384 Compliance Jobs in Lucan - page 27
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Exclusive - Senior Investment Oversight Manager - Asset Manager The Panel Group - Dublin closely with the product/operations teams to onboard new clients/investment managers to the platform. Conduct regular calls with delegated investment managers/distributors to ensure compliance 90000.0 18 days ago
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Capital Management Analyst RSA Insurance - Dublin the wider Group including Actuarial, Risk & Compliance, and other Finance functions, to ensure the integration of capital management considerations within the broader business. You will support the completion 75000.0 19 days ago
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Financial Controller FK International - Dublin strategic goals Managing and further developing a small, high-performance accounting and admin team. Budgeting and forecasting Management reporting, statutory reporting, tax compliance and liaising 85000.0 18 days ago
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Return to Work Programme - Financial Crime and Forensic (Hybrid) Deloitte Ireland LLP - Dublin teams. Fraud, conflicts of interest, and regulatory non-compliance can severely impact businesses. At Deloitte Forensic, we help clients act swiftly and confidently during crises and investigations 12000.0 19 days ago
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Transfer Agency Administrator Oliver James - Dublin compliance with policies and procedures. Manage relationships with clients, General Partners, and stakeholders. Proactively address and resolve service issues. Coordinate across international offices. Support 40000.0 18 days ago
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Life & Pensions Administrator Xeinadin Group - Dublin, Ireland Working with advisors to prepare and issue compliance documents to clients - statement of suitability, research reports, risk profiling etc. Ensuring files are compliant in line with company's processes Competitive 17 days ago
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Financial Controller The Panel Group - Dublin Financial Controller Reports to: CEO My client is a start up tech company. As we scale, we are seeking a Financial Controller to take ownership of our financial operations, ensure compliance 90000.0 19 days ago
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Global Financial Crimes Specialist Bank of America - Dublin, Ireland for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives Competitive 18 days ago
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Legal Bookkeeper Link Personnel Services - Dublin and documentation. Preparing and filing VAT returns. Statutory compliance ensuring that accounts are maintained and operated in compliance with the Solicitors Accounts Regulations and compliance Anti-Money Laundering 60000.0 19 days ago
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Practice Manager (Non - Audit) GPC Finance - Dublin , acting as their main point of contact for all accounting and tax matters. Oversee the preparation of: Financial statements (non-audit), Corporation tax compliance, Company secretarial filings and VAT 70000.0 19 days ago
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