Regulatory Compliance Jobs in Leinster
AML KYC Associate
J.P MORGAN S.E Dublin Branch - Dublin
Job Description Are you ready to take your career to the next level in the world of finance and compliance? At JPMSE, we are committed to excellence in monitoring AML and Registration duties 12000.0
from: irishjobs.ie - Yesterday
Financial Reporting Senior Analyst - 9 Month Maternity Contract
SEI Investments (Europe) Ltd. - Dublin, Ireland
, as well as subject matter expert for internal and external stakeholders. Respond to queries and information requests from CBI within defined deadlines. Update and maintain regulatory reporting procedure Competitive
from: eFinancialCareers.ie - 3 days ago
Aircraft Leasing Compliance Manager
GKR Recruitment - Dublin
, and procedures to deliver a compliant culture. Develop/review internal policies and procedures to ensure compliance with regulatory requirements. Responsible for evaluating, organising, and maintaining up-to-date 80000.0
from: irishjobs.ie - Yesterday
Financial Controller
Brightwater - Dublin
forecasting processes. Monitor cash flow, working capital, and treasury management. Develop and maintain robust internal controls and financial systems, ensuring compliance with statutory and regulatory 100000.0
from: irishjobs.ie - Yesterday
Manager, Data Science - Dublin
PayPal, Inc. - Dublin, Ireland
Alignment: Host regular syncs with Business Units, Risk Operations, and Compliance to ensure models and business rules remain aligned with evolving policy and regulatory requirements. Performance Monitoring Competitive
from: eFinancialCareers.ie - 7 days ago
Underwriting Policy Specialist
Abrivia - Dublin
with legal on mediation and reinsurance agreements Draft and amend customer-facing policy summaries and policy schedules to ensure regulatory compliance Review and implement contractual agreements with leasing 50000.0
from: irishjobs.ie - 2 days ago
Senior Data Analyst - AML/KYC
NTT DATA Services Ireland Limited - Dublin
Key Responsibilities: Lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients. Design 70000.0
from: irishjobs.ie - 2 days ago
Senior Data Scientist - Dublin
PayPal, Inc. - Dublin, Ireland
with data scientists and engineers who build our platforms, product owners who define strategic initiatives, compliance and finance experts who guide risk and regulatory measures, and operations leads Competitive
from: eFinancialCareers.ie - 7 days ago
Payroll Officer
State Street International (Ireland) Ltd - Dublin
Who we are looking for An experienced Payroll Officer that is a subject matter expert in the UK Payroll. This includes all areas of employment taxation, regulatory and statutory reporting. Individual 12000.0
from: irishjobs.ie - 2 days ago
Finance Technology Lead, Finance Office
University College Dublin (UCD) - Dublin
, protection, and integration across applications. This role coordinates Master Data Maintenance, provides training support, ensures compliance with regulatory and audit requirements, and oversees the Finance 100000.0
from: irishjobs.ie - 2 days ago
