Compliance Jobs in Leinster
VP, Regulatory Reporting
TD Bank Group - Dublin, Ireland
(CFs) of this role are: CF 2 - Ensuring, controlling or monitoring compliance by a regulated financial service provider with its relevant obligations SEAR: This role is not in scope under the Senior Competitive
from: eFinancialCareers.ie - 28 days ago
Chief Risk Officer
FNZ Group - Dublin, Ireland
with Group colleagues within Risk & Compliance to ensure consistent global risk framework External Liaison To attend clients' senior risk committees as required To liaise with auditors and consultants on Risk Competitive
from: eFinancialCareers.ie - 28 days ago
Underwriting Assistant
American International Group, Inc. - Dublin, Ireland
to ensure CPC compliance Participate in developing and recommending changes to existing methods and systems to increase the accuracy, efficiency, and responsiveness of the customer service department Competitive
from: eFinancialCareers.ie - 28 days ago
Third Party Risk Management (TPRM) Contractor
Delta Capita - Dublin, Ireland
and examinations including audits, compliance testing, regulatory requests, and related action tracking to remediation. • Coordinate and oversee complete and accurate implementation of TPRM by responsible Competitive
from: eFinancialCareers.ie - 28 days ago
Trade Surveillance Analyst
Interactive Brokers - Dublin, Ireland
colleagues to ensure all impacted IBKR entities are informed of suspicious activity Qualifications: Background in Trade Surveillance or Compliance preferred Strong product knowledge of equity or exchange Competitive
from: eFinancialCareers.ie - 28 days ago
Tax Director, Ireland
Vistra - Dublin, Ireland
to take responsibility for delivering high quality and efficient corporate tax compliance and ad hoc advisory to a wide range of clients across various industry sectors to include large corporates Competitive
from: eFinancialCareers.ie - 28 days ago
Analyst, Risk Management
PayPal, Inc. - Dublin, Ireland
experience. You will be instrumental in leveraging data and automation to revolutionize our approach to fraud prevention, ensure regulatory compliance, and support sustainable business growth at a Career Level Competitive
from: eFinancialCareers.ie - 29 days ago
VP, International Accounting
Fiserv, Inc. - Dublin, Ireland
procedures, reconciliation of general ledger, analysis related to the balance sheet and compliance with Fiserv's Sarbanes-Oxley program. Responsibility for successful completion of Fiserv's sixty Competitive
from: eFinancialCareers.ie - 29 days ago
Cubic³ - Dublin, County Dublin
invoice processing and reduce manual touchpoints. Ensure compliance and accuracy in the timely approval and processing of all AP invoices, aligning with internal controls and company policies. Design
from: workable.com - More than 30 days ago
Davy - Dublin, County Dublin
positively. Contribute to projects and process improvements as required. Comply with the Risk and Compliance frameworks, policies and procedures associated with the role. About you We are looking for somebody
from: workable.com - More than 30 days ago
