34 Compliance Monitoring Jobs in County Dublin - page 2
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Internal Audit and Risk Business Partner Musgrave Limited - Group - Dublin environment Devising practical, value adding solutions to address observations that arise during audits/reviews Drafting reports for HOIA review and subsequent discussion with business management Monitoring 9 days ago
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VP, Sourcing Management Cardinal Health Group - Dublin a matrixed environment, and engaging key stakeholders to drive collaboration and decision making on all critical business matters. This leader will also be responsible for ensuring compliance with Irish 12000.0 10 days ago
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Senior Compliance Root Cause Specialist SAP - D24WA02 Dublin 24, IE -occurring in the future. The position reports to the Global Head of Compliance Monitoring & Analysis in the OEC. The OEC’s mission is to address bribery, corruption and significant fraud risks across SAP 10 days ago
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Director of Finance & Corporate Services Ascension - Dublin in administering and overseeing funding programmes, including experience of performance monitoring, compliance reviews, and stakeholder engagement, with a high degree of analytical, conceptual and problem-solving 100000.0 10 days ago
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Senior Finance Manager Randstad Client Solutions Ireland - Dublin for institutional clients Monitor service charge accounts and property-related financial transactions, ensuring compliance with regulatory and contractual requirements. Proactively manage the finance relationship 85000.0 10 days ago
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Associate, Real Estate Finance, Dublin Allied Irish Bank - Dublin, Ireland to a broad customer base. Manage applications through the credit process, including the writing of papers and presentation at Credit Committee. Monitoring of covenant compliance and review of ongoing financial Competitive 13 days ago
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Senior Credit Analyst, Real Estate Finance, Dublin Allied Irish Bank - Dublin, Ireland through the credit process. Monitoring of covenant compliance and review of ongoing financial and non- financial information provided. Ensure compliance and administration obligations are satisfied Competitive 13 days ago
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Tax & Legal Quality and Risk Management Senior Manager/Director Deloitte Ireland LLP - Dublin business for the coming year, agreeing and setting priority focus areas, key metrics and organising ways of working and key actions aligned to the agreed strategy. You will be responsible for monitoring 12000.0 15 days ago
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Compliance Analyst (Market Surveillance) Virtu Financial - Dublin, Ireland and review of market abuse alerts utilising a range of automated / technology tools. Collaborate with Compliance colleagues to identify and implement opportunities to enhance compliance monitoring capabilities Competitive 15 days ago
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Senior Depositary Analyst Morgan McKinley - Dublin with regulatory requirements, fund documentation, and internal controls. You'll have the chance to work across a diverse portfolio and contribute to the accurate monitoring of fund operations, compliance 75000.0 16 days ago
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