35 Compliance Monitoring Jobs in Lucan - page 3
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Senior Depository Control Analyst Morgan McKinley - Dublin . Requirements: The candidate should have a minimum of five years' experience in the area of Depository. Irish UCITS and AIFMD regulations and / or legal documentation relevant to funds. Compliance Monitoring 75000.0 16 days ago
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Financial Crime Associate Director Davy - Dublin, County Dublin crime compliance monitoring program; Monitoring changes in applicable laws and regulations and providing guidance to Group companies in relation to implementation; and Provide guidance on day-to-day 16 days ago
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Compliance Manager Morgan McKinley - Dublin Bank of Ireland and other authorities. Develop and deliver compliance and financial crime training for the Board and staff. Conduct compliance monitoring and oversight to ensure regulatory requirements 100000.0 16 days ago
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Senior Depositary Analyst Morgan McKinley - Dublin responsibilities are met. Key Responsibilities Perform and review controls (first and second level) for Irish regulated funds. Monitor investment compliance and NAV processes. Conduct cash flow monitoring 75000.0 16 days ago
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Compliance Supervisor SEI Investments (Europe) Ltd. - Dublin, Ireland corporate policies Provide support in undertaking robust compliance risk assessments and developing a risk based and proportionate annual Compliance Monitoring Plan Support the Chief Compliance Officer Competitive 24 days ago
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Financial Accountant Morgan McKinley - Dublin Preparing monthly issue returns reports Monitoring actual vs budgeted spend and reporting on variances Responding to grant compliance and reporting queries Assisting with 6-monthly reporting to the Fund 60000.0 16 days ago
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VP, Sourcing Management Cardinal Health, LLC - Dublin a matrixed environment, and engaging key stakeholders to drive collaboration and decision making on all critical business matters. This leader will also be responsible for ensuring compliance with Irish 12000.0 18 days ago
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Accounts Administrator – Nursing Home (Immediate Start) Ethos Care - Naas, County Kildare, IE Flow Management: Assist in monitoring budgets and managing cash flow. Compliance & Audit: Ensure financial transactions comply with regulations and assist with audits. General Administration: Maintain Competitive More than 30 days ago
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Finance Compliance - Assistant Manager Osborne Recruitment - Dublin . Support to the Senior Management in the delivery of the overall Compliance Plan, including in monitoring and review activities Support in relation to AML/MLRO/FinCrime report preparation for various 18 days ago
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Financial Controller, Charity, Dublin City Centre Accountancy Solutions - Dublin and effective. Oversee annual insurance renewals and manage ongoing coverage needs. Oversee financial aspects of grant applications and reporting, ensuring compliance with funder terms. Support project leads 65000.0 18 days ago
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