17 Compliance Banking Jobs in Kildare
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Head of Finance Morgan McKinley - Dublin, County Dublin, Ireland (internal and external). Manage, monitor and develop all financial and compliance information systems. Manage all aspects of finance, including, but not limited to: fixed assets, banking, income and debtors 3 days ago
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Financial Controller PREMIER LOTTERIES IRELAND DAC Ireland - Dublin, County Dublin, Ireland , controls and processes, ensuring compliance with all requirements regulation, audit, tax, banking, etc. The ideal candidate for this position will have a significant background in financial control More than 30 days ago
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Banking & Property Solicitor (Limerick or Dublin) Eirkoo - Dublin relevant laws, regulations, and contractual provisions to ensure legal compliance and protect clients' interests. Transactional support: Handle all aspects of banking and property transactions, including 80000.0 Yesterday
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Head of Finance Dublin, County Dublin, Ireland and compliance information systems. Oversee various finance aspects, including fixed assets, banking, income, payments, creditors, travel expenses, and payroll. Ensure compliance across procurement, parliamentary 17 days ago
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Regulatory Lawyer Dublin, County Dublin, Ireland with different teams and lawyers across the firm. Proven experience advising clients on regulatory compliance matters and ensuring adherence to financial services laws Awareness of the financial services industry More than 30 days ago
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Treasury Analyst The Panel Group - Dublin forecasting KPI reporting monthly Identify / execute opportunities for process improvements Monitor banking compliance and ensure it aligns with laws and regulations in the various jurisdictions we operate 17 days ago
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Regulatory Lawyer Dublin, County Dublin, Ireland of the following experience / knowledge: Regulatory licensing Fund/asset management Asset management distribution models, Payment services and fintech Markets and investment services Compliance (conduct of business More than 30 days ago
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Securities Services Sanctions Compliance Officer - SVP Dublin, County Dublin, Ireland thereof; experience working in an OFAC risk product (treasury/cash management, trade, correspondent banking) role; Advanced degree preferred ------------------------------------------------------ Job Family 21 days ago
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Finance Director FK International - Dublin responsibilities will include: Commercial Finance & Commercial Decision Support Board Reporting Financial Reporting & Compliance Banking, Cashflow & Treasury Management Leadership Finance, HR and IT Candidate 100000.0 5 days ago
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Legal Office Manager / Accounts Manager Reed Global - Dublin Significant data entry - speed and accuracy essential All bank reconciliations and all other reconciliations Credit Control Compliance with Solicitors Accounts Regulations Online Banking and enforcement 65000.0 4 days ago
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