60 Compliance Monitoring Jobs
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Compliance Monitoring Auditor - Engineering Ryanair - Dublin, County Dublin Ryanair are currently recruiting for a Compliance Monitoring Auditor to join Europe’s Largest Airline Group! This is a very exciting time to join Ryanair as we look to expand our operation to 800 15 days ago
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Deputy Head of Financial Services Compliance An Post - Dublin based Compliance Monitoring and Assurance Plan and providing specialist compliance advice to ensure adherence to policies, regulations and standards. Providing compliance advice and sign off for all new 85000.0 2 days ago
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Investments Compliance Manager Irish Life Great West Lifeco Group - Dublin regulatory requirements relevant to the businesses o Implementation of a comprehensive Compliance plans and risk -based monitoring programs- identifying, agreeing and monitoring actions to address deficiencies 12000.0 2 days ago
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AML/ Compliance Manager IFAC - Kilkenny, County Kilkenny, IE . Conducting risk assessments and developing strategies to mitigate money laundering and terrorist financing risks. Providing guidance and support to internal teams on AML compliance matters, including customer Competitive 2 days ago
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Financial Accountant HireForce - Dublin audit. Statutory Compliance: Assist management in fulfilling statutory returns and compliance requirements. Monitoring Financial Communications: Oversee daily financial communications and promptly address 65000.0 3 days ago
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Compliance Officer Abrivia - Dublin , pension, bonus and much more Your Role: Compliance Risk Monitoring: Continuously review and track existing and emerging compliance risks, ensuring the risk management process is effective and controls 65000.0 8 days ago
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Finance Manager Staffline Recruitment (NI) Ltd. - Newry the relationship with the auditors. Ensure compliance with all statutory reporting requirements and tax deadlines. Implement controls and procedures to improve efficiency and effectiveness. Monitoring spending 50000.0 7 days ago
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Beneficiary and Transfers Management System (BTMS) Advisor Concern Worldwide - Dublin and rollout to country programmes. Working with RedRose and relevant Concern teams on BTMS data protection and other compliance issues. Developing tools for monitoring system performance against defined 60000.0 8 days ago
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Finance Business Partner Azon - Dublin with business objectives across departments. Offer financial guidance and support for various initiatives. Performance Monitoring and Control: Monitor financial performance, investigate variances, and recommend 80000.0 7 days ago
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Transaction Monitoring Analyst - COPY Zai - Dublin -year history of Zai visit https://www.hellozai.com/ The Role The Transaction Monitoring team is part of the Financial Crime and Compliance Operational Team. The objective of the team is to proactively 8 days ago
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