Latest Compliance jobs in Lucan (page 12)

423 Compliance Jobs in Lucan - page 12

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 5 days ago
Accounts Assistant New CPL Recruitment - Dublin records Assist with audits and compliance requirements Provide support to the finance team as needed Experience: Bachelor’s degree in accounting, Finance, or related field (Desirable) 2+ years of experience Negotiable 3 days ago
Corporate Counsel - M&A experience essential The Panel Group - Dublin &A work, you will also be requried to work on more general legal work including commercial contracts, compliance, governance etc Responsibilities - Provide comprehensive, accurate legal, regulatory 15 days ago
Senior Legal Counsel - Northern Trust Asset Management Northern Trust - Dublin to the policies of the bank in connection with the provision of the services Engaging with and supporting Compliance and Risk Management in analysing the requirements of new laws and regulations impacting 12000.0 16 days ago
Forensic Investigations and Disputes Manager Deloitte Ireland LLP - Dublin . In Deloitte Forensic, help our clients to act quickly and confidently in a crisis, investigation or dispute. Fraud, conflicts of interest, code-of-conduct violations and regulatory non-compliance 12000.0 16 days ago
Director, Portfolio & Fund Management Carlyle - Dublin, Ireland and compliance with all covenants Equity & Board Reporting Preparation of the servicer update for the quarterly board meetings Preparing responses to the questions from the Board Communicating with the equity Competitive 5 days ago
Legal Executive - InhouseIrish Lex Consultancy - Dublin , ensuring compliance with the Legal Department's data retention policy. Preparing files for prosecution hearings and attending counsel in court. Preparing briefs for counsel and administrative work related 40000.0 15 days ago
Director of Network Relations & Compliance Mastercard, Inc. - Dublin, Ireland set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Director of Network Relations & Compliance Overview: The Director of Network Competitive 22 days ago
Technology & Commercial Contracts Solicitor 3-6 PQE Spencer Lennox - Dublin , food & beverage, financial services, and telecommunications. Providing strategic, commercially focused advice on outsourcing, technology transactions, and regulatory compliance. Assisting with complex 100000.0 16 days ago
Senior Director - Group Accounting & Reporting ICON Clinical Research Limited - Dublin financial statements & audit processes Ensuring compliance with responsibilities as a NASDAQ listed group around internal control over financial reporting (SOX) We are ideally looking for: A Qualified 12000.0 5 days ago

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