Control Jobs in Leinster
Compliance Investigations Analyst
PayPal, Inc. - Dublin, Ireland
to enhance current processes and controls Your Day to Day: Conduct thorough investigations into potential violations of the Acceptable Use Policy. Applying analytical techniques to complex information sets Competitive
from: eFinancialCareers.ie - 7 days ago
Transfer Agency AML/KYC Analyst
J.P MORGAN S.E Dublin Branch - Dublin
diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing 12000.0
from: irishjobs.ie (+1 source) - 9 days ago
Internal Audit Director
MCS Group Consultancy - Dublin
you will report directly to the Internal Audit Partner and will be responsible for the following duties: Oversight for portfolio of clients; Oversee the end-to-end SOX, internal audit or control assurance 100000.0
from: irishjobs.ie - 11 days ago
Client Manager, Accounting
Vistra - Dublin, Ireland
Preparation, review and filing of client tax returns (i.e. VAT, RCT, Corporation tax and Payroll taxes) and liaise with tax advisors where required Responsible for the internal control of the client accounting Competitive
from: eFinancialCareers.ie - 7 days ago
Engineering Director
RPG Recruitment - Wexford
of all Capital Project and associated work systems, design review, change control and Project Management. Sustainability Improvement and R&D are key components of the sites multiyear strategic plan. Manage End 100000.0
from: irishjobs.ie - 5 days ago
ALPI Operational Resilience Lead
Aviva (EG) - Dublin
advice on resilience strategy and best practices to senior leadership. Lead risk and control assessments, ensuring compliance with CBI guidance (CP140) and EU DORA compliance. Lead the implementation 127185.27
from: irishjobs.ie - 8 days ago
Management Accountant, Charity, Dublin City Centre
Accountancy Solutions - Dublin
at budget holder level. Cost analysis and review of financial trends to identify areas for improvement and cost control initiatives where necessary. Assist with the preparation of monthly management accounts 55000.0
from: irishjobs.ie - 8 days ago
Accounts Receivable Executive
Origo - Dublin
and internal stakeholders. Excellent organizational skills and attention to detail. Sound knowledge of credit management practices and financial regulations. Previous experience working in credit control
from: irishjobs.ie - 8 days ago
EMEA Senior IT Auditor
MetLife International - Dublin
practices, procedures and principles, with the ability to interpret and analyze complex concepts and apply these in innovative ways. Strong understanding of IT general controls and Technology processes 70000.0
from: irishjobs.ie - 8 days ago
Compliance Speacilist
Adecco - Dublin
new legislation and business needs and control company registrations with regulators, including HPRA, MHRA, Swiss Medic, EMA and EuDAMED. The post holder will coordinate product compliance data 60000.0
from: irishjobs.ie - 8 days ago
