66 Senior Compliance Jobs - page 3
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Graduate Financial Crime Analyst - Dublin, ROI Alexander Mann Solutions (Contingent) - Dublin, Ireland transactions. Document findings in the case management system with clear, well-supported rationales. Escalate potential sanctions violations to senior analysts and compliance teams as per internal protocols Negotiable 29 days ago
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Risk and Compliance Specialist Recruitment Plus - Dublin of compliance and privacy risks from a LOD2 perspective, and escalating to Risk and Compliance Senior Manager and the Compliance Department relevant incidents or areas of weaknesses identified locally Ensure 50000.0 9 days ago
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Commercial Accountant | Limerick Kirby Group - Limerick commercial processes are implemented and information on system is accurate. Ensure adherence to Kirby processes through regular audits and reviews. Implement necessary adjustments to maintain compliance 12000.0 9 days ago
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Global Economic Sanctions Compliance Senior Analyst Northern Trust - Limerick, Ireland The key responsibilities of the role include: Reviews and assesses escalated sanction wire transactions that alert from the sanction... Competitive 27 days ago
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Financial Services Tax Deloitte Ireland LLP - Dublin of trainees, seniors, assistant managers and managers and liaising with the corporation tax compliance delivery team as needed You will be given responsibility for managing a team that will work 12000.0 9 days ago
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Part-Qualified Accountant Osborne Recruitment - Dublin insightful, accurate reports. You enjoy working cross-functionally and are motivated by contributing to public value. The Role: Monitor and report on financial compliance across a portfolio of funded service 9 days ago
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Senior Risk Manager Fidelity International - Dublin, Ireland for entities located in the region of employment, including enhancement of existing risk frameworks and implementation of new regulatory requirements within these entities to ensure regulatory compliance Competitive 16 days ago
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Head of Finance - County Meath. ICDS Group - Meath Head of Finance - County Meath. This senior position involves responsibility for the financial oversight of the company, ensuring compliance with statutory reporting obligations including 9 days ago
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Qualified Accountant - Dublin 16 ProSource Recruitment Limited - Dublin and accurate support. Assist in the preparation of financial statements and month-end management accounts. Support audit assignments from planning through to completion under the guidance of senior staff 65000.0 9 days ago
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Senior Financial Accountant CRH - Dublin, D, IE Country: Ireland City: Dublin Req ID: 509745 Role: Senior Financial Accountant Reporting to: Head of Accounting, Tax and Compliance ISAC Ltd invites applications from suitably qualified 16 days ago
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