Compliance Jobs in Leinster
Davy - Dublin, County Dublin
tools such as Bloomberg, Reuters, and SQL-based analysis. Regulatory Compliance & Risk Management – Ensure adherence to internal guidelines and regulatory policies in investment operations. Project
from: workable.com - More than 30 days ago
Uniphar Medtech - Dublin, County Dublin
and with their career planning. Supervise, direct, mentor and coach team members Compliance Implement all business improvements from an internal audit perspective. Actively challenge the team to ensure best in class
from: workable.com - More than 30 days ago
Fenergo - Dublin, County Dublin
compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent
from: workable.com - More than 30 days ago
Davy - Dublin, County Dublin
with the Risk and Compliance frameworks, policies and procedures associated with the role. Requirements About you We are looking for somebody who has the following background and skills: Relevant 3rd level Degree
from: workable.com - More than 30 days ago
Fenergo - Dublin, County Dublin
compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent
from: workable.com - More than 30 days ago
CluneTech - Kilkenny, County Kilkenny
T Fintua is a global leader in indirect tax compliance and tax technology. Our all-in one-platform streamlines global VAT compliance, recovery, eInvoicing and payments - helping businesses navigate
from: workable.com - More than 30 days ago
Kepak Group - Clonee, County Meath
to join our Group Finance team. Located at our Head Office in Clonee, Meath, we provide flexible hybrid working environment. This position plays a crucial role in managing our corporate tax compliance
from: workable.com - More than 30 days ago
Davy - Dublin, County Dublin
and investments and the appropriate product knowledge; Train & mentor junior team members; Involvement in ad hoc projects & business development as required. Comply with the Risk and Compliance frameworks, policies
from: workable.com - More than 30 days ago
ATS Automation - D11 TK4C Dublin, L, IE
and sales activities within the division. The Finance Manager is responsible for the effectiveness of internal controls and compliance with government regulations. Specific Responsibilities: INTERNAL CONTROL
from: ATS Automation - More than 30 days ago
AQMetrics - Maynooth, County Kildare
, honesty and compliance are at the core of our culture. Innovation We value ideas and encourage innovation every day. What you will do: Preparing and reviewing customer global regulatory reports, including
from: workable.com - More than 30 days ago