Compliance Jobs in Lucan
Legal Bookkeeper
Link Personnel Services - Dublin
and documentation. Preparing and filing VAT returns. Statutory compliance ensuring that accounts are maintained and operated in compliance with the Solicitors Accounts Regulations and compliance Anti-Money Laundering 60000.0
from: irishjobs.ie - 22 days ago
Global Financial Crimes Specialist
Bank of America - Dublin, Ireland
for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives Competitive
from: eFinancialCareers.ie - 21 days ago
Practice Manager (Non - Audit)
GPC Finance - Dublin
, acting as their main point of contact for all accounting and tax matters. Oversee the preparation of: Financial statements (non-audit), Corporation tax compliance, Company secretarial filings and VAT 70000.0
from: irishjobs.ie - 22 days ago
Director, Treasury Sales Officer, Global Commercial Banking, Dublin
Bank of America - Dublin, Ireland
with defined and agreed goals Ensure full observance of and adherence to applicable compliance and other regulatory requirements and guidelines Provide client and market feedback to management and business Competitive
from: eFinancialCareers.ie - 21 days ago
Chief Risk Officer
Fiserv, Inc. - Dublin, Ireland
sector and channel we serve and allow our customers to stay ahead of the pack. AIBMS is committed to conducting its business in compliance with applicable risk management requirements, laws, regulations Competitive
from: eFinancialCareers.ie - 21 days ago
Underwriting Technician
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 - 21 days ago
Financial Lines Underwriter
American International Group, Inc. - Dublin, Ireland
fairly Ensure customer-centric approach Reporting/Compliance/Technical: Progress towards achieving minimum competency level as required and within the necessary timeframe Gain an understanding of relevant Competitive
from: eFinancialCareers.ie - 21 days ago
Senior Risk Manager
Fidelity International - Dublin, Ireland
for entities located in the region of employment, including enhancement of existing risk frameworks and implementation of new regulatory requirements within these entities to ensure regulatory compliance Competitive
from: eFinancialCareers.ie - 21 days ago
VP/Director, Leasing Transaction & Execution Specialist
Bank of America - Dublin, Ireland
to complex issues in line with the Bank's risk appetite and regulated status, leveraging internal Legal, Credit /Risk and Compliance stakeholders. A confident communicator, comfortable interacting Competitive
from: eFinancialCareers.ie - 21 days ago
Reporting & Governance Analyst
Bank of America - Dublin, Ireland
functions outside of Risk Owning key reports and processes including stress testing and any ad hoc reporting and analysis requests What we are looking for: Proven finance, risk or compliance background Competitive
from: eFinancialCareers.ie - 21 days ago
