46 Compliance Monitoring Jobs in Malahide - page 5
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Transaction Monitoring Analyst Danos Group - Dublin, Ireland in transaction monitoring, AML investigations, or financial crime compliance - ideally within fintech or crypto. Strong understanding of UK and international AML/CFT regulations. Analytical mindset with a keen eye €56,700 + Bonus + Equity 24 days ago
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Credit Controller Lincoln Recruitment Ltd - Dublin and attend court when needed. Support customer in arrears with care and professionalism. Help drive compliance and risk monitoring. Work closely with the credit control committee and assist in resolving 55000.0 23 days ago
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Assistant Director - User Complaints Team & Investigations Team - AP Coimisiún na Meán - Dublin, County Dublin, IE and Investigations division is to understand the services and operations of the organisations that Coimisiún na Meán regulates, and to hold regulated entities to account. This includes monitoring compliance 80,668 29 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 More than 30 days ago
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Accountant Orange Recruitment - Dublin to the effective management of public funds, ensuring compliance, transparency, and value for money. Key Responsibilities: Preparation and analysis of financial reports, statements, and returns Budget monitoring 75000.0 29 days ago
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Public Sector Finance Executive Gilligan Black Recruitment - Dublin governance and compliance for a national network of service providers. In this dynamic and impactful role, you will oversee the financial compliance and reporting obligations of a portfolio of funded service 55000.0 29 days ago
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