Compliance Jobs in Lucan

AIB Group - Dublin

and with managing applications through the credit process. Monitoring of covenant compliance and review of ongoing financial and non- financial information provided. Ensure compliance and administration obligations 12000.0

from: irishjobs.ie (+2 sources) - 5 days ago

AIB Group - Dublin

Assurance: Evaluate the effectiveness of cyber security controls through independent testing and assurance activities. Regulatory Compliance: Ensure compliance with relevant regulations and frameworks 12000.0

from: irishjobs.ie (+1 source) - 2 days ago

Brightwater - Dublin

IT GRC (Governance Risk and Compliance) Analyst Permanent - Hybrid About the Company A leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance 100000.0

from: irishjobs.ie - 16 days ago

Davy - Dublin, County Dublin

, you will be encouraged to learn and to grow, both professionally and personally. About the role An exciting opportunity has just opened to join the Davy Compliance team as the Financial Crime Compliance Associate Director

from: workable.com - 4 days ago

Morgan McKinley - Dublin

Compliance Manager (12-Month Contract) - Dublin My client is a specialist bank, serving clients primarily in the UK and South Africa. They are looking for an experienced Compliance Manager to join 100000.0

from: irishjobs.ie - 19 days ago

Manna - Dublin 11, Leinster

the accuracy, integrity, and efficiency of our financial operations. Reporting to the Head of Finance, you will oversee core financial processes including reporting, compliance, and cash flow management

from: workable.com - 3 days ago

The Citco Group Limited - Dublin, Ireland

of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. Timely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures. Manage Competitive

from: eFinancialCareers.ie - Yesterday

Allied World Assurance Company Holdings, Ltd - Dublin, Ireland

compliance with relevant regulatory requirements. • Ensure compliance with all relevant internal controls. Additional Responsibilities: • Assist with the preparation of weekly global cash reports and cash flow Competitive

from: eFinancialCareers.ie - Yesterday

Clarity Search Partners - Dublin

, and transport, many of which possess international dimensions. Main Responsibilities - Ensuring timely compliance with payment and return filing deadlines for a corporate tax client roster. Collaborating 85000.0

from: irishjobs.ie - 2 days ago

National Transport Authority NTA - Dublin

Supplier tax compliance (PSWT, RCT) and other tax areas as required; Creditor reconciliations, aged creditor management and reporting; and Administration and reporting of staff expenses in accordance 60000.0

from: irishjobs.ie - 2 days ago