456 Compliance Jobs in Swords - page 15
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Financial Crime Analyst Fiserv, Inc. - Dublin, Ireland do? The Financial Crime Analyst is responsible for evaluating new and additional merchant applications, ensuring compliance with anti-money laundering regulations-including the EU 5th AML Directive, the Criminal Competitive 10 days ago
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Indirect Tax Senior Manager / Director RSM Ireland Business Advisory Limited - Dublin and overseeing a compliance portfolio. Working with senior management to develop and grow the firm's indirect tax service offering. Contributing to the operational management of the tax business and taking 12000.0 9 days ago
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Corporate Tax Consultant RSM Ireland Business Advisory Limited - Dublin . The role will involve an equal balance of compliance and advisory assignments for a portfolio of clients and will entail close collaboration with cross-border RSM teams in delivering client projects 12000.0 9 days ago
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QC Senior Analyst New CPL Recruitment - Dublin Lead. Main Purpose: Perform testing, review, and release of raw materials, intermediates, and APIs in the Quality Control Laboratory, ensuring compliance with GMP standards. Key Responsibilities Perform Negotiable 9 days ago
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Financial Accountant Allianz Group Ireland - Dublin ) Supporting and delivering on internal audit requests Supporting ongoing compliance with ICOFR/IRCS to ensure integrity of Financial Statements Collaborating in a global team and managing relationship 60000.0 9 days ago
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VP, ETF Operations The Panel Group - Dublin and accurate order processing. Ensure robust operational controls, compliance with regulatory requirements, and readiness for internal and external audits. Drive efficiency through automation, workflow redesign 9 days ago
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Billing & Collections Manager New CPL Recruitment - Dublin . · Ensure compliance with firm's standards and guidelines. · Provide analysis and reporting on the WIP (Time and Costs) cull to identify inefficient billing practices and drive implementation of ways Negotiable 10 days ago
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Audit Senior GPC Finance - Dublin , ensuring high standards and compliance with statutory deadlines Draft financial and audit reports as required by client engagements Lead and mentor junior team members, offering technical training 70000.0 9 days ago
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Finance Manager - Dublin 2 Executive Edge - Dublin will be responsible for overseeing all financial aspects of the business, ensuring accurate financial reporting, robust cost control, compliance, and effective cash flow management. This role will manage the day-to-day 75000.0 9 days ago
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Corporate Tax Senior Manager- hybrid New CPL Recruitment - Dublin will be: • AITI qualified and a qualified accountant with a minimum of 2 years working in practice at manager level • Experience of working in corporation tax compliance including on larger Negotiable 9 days ago
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