469 Compliance Jobs in Malahide - page 12
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Analyst, Internal Controls PayPal, Inc. - Dublin, Ireland in monitoring compliance, and participating in team discussions. Job Description: Essential Responsibilities: Contribute to the development and implementation of internal control processes. Collaborate with team Competitive Yesterday
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Head of Corporate Services Sigmar Recruitment - Dublin comprehensive reports on operational performance, financial position, governance frameworks, and compliance status. Lead the continuous improvement of the corporate risk management framework. Oversee procurement 100000.0 5 days ago
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Audit Senior Brightwater - Dublin -based auditing and risk and control strategies Compliance with and understanding of regulatory requirements. Salary Salary - €55,000-€60,000 Annual subscriptions paid 20 days holidays For more information 60000.0 5 days ago
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KYC Executive Link Personnel Services - Dublin and acceptance process. Staying up to date with regulatory changes to ensure continued compliance with KYC obligations. Maintaining internal databases and conducting research using public registers. Updating 35000.0 5 days ago
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Group Senior Management Accountant Xeinadin Group - Dublin, Ireland . Compliance with IFRS9 when accounting for transaction costs. Maintain register of lenders for each facility and assist with obtaining WHT clearance for foreign lenders. Reconcile WHT control account and ensure Competitive 2 days ago
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Payments - Merchant Acquiring Product - Associate / Senior Associate J.P MORGAN S.E Dublin Branch - Dublin , and support the sales process. Manage and coordinate complex cross-functional projects, engaging stakeholders across compliance, risk, legal, finance, and technology. Ensure new products and enhancements meet 12000.0 6 days ago
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Accounts Payable Manager Millennium Management LLC - Dublin, Ireland the company's worldwide accounts payable operations, including vendor payments, employee reimbursements, and travel & expense (T&E) processes. This role ensures accuracy, compliance, timeliness, and efficiency Competitive Yesterday
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Head of Finance Nexus Recruitment Partners - Dublin . Ensure compliance with IFRS 16 and coordinate month-end reporting. Budgeting & Forecasting Lead monthly forecasting processes. Coordinate the annual budget cycle. People Management Lead and develop a team 100000.0 5 days ago
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Senior Accountant GPC Finance - Dublin basebuilding, growing, and managing strong, long-term relationships Oversee the preparation of financial statements in compliance with FRS102 and IFRS Handle corporation tax and income tax filings with precision 70000.0 5 days ago
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Head of Risk (PCF-14) CoinJar - Dublin, Ireland in Ireland. CoinJar operates through local subsidiaries in Australia, the United Kingdom, the United States, and Ireland (CoinJar Europe Limited). The group takes a compliance-first approach when it comes Competitive 2 days ago
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