57 Compliance Monitoring Jobs
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Security & Compliance Analyst I (Dublin, Hybrid) GTreasury - Dublin, Ireland and customers. Candidate must also have strong expertise in GRC tool management, compliance assessments, and risk monitoring. They will work closely with IT and platform support teams to automate processes, track Competitive Today
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Senior Analyst - Structured Finance S&P Global - Dublin, Ireland has a Securities Disclosure and Trading Policy (the Policy) that seeks to mitigate conflicts of interest by monitoring and placing restrictions on personal securities holding and trading. The Policy is designed Competitive 2 days ago
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Financial Controller, Charity, Dublin City Centre Accountancy Solutions - Dublin and effective. Oversee annual insurance renewals and manage ongoing coverage needs. Oversee financial aspects of grant applications and reporting, ensuring compliance with funder terms. Support project leads 65000.0 Yesterday
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Compliance Administrator Savills - Dublin, County Dublin, IE for governance and risk management in the dynamic property sector. Key Responsibilities Support the implementation and ongoing monitoring of the company's compliance framework, ensuring compliance Negotiable Yesterday
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Grants & Project Accountant BnM - Offaly , and ensuring compliance with financial and grant specific guidelines. This includes monitoring grant spending, maintaining accurate records, and preparing timely grant claims for submission. This will involve 2 days ago
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Company Accountant GI Group - Westmeath cash flow, including monitoring actuals and projections to ensure liquidity. Ensure compliance with tax regulations and timely submission of returns. Act as the primary liaison with external financial 60000.0 2 days ago
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Senior Manager, Operational Risk and Resilience, Global Risk Management, SIDAC Scotiabank - D02 FX65 Dublin, D, IE areas of Enterprise Risk including but not limited to Governance, Reporting, Risk Identification, Assessment, Mitigation, Monitoring and Regulatory Compliance. What You’ll Do: Lead SIDAC-wide operational 3 days ago
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Policy and Licensing Lead (100% Remote - Ireland) Tether Operations Limited - Dublin, Ireland : Provide analysis on local regulatory proposals, and advise the business on potential regulatory risks and opportunities, while driving initiatives to influence regulatory frameworks as well as monitoring Competitive 6 days ago
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Compliance Analyst [Japanese speaking] PayPal, Inc. - Dublin, Ireland parameters established by global regulatory governing bodies. Your efforts will be in accordance to PayPal's Ethics and Compliance Standards. You will be tasked with ensuring that PayPal implements Competitive 7 days ago
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HSQE Compliance Auditor EPS Group - Cork and comprehensive audits of health, safety, quality, and environmental practices across the organisation and managing the audit schedule. Compliance Monitoring:Ensure compliance with all relevant HSQE regulations 7 days ago
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