands-on role where your expertise in compliance, accuracy, and process optimisation will make a direct impact. Key Responsibilities Process monthly payroll for ROI and NI 65000.0
from: irishjobs.ie (+1 source) - 9 days ago
Grade VII Officer - Assistant Financial Accountant
St. James Hospital - Dublin
will also be responsible for overseeing the smooth operation and compliance of one or more of the functional departments within the Finance unit. Monthly actual reporting and analysis in a timely manner will also be a core 75000.0
from: irishjobs.ie - 9 days ago
