159 Risk Compliance Jobs in Clonee - page 10
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Regulatory Reporting Senior Associate 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 13 days ago
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Technology Governance/PTx Process Lead J.P MORGAN S.E Dublin Branch - Dublin and training to team members and stakeholders to ensure understanding and compliance with the PTx process. Risk Management: Identify potential risks and develop mitigation strategies to ensure successful process 12000.0 21 days ago
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Manager Regional Trade and Transaction Reporting - GWO / GBM / Dublin Scotiabank - Dublin, Ireland . • Standardise regulatory reporting metrics and MIS dashboards across European entities. • Ensure day-to-day operational adherence to regulatory requirements across risk, AML, and compliance frameworks Competitive 29 days ago
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Senior Financial Crime Risk Oversight Analyst TD Bank Group - Dublin, Ireland to businesses and functions on the development and maintenance of all aspects of AML/ATF/ABAC/Sanctions compliance in line with the Bank's risk philosophy and strategic direction. Specific Responsibilities Competitive 15 days ago
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Fund Servicing Transfer Agency AML/KYC Vice President J.P MORGAN S.E Dublin Branch - Dublin point internally to GFS/CIB support functions e.g. BCM, Compliance, GFCC, Risk etc Act as an escalation point for clients where required Perform periodic reviews, Investor trigger events, Investor static 12000.0 15 days ago
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Audit Senior FS Insurance Forvis Mazars - Dublin, Ireland Compliance with the Forvis Mazars audit methodology, with appropriate consideration of audit risk issues and accounting technical matters Work to deadlines and within budgets Advising on financial reporting Competitive 15 days ago
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IT Compliance Analyst Specialist The Citco Group Limited - Dublin, Ireland to regulatory compliance, ensuring the effective integration of regulatory requirements across our I.T. operations while upholding rigorous risk management and governance standards. This role demands both Competitive 16 days ago
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Regulatory Risk Senior Consultant, Hybrid Deloitte Ireland LLP - Dublin within our Regulatory Risk team in our Dublin office. This is a great opportunity for someone with the drive and determination to help develop the Regulatory Compliance service line within our Risk 12000.0 23 days ago
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Compliance Manager Strive Recruitment - Dublin member interests at the forefront. Key Responsibilities Lead the development, implementation, and monitoring of the compliance and risk management framework Act as the designated Compliance Officer 80000.0 17 days ago
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Compliance Officer Abrivia - Dublin change across the organisation. Working closely with the Head of Risk & Compliance, you will be instrumental in maintaining regulatory standards and contributing to upcoming compliance initiatives 60000.0 18 days ago
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