58 Compliance Legal Jobs in Swords - page 5
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Financial Controller, Charity, Dublin City Centre Accountancy Solutions - Dublin of Operations. Ensure all financial practices and reports align with regulatory standards and best practices. Administer monthly payroll, ensuring full compliance with legal requirements. Accurately prepare 65000.0 19 days ago
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RIsk and Compliance Executive The Panel Group - Dublin Risk & Compliance Executive focusing on AML/CFT Compliance I am working with an International Legal firm to appoint a Legal Risk & Compliance Executive on a permanent basis in Dublin Tasks: Ensure 19 days ago
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Legal Bookkeeper Creed McStay Solicitors LLP - Dublin in bookkeeping; legal experience is advantageous. Knowledge of accounting software packages Practice Evolve is beneficial. Knowledge of audit and compliance rules, alongside Law Society Regulations This remote 0.0 24 days ago
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Finance Compliance - Assistant Manager Osborne Recruitment - Dublin of compliance matters arising from periodic oversight meetings involving service providers and business units. Administration of existing legal/regulatory obligations database, updating where necessary 19 days ago
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Senior KYC/AML Onboarding Specialist | Experienced Hire Susquehanna International Group - Dublin, Ireland services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis Competitive 21 days ago
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Legal Director Davy - Dublin, County Dublin in development and management of the legal function whilst driving capability, capacity and cross-functional collaboration; Compliance with the risk & compliance framework, policies and procedures associated More than 30 days ago
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Senior Legal Counsel, Privacy, Data, Digital Marketing Perrigo - D02 TY74 Dublin, IE , practices and transactions to ensure compliance with relevant laws and regulations and protect the company’s legal and business interests. Collaborate with Perrigo’s global compliance and privacy team More than 30 days ago
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Senior Analyst, Risk Management PayPal, Inc. - Dublin, Ireland of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter terrorist Competitive 20 days ago
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Manager, Risk Management PayPal, Inc. - Dublin, Ireland of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter-terrorist Competitive 20 days ago
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Senior Paralegal - Category Perrigo - D02 TY74 Dublin, IE to the category. Category Data Strategy: support the development and implementation of data strategies, ensuring compliance with data protection laws and regulations. Projects: Completing and managing ad hoc More than 30 days ago
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