Latest Regulatory Compliance Manager jobs (page 2)

38 Regulatory Compliance Manager Jobs - page 2

Analyst - KYC & Onboarding Clearstream Fund Centre S.A., Cork Branch - Cork a new customer and maintain existing ones. Task/responsibilities Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirements Ensure strict adherence 12000.0 2 days ago
HSQE Manager EPS Group - Cork and Stakeholder Management Liaise with the client and regulatory bodies on health, safety, and environmental matters Provide regular updates and reports on safety performance and compliance metrics to senior 7 days ago
Senior AML Specialist Benjamin Finance - Dublin, County Dublin Professional Certifications ACAMS (Certified Anti-Money Laundering Specialist) ICA Diplomas in AML, Compliance, or Financial Crime Prevention PRM (Professional Risk Manager) or FRM (Financial Risk Manager 10 days ago
Finance Compliance - Assistant Manager Osborne Recruitment - Dublin : 2+ years of experience in AML/Risk environment, ideally with 1 year in a similar Assistant Manager role A demonstrable understanding of compliance risk relating specifically to financial crime/AML 4 days ago
Assistant Compliance Manager Morgan McKinley - Dublin relevant regulatory/legal obligations and assisting with performing regulatory and legislative horizon scanning * Providing support on ongoing training and communication of compliance related requirements 70000.0 7 days ago
Technical Services Formulation Scientist Pinewood Healthcare - Ballymacarbry, County Waterford, IE . 14. Provide process transfer support for technical transfers. 15. Ensure that all work carried out is in compliance with the required standards conforming to company cGxP, SOPs, regulatory regulations Negotiable 17 days ago
Financial Crime Manager Sigmar Recruitment - Dublin and ensures compliance with regulatory standards, and leads special projects as required, ensuring a strong Financial Crime Program is in place to protect AXA Insurance DAC customers. What Skills You Need 7 80000.0 10 days ago
Quality Analyst Lincoln Recruitment Ltd - Kilkenny in alignment with corporate and regulatory standards. Flexibility to take on additional tasks assigned by the Quality & Compliance Manager is essential. Key Responsibilities: Manage the Documentation Compliance 40000.0 15 days ago
Compliance Manager Invesco - Dublin, Ireland Life insurance Your role We are looking for our next Compliance Manager to joinr our team in Dublin ! In this role you'll assist and provide support to the Head of Compliance Ireland in ensuring Competitive 15 days ago
Lead eDiscovery Specialist A&L Goodbody LLP - Dublin, County Dublin responsibilities Oversee the operational aspects of the e-discovery process from identification to production, ensuring all phases are completed on time and within budget. Ensure compliance with legal, regulatory 21 days ago

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