Compliance Jobs in Lucan

CPL Recruitment - Dublin

will be: • AITI qualified and a qualified accountant with a minimum of 2 years working in practice at manager level • Experience of working in corporation tax compliance including on larger Negotiable

from: cpljobs.com - 27 days ago

CPL Recruitment - Dublin

of practical and innovative tax-based business solutions providing a mix of advisory and compliance services. Ideal Candidate • AITI qualified and a qualified accountant with a minimum of 5 Negotiable

from: cpljobs.com - 27 days ago

Fiserv, Inc. - Dublin, Ireland

do? The Financial Crime Analyst is responsible for evaluating new and additional merchant applications, ensuring compliance with anti-money laundering regulations-including the EU 5th AML Directive, the Criminal Competitive

from: eFinancialCareers.ie - 28 days ago

CPL Recruitment - Dublin

. · Ensure compliance with firm's standards and guidelines. · Provide analysis and reporting on the WIP (Time and Costs) cull to identify inefficient billing practices and drive implementation of ways Negotiable

from: cpljobs.com - 28 days ago

Davy - Dublin, County Dublin

& Statutory Accounting, Operations, Risk and Compliance) as appropriate to ensure consistent reporting. Comply with the Risk and Compliance frameworks, policies and procedures associated with the role. About

from: workable.com - 28 days ago

Tether Operations Limited - Dublin, Ireland

, industry bodies, and policymakers to shape the regulatory landscape for stablecoin issuers, advocating for policies that promote innovation while ensuring safety and compliance. Policy Analysis and Guidance 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

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