Latest Compliance Operational jobs in Santry (page 2)

50 Compliance Operational Jobs in Santry - page 2

Fund Servicing Associate J.P MORGAN S.E Dublin Branch - Dublin and responsibilities. Demonstrated proficiency in identifying and resolving issues related to accounting or securities transactions, ensuring compliance with validation tolerances. Proven ability to implement 12000.0 10 days ago
Audit Director Financial Services Forvis Mazars GmbH & Co. KG - Dublin, Ireland focus on audit, resourced from a combined pool of staff to achieve client satisfaction combined with targeted operational deliverables. Co-ordination/project management of audit assignments for clients Competitive 20 days ago
Finance Operations Manager The Panel Group - Dublin , and revenue Produce weekly cash flow reports and manage month-end reconciliations Oversee daily financial transactions, VAT/VIES submissions, and ensure compliance with Solicitors Accounts Regulations Manage 95000.0 8 days ago
Junior Compliance Officer Morgan McKinley - Dublin and Compliance Manager in the operation of Transport Technology Risk and Compliance function; Supporting risk registers in key operational areas by engaging with stakeholders and consolidating into an overall 60000.0 9 days ago
Deputy MLRO & FIU Investigator Treliant - Dublin, Ireland our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory and consulting, implementation, staffing Negotiable Based On Experience 11 days ago
Senior Financial Accountant Abrivia - Dublin and corporation tax compliance across multiple jurisdictions Contribute to the enhancement of internal controls and operational finance procedures Collaborate with colleagues across Dublin, the UK and Europe 100000.0 9 days ago
AML/KYC Client Onboarding/Transitions/Conversions Pontoon Solutions - Dublin transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination 39133.93 10 days ago
Head of Risk FNZ Group - Dublin, Ireland (including the Management Risk & Compliance Committee, New Business Committee, Change Release Board). Represent FNZ (Europe) Dac at Client Joint Risk & Compliance Forums. Delivery / IT / Information Security Competitive 12 days ago
Client Service Executive - Private Clients Regional Davy - Dublin, Leinster by liaising with internal departments to ensure operational procedures and compliance obligations are met executing tasks; acting as the primary point of contact with all internal departments. Managing 12 days ago
Scheme Operations Analyst Fiserv, Inc. - Dublin, Ireland scheme changes, with a specific emphasis on acquiring and optimizing operational processes. You will collaborate closely with cross-functional teams-such as Compliance, Risk, Product, Operations Competitive 12 days ago

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