Head Compliance Jobs
Head of Compliance & MLRO
Quilter - Dublin, Ireland
clients across the UK, Dublin and Jersey and manage over £27 billion in assets.* (*As at 31 December 2023) The main purpose of this role is to assume the PCF15 designation and act as Head of Compliance Competitive
from: eFinancialCareers.ie - 3 days ago
Corporate Writer
LeasePlan Insurance Ayvens - Dublin
stakeholders. Manage the Companys regulatory affairs process including ensuring regulatory queries are responded to in a timely manner. Work closely with the Head of Compliance and business units to ensure 80000.0
from: irishjobs.ie - 12 days ago
Tax Semi Senior | Mid-Sized Firm
Clarity Search Partners - Dublin
experience across several tax heads as part of the wider Tax team. Working on compliance and some consultancy projects. Be part of a supportive team that encourages development. Developing your range of skills 45000.0
from: irishjobs.ie - 12 days ago
CPL Recruitment - Dublin
Responsibilities Territory Compliance Management: Support and deputise for the Head of Territory Compliance. Compliance Representation: Represent the Compliance department at key committees and projects. Development Negotiable
from: cpljobs.com - 5 days ago
SVP AML/Compliance Funds
Cpl Resources - Finance - Dublin
and applicable laws/regulations. PCF Role: Act as Head of Compliance and Head of AML for Fund Administration Services (Ireland) Ltd. These roles (PCF-12 & PCF-52) are Pre-Approved Control Functions and must
from: irishjobs.ie (+1 source) - 4 days ago
Donor Compliance, Audit & Investigations Officer
Concern Worldwide - Dublin
C3 2021 Job Title: Donor Compliance, Audit & Investigations Officer Reports to: Head of Grant Compliance Terms: Permanent, Full time Location: Head Office, Camden St, Dublin 2. Hybrid 50% office / 50 55000.0
from: irishjobs.ie - 4 days ago
Senior Compliance Analyst
Fiserv, Inc. - Dublin, Ireland
do? The second line senior financial crime analyst is responsible for supporting Head of AML/CFT compliance in establishing, maintaining and testing of the AIBMS financial crime frameworks that prevents Competitive
from: eFinancialCareers.ie - 14 days ago
Pension Trustee Specialist
Abrivia - Dublin
regulations and best-practice governance. You'll be an integral part of a small, professional team, contributing to key projects, regulatory compliance, and investment-related activities. Key Responsibilities 65000.0
from: irishjobs.ie - 4 days ago
Assistant Financial Controller
Clayton Hotel Leopardstown - Dublin (+1 location)
they are approachable and build relationships with the other Heads of Department and staff within the hotel. Controls and Compliance Ensuring all financial controls and procedures across the hotel are robust, sustainable 45000.0
from: irishjobs.ie (+1 source) - 6 days ago
recruitNet - Dublin, Ireland
under the direction of the Head of Quality, Risk, Compliance & Patient Administration. Requirements A minimum of two years of satisfactory experience in a relevant clinical or healthcare environment doing the main € 38,000 to € 42,000
from: zoho.eu - 20 days ago
