Latest Compliance jobs in Lucan (page 8)

396 Compliance Jobs in Lucan - page 8

Reconciliations Executive Allied Irish Bank - Dublin, Ireland of reconciliations to a senior member of the team. Ensure on-going compliance with Client Asset Regulations (CAR) with ability to recognise any breach of CAR and adhere to escalation policies. Assist in the provision Competitive 3 days ago
Senior Manager - Inside Sales PayPal, Inc. - Dublin, Ireland & functions. Ensure compliance with all internal procedures. Drive value for our members and minimise risk while maximising continuity of service. Drive revenue growth of PayPal products and solutions Competitive 3 days ago
Director & Head, Consumer, Industrial & Retail, Corporate Banking, Scotiabank (Ireland) DAC Scotiabank - D02 FX65 Dublin, D, IE wallet with this client base. Leads and oversees the CIR team in Europe ensuring business strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal 28 days ago
Compliance Manager Morgan McKinley - Dublin Compliance Manager (12-Month Contract) - Dublin My client is a specialist bank, serving clients primarily in the UK and South Africa. They are looking for an experienced Compliance Manager to join 100000.0 22 days ago
Senior Credit Analyst, Real Estate Finance, Dublin/ Cork AIB Group - Dublin and with managing applications through the credit process. Monitoring of covenant compliance and review of ongoing financial and non- financial information provided. Ensure compliance and administration obligations 12000.0 8 days ago
Fund Services.KYC/AML Senior Specialist The Citco Group Limited - Dublin, Ireland of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. Timely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures. Manage Competitive 4 days ago
Treasury Manager, Corporate Finance Group Allied World Assurance Company Holdings, Ltd - Dublin, Ireland compliance with relevant regulatory requirements. • Ensure compliance with all relevant internal controls. Additional Responsibilities: • Assist with the preparation of weekly global cash reports and cash flow Competitive 4 days ago
Executive Legal Counsel Sanderson Recruitment (Ireland) Limited - Dublin drafting legislation, data protection, freedom of information law and practice, regulatory and administrative law. The role involves monitoring compliance with the General Data Protection Regulation and data 70000.0 15 days ago
Corporate M&A Lawyer 2-5 PQE Spencer Lennox - Dublin strategic advice to clients on structuring, regulatory compliance, and corporate governance matters. Work closely with cross-disciplinary teams in areas such as tax, finance, and litigation to deliver 100000.0 15 days ago
Construction Lawyer - Newly Qualified -4 PQE Spencer Lennox - Dublin finance agreements. Counsel clients on risk allocation, design objectives, completion protocols, and compliance in high-stakes projects. Collaborate on innovative solutions for large-scale developments 100000.0 15 days ago

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