Latest Compliance jobs in Swords (page 46)

465 Compliance Jobs in Swords - page 46

Trade Surveillance Analyst Interactive Brokers - Dublin, Ireland colleagues to ensure all impacted IBKR entities are informed of suspicious activity Qualifications: Background in Trade Surveillance or Compliance preferred Strong product knowledge of equity or exchange Competitive 29 days ago
Tax Director, Ireland Vistra - Dublin, Ireland to take responsibility for delivering high quality and efficient corporate tax compliance and ad hoc advisory to a wide range of clients across various industry sectors to include large corporates Competitive 29 days ago
Accounts Payable Manager Cubic³ - Dublin, County Dublin invoice processing and reduce manual touchpoints. Ensure compliance and accuracy in the timely approval and processing of all AP invoices, aligning with internal controls and company policies. Design More than 30 days ago
Pensions Specialist - 12 month FTC Davy - Dublin, County Dublin positively. Contribute to projects and process improvements as required. Comply with the Risk and Compliance frameworks, policies and procedures associated with the role. About you We are looking for somebody More than 30 days ago
Investment Business Analyst - 18 Month FTC Davy - Dublin, County Dublin tools such as Bloomberg, Reuters, and SQL-based analysis. Regulatory Compliance & Risk Management – Ensure adherence to internal guidelines and regulatory policies in investment operations. Project More than 30 days ago
Financial Controller Uniphar Medtech - Dublin, County Dublin and with their career planning. Supervise, direct, mentor and coach team members Compliance Implement all business improvements from an internal audit perspective. Actively challenge the team to ensure best in class More than 30 days ago
Graduate Finance Fenergo - Dublin, County Dublin compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent More than 30 days ago
Portfolio Analyst Davy - Dublin, County Dublin with the Risk and Compliance frameworks, policies and procedures associated with the role. Requirements About you We are looking for somebody who has the following background and skills: Relevant 3rd level Degree More than 30 days ago
Intermediary Support Senior Associate Davy - Dublin, County Dublin and investments and the appropriate product knowledge; Train & mentor junior team members; Involvement in ad hoc projects & business development as required. Comply with the Risk and Compliance frameworks, policies More than 30 days ago
Finance Manager ATS Automation - D11 TK4C Dublin, L, IE and sales activities within the division. The Finance Manager is responsible for the effectiveness of internal controls and compliance with government regulations. Specific Responsibilities: INTERNAL CONTROL More than 30 days ago

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