44 Compliance Officer Jobs in Blackrock - page 2
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Head of Compliance Dublin, County Dublin, Ireland where required, i.e. when a material compliance breach occurs; Act as the Company's Data Protection Officer, appointed by the Board, to monitor that the Company is in line with all of its data protection 3 days ago
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Paysend EU DAC Head of Compliance MLRO Dublin, County Dublin, Ireland , Transaction Monitoring, Risk Assessments, and Reporting (SARs) Bachelor’s degree in law, Business, Auditing or related field. Licensed Compliance Officer (LCI) Qualifications (or equivalent) and Financial Crime 13 days ago
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Compliance Manager (Higher Executive Officer) Sigmar Recruitment - Dublin Regulator of the National Lottery (ORNL) - Compliance Manager (Higher Executive Officer) | Public Sector | Dublin City Centre | €57k Sigmar Recruitment is working in conjunction with the Regulator 55000.0 2 days ago
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Head of Compliance AML/CFT, Ireland Dublin, County Dublin, Ireland team, in particular, is responsible for the overall AML/CFT and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements. What You'll Be Doing: Act as AML Officer 12 days ago
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Investment Compliance Services - Officer State Street Corporation - Dublin, Ireland You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to... Competitive 3 days ago
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Head of Compliance and Risk (PCF14 & PCF15) Dublin, County Dublin, Ireland accountability, setting the Firm’s risk appetite, imposing risk management processes, taking decisions on risk responses. Act as Compliance Officer, MLRO, and hold PCF15 role. Includes: Manage the Firm’s 25 days ago
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Compliance Officer Eirkoo - Dublin Requirements Relevant third level degree such as accounting, business, finance or law; ACOI qualification a distinct advantage; 2+... 65000.0 22 days ago
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Audit and Compliance Support Officer, OFF State Street Corporation - Dublin, Ireland , and passionate about enhancing engineering SDLC practices, this position is ideal for you. Why this role is important to us The Audit and Compliance Support Officer will assist with audit and compliance tasks Competitive 14 days ago
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Executive Legal Counsel Cpl Resources - Dublin and the review of Procurement contracts Offer advisory to the DPO and Information Compliance Officer Identifying commercial and legal risks and following up with strategies as to how to mitigate This role 2 days ago
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Executive Legal Counsel Cpl Resources - Finance - Dublin and the review of Procurement contracts Offer advisory to the DPO and Information Compliance Officer Identifying commercial and legal risks and following up with strategies as to how to mitigate This role 2 days ago
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