Latest Compliance jobs in Drumcondra (page 20)

379 Compliance Jobs in Drumcondra - page 20

Senior Analyst, Risk Management PayPal, Inc. - Dublin, Ireland , and the implementation of robust risk management strategies. This includes continuously assessing and mitigating potential risks, ensuring compliance with regulatory requirements, and maintaining the highest standards Competitive 13 days ago
Manager, Risk Management PayPal, Inc. - Dublin, Ireland of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter-terrorist Competitive 13 days ago
Director, Portfolio & Fund Management Carlyle - Dublin, Ireland and compliance with all covenants Equity & Board Reporting Preparation of the servicer update for the quarterly board meetings Preparing responses to the questions from the Board Communicating with the equity Competitive 13 days ago
Pensions Specialist - 12 month FTC Davy - Dublin, County Dublin positively. Contribute to projects and process improvements as required. Comply with the Risk and Compliance frameworks, policies and procedures associated with the role. About you We are looking for somebody 15 days ago
Investment Associate - BOS Davy - Dublin, Leinster and duties are carried out in full compliance with regulatory requirements, Davy’s Risk Management Framework and internal Policies and Policy Standards; Be recognised as an expert and influential contact 15 days ago
Financial Planning Associate Davy - Dublin, Cork or Galway, Leinster and solutions; Assist with the production of other client material; Project work as required Contribution to content creation Comply with the Risk and Compliance frameworks, policies and procedures associated 15 days ago
Fractional Chief Financial Officer (CFO) Monsoon Consulting - Dublin, County Dublin . Governance, Compliance & Risk Management Liaise with external accountants, auditors, tax advisors, and legal partners. Ensure compliance with tax, audit, legal, and corporate governance requirements in both 15 days ago
Finance Officer - Grade VII (SC23-505) Stewarts Care Services Ltd - Dublin The Finance Officer plays a vital role in supporting the financial operations of Stewarts Care. The position involves financial and management reporting, compliance with relevant regulations, implementation 75000.0 14 days ago
Head of Compliance, Northern Trust Fund Services Ireland Limited (NTFSIL), Management Company Northern Trust - Dublin has an established Compliance team in Ireland, with partners based in our Limerick and Dublin offices. The Ireland team is part of the International Compliance team of the Northern Trust Group and works closely 12000.0 24 days ago
Senior KYC/AML Onboarding Specialist | Experienced Hire Susquehanna International Group - Dublin, Ireland services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis Competitive 14 days ago

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