309 Policy Jobs in Lucan - page 16
-
Senior KYC/AML Onboarding Specialist | Experienced Hire Susquehanna International Group - Dublin, Ireland , conducting KYC in line with the firms AML policy, reviewing automated cash transfer processes at Prime Brokers and setting up of new vendors. Working effectively with other teams within the firm will form part Competitive 14 days ago
-
Compliance (CDD) Analyst WEX, Inc. - Dublin, Ireland and documents for all new onboardings and refresh client reviews within the agreed KPIs Understand and abide by all AML related policies and procedures including but not limited to AML/CFT Policy, CDD Procedure Competitive 14 days ago
-
Senior Collections Analyst Wayflyer - Dublin, Ireland for up to 60 days a year Pension plan Generous parental and adoptive leave policies Equity scheme - so you can share in our success! Competitive 14 days ago
-
EU, Competition & Procurement Lawyer A&L Goodbody LLP - Dublin, County Dublin conveyancing allowance and a subsidised restaurant and coffee shop Hybrid working policy The Firm A&L Goodbody (ALG) is a leading Irish law firm with five international offices in Dublin, Belfast, London, New 29 days ago
-
Corporate and M&A Lawyer A&L Goodbody LLP - Dublin, County Dublin partnership gratuity and leave, life assurance, complimentary conveyancing allowance and a free restaurant and coffee shop Hybrid working policy The Firm A&L Goodbody (ALG) is a leading Irish law firm with five 29 days ago
-
Senior AML Specialist Benjamin Finance - Dublin, County Dublin Business Wide Risk Assessment (BWRA) to define the firm’s AML/CTF and Financial Sanctions risk profile. Policy and Procedure Development Finalize, implement, and maintain AML/CTF policies and procedures 18 days ago
-
Finance Business Partner Valsoft Corporation - Dublin, County Dublin company accounting policies and Valsoft corporate policies, with the Finance Controller – Portfolio remediate discrepancies and implement go-forward reporting processes. · Post-Acquisition Support: Support 18 days ago
-
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
-
Lifeguard Sport Ireland Facilities - Dublin at all times Enforce all facility policies, rules and regulations when on shift Responsible for the safe handling, transportation and storage of centre equipment Assist in the setting up and dismantling 27 days ago
-
Data Governance Lead Special Olympics - Dublin and managing the adoption of data governance strategies and policies to ensure best practice data management and compliance with Data Protection legislation, whilst fostering a culture of effective data 50000.0 15 days ago
Top locations
- Dublin (2,052)
- Kildare (115)
- Wicklow (52)
- Clare (42)
- Naas (25)
- Maynooth (17)
- Swords (15)
- Navan (11)
- See more