Latest Compliance Legal jobs in Lucan (page 4)

59 Compliance Legal Jobs in Lucan - page 4

Legal Director Davy - Dublin, County Dublin in development and management of the legal function whilst driving capability, capacity and cross-functional collaboration; Compliance with the risk & compliance framework, policies and procedures associated More than 30 days ago
Financial Controller, Charity, Dublin City Centre Accountancy Solutions - Dublin of Operations. Ensure all financial practices and reports align with regulatory standards and best practices. Administer monthly payroll, ensuring full compliance with legal requirements. Accurately prepare 65000.0 15 days ago
RIsk and Compliance Executive The Panel Group - Dublin Risk & Compliance Executive focusing on AML/CFT Compliance I am working with an International Legal firm to appoint a Legal Risk & Compliance Executive on a permanent basis in Dublin Tasks: Ensure 15 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 17 days ago
Senior Internal Auditor - Data Expert, Group Internal Audit, Dublin/ Cork/Waterford/ Galway AIB Group - Dublin Partnership & Consulting Legal, Regulatory & Compliance If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact the Recruiter for this role 12000.0 15 days ago
VP, Sourcing Management Cardinal Health Group - Dublin standard of legal and regulatory compliance across all business activities in Ireland. May travel up to 25% Candidates who are back-to-work, people with disabilities, without a college degree, and Veterans 12000.0 29 days ago
Senior Analyst, 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 16 days ago
Finance Compliance - Assistant Manager Osborne Recruitment - Dublin of compliance matters arising from periodic oversight meetings involving service providers and business units. Administration of existing legal/regulatory obligations database, updating where necessary 15 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 16 days ago
Assistant Compliance Manager Morgan McKinley - Dublin relevant regulatory/legal obligations and assisting with performing regulatory and legislative horizon scanning * Providing support on ongoing training and communication of compliance related requirements 70000.0 18 days ago

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