46 Compliance Monitoring Jobs in Dublin - page 4
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Compliance & Risk Manager (AIFM) The Panel Group - Dublin to manage and coordinate internal audit activities and maintain risk management frameworks. Experience in monitoring regulatory submissions and ensuring timely compliance with risk limits. Skills: Compliance 16 days ago
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SVP AML/Compliance New CPL Recruitment - Dublin risk assessment reports to governance bodies and regulators as needed. Compliance Monitoring: Ensure adequacy in the design and application of compliance monitoring systems and the overall monitoring Negotiable 25 days ago
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Third Party Risk Management Lead Brightwater - Dublin the development and execution of our Third Party Risk Management (TPRM) framework within a dynamic and regulated environment. As the TPRM Lead, you will play a vital role in assessing, managing, and monitoring 80000.0 17 days ago
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Senior Compliance Manager Marks Sattin - Dublin into a permanent role as well Deliverables: Undertaking the PCF management functions relating to Regulatory Compliance Monitoring, in respect of a new AIFM. Implementing and maintaining a robust compliance framework 100000.0 18 days ago
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Compliance Analyst Intercontinental Exchange - Dublin, Ireland . Developing and performing testing and monitoring of control activities to ensure adherence to rules and policies. Contributing to compliance investigations and reviews. Actively participate in oversight Competitive 23 days ago
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Accounts Payable Team Lead PRL Sales & Marketing - Dublin and compliance. Monitoring creditors, conducting regular reconciliations, and proactively resolving any issues. Supporting the Finance Manager with year-end procedures, including audit preparation. Liaising 45000.0 18 days ago
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Senior Irish Qualified Lawyer Consumer Technology & Contractual Compliance Three Ireland - Dublin marketplace rules. Stakeholder Collaboration: Work closely with cross-functional teams including product, operations, compliance, and marketing to ensure that legal considerations are embedded into business 12000.0 18 days ago
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AML Manager SEI Investments (Europe) Ltd. - Dublin, Ireland as they arise. Collaborate with internal stakeholders such as Compliance and Internal Audit to support audits and any continuous monitoring programmes. Represent SEI in a professional manner during onsite due Competitive 25 days ago
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Investigations Manager Gilligan Black Recruitment - Dublin to detailed reporting, working closely with cross-functional teams and external bodies to uphold the highest standards of compliance and accountability. Typically, your day to day will involve: Conduct ongoing 70000.0 18 days ago
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SVP AML/Compliance Funds Cpl Resources - Finance - Dublin processes. Provide compliance risk assessment reports to governance bodies and regulators as needed. Compliance Monitoring: Ensure adequacy in the design and application of compliance monitoring systems 24 days ago
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