Latest Compliance jobs in Swords (page 13)

411 Compliance Jobs in Swords - page 13

Graduate Financial Crime Analyst - Dublin, ROI Alexander Mann Solutions (Contingent) - Dublin, Ireland , transactions, payments, and associated entities. This role involves analysing historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line Negotiable 26 days ago
Audit Graduate Programme BDO FOLLOW - Dublin, Ireland. and financial statements, ensuring accuracy, completeness, and compliance with relevant accounting standards. Client Relationship Management: Play a key role in maintaining and developing professional 7 days ago
Senior Audit Manager Business Process Risk Bank of Ireland Group - Dublin customer processes Relevant experience in Internal Audit or Risk and in operating in an environment with significant regulatory or compliance requirements e.g. Financial Services etc. Relevant experience 12000.0 7 days ago
Investment Middle Office Services Client Operation - Associate J.P MORGAN S.E Dublin Branch - Dublin solid and interactive internal relationships with our global operations partners, client service and other products, including Front Office, Performance & Risk, and Compliance teams Works with management 12000.0 7 days ago
Part Qualified (Tax) GPC Finance - Dublin of corporate tax, income tax and VAT compliance clients Dealing with consultancy assignments including assisting in the preparation of tax reports covering a diverse and interesting range of issue Requirements 45000.0 6 days ago
Client Accounting Manager Randstad Client Solutions Ireland - Dublin Supervise, manage, and support the workflow of the non-audit accounting team to ensure timely and accurate delivery of client work Oversee personal tax compliance including the preparation of income tax 75000.0 6 days ago
Financial Crime Manager Abrivia - Dublin Financial Crime Manager We're currently seeking an experienced Financial Crime Manager to join the compliance function of a leading financial services provider. This is a senior-level role 75000.0 7 days ago
Non Audit Manager Randstad Client Solutions Ireland - Dublin and support the workflow of the non audit accounting team to ensure timely and accurate delivery of client work Oversee personal tax compliance including the preparation of income tax returns, support 75000.0 6 days ago
Assistant Private Client Adviser Davy - Dublin, County Dublin , or be willing to take one of the following exams: APA (Regulation & Investment) and since function relates to Pensions: APA (Pensions) or Registered Stockbroker or QFA. In compliance with the Fitness and Probity More than 30 days ago
Financial Accountant Gilligan Black Recruitment - Dublin and manage monthly internal audits to ensure compliance and accuracy. Requirements: ACA, ACCA, or CIMA qualified, with a minimum of 3 years post-qualification experience. Strong organisational, analytical 65000.0 6 days ago

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