446 Compliance Jobs in Kilpedder - page 29
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Conflict Analyst Link Personnel Services - Dublin , performance bonus, hybrid working, on-site Gym, Canteen, Travel Tax incentives. About the Role In this role, you will: Conduct conflict searches and analyse results. Ensure compliance with professional 35000.0 26 days ago
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AML Analyst JPMorgan Chase & Co. - Dublin, Ireland and compliant with all AML policies and procedures. The team is also responsible for Sanctions and PEP screening. Ensure compliance with Luxembourg Know Your Customer and Anti Money Laundering regulations Competitive 16 days ago
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Compliance & Money Laundering Reporting Officer Russell Brennan Keane - Dublin RBK is seeking on behalf of our client, Lucan District Credit Union, a Compliance & Money Laundering Reporting Officer to support their AML/Compliance environment. The C&MLRO will be a key part 29 days ago
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Head of Legal Technology and Innovation Mason Hayes & Curran LLP - Dublin solutions, internal process improvement and innovation engagement. Oversee the identification, procurement and implementation of legal technology tools, ensuring alignment with existing systems and compliance 26 days ago
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Insurance Senior Consultant / Insurance Consultant (Actuarial & Risk Management) Finalyse - Dublin, Ireland , and regulatory compliance. As a boutique consultancy, we combine deep actuarial and risk expertise with a uniquely tailored approach, allowing us to deliver bespoke solutions that address our clients' specific Competitive 17 days ago
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Client Onboarding and Service Controls Execution - EMEA Oversight Manager JPMorgan Chase & Co. - Dublin, Ireland . You will work closely with partners from Sales, Operations, Onboarding, Technology, Risk, Compliance and Legal, driving controls execution initiatives for EMEA Client Onboarding. You will partner with global Competitive 17 days ago
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Alternatives Fund Accounting - Associate BlackRock, Inc. - Dublin, Ireland Estate Value Add Funds. The team interacts with 3rd party service providers and internal groups such as portfolio management, operations, legal and compliance and product tax. The position offers Competitive 17 days ago
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Vice President, Fund Accounting - Private Assets (Quality Assurance) The Citco Group Limited - Dublin, Ireland involves development and implementation of quality control processes, ensuring compliance with industry standards, and maintaining the highest level of service quality for our private assets clients, while Competitive 17 days ago
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Senior Payroll Lead - Europe Brown Brothers Harriman & Co. - Dublin, Ireland Complete regulatory reports as needed. Conduct analyses and prepare reports as required. Perform month end reporting procedures to ensure compliance with internal and external procedures and regulations Competitive 17 days ago
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Financial Accountant Allianz - Dublin, Ireland ) Supporting and delivering on internal audit requests Supporting ongoing compliance with ICOFR/IRCS to ensure integrity of Financial Statements Collaborating in a global team and managing relationship Competitive 17 days ago
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