Compliance Jobs in Dunshaughlin
Conflict Analyst
Link Personnel Services - Dublin
, performance bonus, hybrid working, on-site Gym, Canteen, Travel Tax incentives. About the Role In this role, you will: Conduct conflict searches and analyse results. Ensure compliance with professional 35000.0
from: irishjobs.ie (+1 source) - 25 days ago
Compliance & Money Laundering Reporting Officer
Russell Brennan Keane - Dublin
RBK is seeking on behalf of our client, Lucan District Credit Union, a Compliance & Money Laundering Reporting Officer to support their AML/Compliance environment. The C&MLRO will be a key part
from: irishjobs.ie - 28 days ago
Davy - Dublin, County Dublin
with the Risk and Compliance frameworks, policies and procedures associated with the role. About You Third level qualification in a Business related discipline; Previous experience working in an administrative
from: workable.com - 14 days ago
Mason Hayes & Curran LLP - Dublin
solutions, internal process improvement and innovation engagement. Oversee the identification, procurement and implementation of legal technology tools, ensuring alignment with existing systems and compliance
from: my.hirehive.io - 25 days ago
AML Analyst
JPMorgan Chase & Co. - Dublin, Ireland
and compliant with all AML policies and procedures. The team is also responsible for Sanctions and PEP screening. Ensure compliance with Luxembourg Know Your Customer and Anti Money Laundering regulations Competitive
from: eFinancialCareers.ie (+1 source) - 15 days ago
Insurance Senior Consultant / Insurance Consultant (Actuarial & Risk Management)
Finalyse - Dublin, Ireland
, and regulatory compliance. As a boutique consultancy, we combine deep actuarial and risk expertise with a uniquely tailored approach, allowing us to deliver bespoke solutions that address our clients' specific Competitive
from: eFinancialCareers.ie - 16 days ago
Client Onboarding and Service Controls Execution - EMEA Oversight Manager
JPMorgan Chase & Co. - Dublin, Ireland
. You will work closely with partners from Sales, Operations, Onboarding, Technology, Risk, Compliance and Legal, driving controls execution initiatives for EMEA Client Onboarding. You will partner with global Competitive
from: eFinancialCareers.ie - 16 days ago
Alternatives Fund Accounting - Associate
BlackRock, Inc. - Dublin, Ireland
Estate Value Add Funds. The team interacts with 3rd party service providers and internal groups such as portfolio management, operations, legal and compliance and product tax. The position offers Competitive
from: eFinancialCareers.ie - 16 days ago
Vice President, Fund Accounting - Private Assets (Quality Assurance)
The Citco Group Limited - Dublin, Ireland
involves development and implementation of quality control processes, ensuring compliance with industry standards, and maintaining the highest level of service quality for our private assets clients, while Competitive
from: eFinancialCareers.ie - 16 days ago
Senior Payroll Lead - Europe
Brown Brothers Harriman & Co. - Dublin, Ireland
Complete regulatory reports as needed. Conduct analyses and prepare reports as required. Perform month end reporting procedures to ensure compliance with internal and external procedures and regulations Competitive
from: eFinancialCareers.ie - 16 days ago
