Financial Regulator Jobs
Head of Compliance and DP for Regulatory Compliance (F/M) COMPLIANCE, CONTROL & RISKS · CORUM B[...]
Dublin, County Dublin, Ireland
and submit suspicious transactions reports to the Financial Intelligence Unit (FIU) and Revenue Commissioners. Act as the primary contact for all AML regulatory reviews and inspections conducted by regulators
from: jobleads.ie - 3 days ago
Investment Management - Designated Person for Fund Risk – Vice President
Morgan Stanley - Dublin, County Dublin, Ireland
groups •Leading exercises to strengthen and approve risk processes Qualifications What we’re looking for: •Demonstrated financial services experience in risk management, compliance or audit •Previous
from: jobleads.ie (+1 source) - 6 days ago
Regulatory Risk Manager
Deloitte Ireland LLP - Dublin
Management or Funds & Asset Servicing industries Strong technical knowledge in regulation, regulatory strategy and Financial Regulator rules and guidance procedures, existing and new, such as Consumer 12000.0
from: irishjobs.ie - 14 days ago
General Manager - Ireland & Europe Business Operations Lead
Dublin, County Dublin, Ireland
with financial regulators on behalf of commercial entities Experience bringing products to market with product and engineering teams Analytical expertise and data-driven decisioning skills, mastery of financial
from: jobleads.ie - More than 30 days ago
Financial Controller
Dublin, County Dublin, Ireland
to the Board and FDJ Group (including the Regulator) on our financial performance. Actively participate in ad hoc projects as they arise - by taking full ownership and running with such projects. Key
from: jobleads.ie - 18 days ago
Senior Fund Accountant Team Leader
LGT Fund Managers (Ireland) - Dublin
of monthly net asset valuations Preparation of year-end and semi-annual financial statements Investment reporting and dealing with investment manager, custodian, auditors and regulators etc. Shareholder
from: irishjobs.ie (+1 source) - Yesterday
Head of Public Relations
Dublin, County Dublin, Ireland
now and for the future. Whether that is working with the public sector to build thriving communities, with regulators and financial institutions to build trust, or with a diverse range of businesses to help them achieve
from: jobleads.ie - 18 days ago
Chief Compliance Officer/Head of AML/CFT
Dublin, County Dublin, Ireland
and procedures. Relevant experience regarding the identification, assessment and management of the money laundering, terrorist financing and financial sanctions Experience working with regulators. Subject matter
from: jobleads.ie - More than 30 days ago
In-House Regulatory & Conduct Lawyer (Senior Level)
Lennoxvale Recruitment Limited - Belfast
by individuals in practice Advising on legal and regulatory notification and reporting requirements, including SRA and AML reporting requirements and obligations to report to other legal and financial conduct 80000.0
from: nijobs.ie - 3 days ago
Compliance Manager
Leinster, Ireland
) Highly innovative payments house in the financial services sector Compliance and/or regulatory legal experience, including experience working in or advising financial regulated entities You have a proven
from: jobleads.ie - More than 30 days ago
