29 Head Compliance Jobs in Swords
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Head of FinCrime Compliance (Israel Expansion) Dublin, County Dublin, Ireland Head of FinCrime Compliance (Israel Expansion) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission 12 days ago
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Head of Compliance Dublin, County Dublin, Ireland A Dublin based investment firm are looking for a head of compliance to join their team. The role reports to the CEO with a separate reporting line to the board. The company has a strong compliance 9 days ago
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Head of Financial Crime Compliance & Money Laundering Reporting Officer (MLRO) PTSB - Dublin PTSB is seeking applications for an important senior leadership role, Head of Financial Crime Compliance and Money Laundering Reporting Officer (MLRO). This role is of critical importance as the bank 12000.0 3 days ago
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Head of Compliance (Director PCF-12) - Fund Manco Dublin, County Dublin, Ireland you to seize the opportunity to become their Head of Compliance in Dublin. Elevate your career and make a significant impact by overseeing regulatory oversight within a talented and ambitious team More than 30 days ago
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Senior Tax Manager RBK - Dublin, County Dublin, Ireland to broaden your role to gain consultancy experience across all tax heads, continue to focus on compliance or retain/develop a niche focus on a specialist area, we are hiring. Responsibilities Manage 12 days ago
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Deputy Head of Financial Services Compliance An Post - Dublin Role Purpose Reporting to the Head of Financial Services Compliance, the Deputy Head of Financial Services Compliance is responsible for overseeing and performing all Compliance governance, policy 85000.0 8 days ago
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Chief Compliance Officer/Head of AML/CFT Dublin, County Dublin, Ireland Chief Compliance Officer/Head of AML/CFT page is loaded Chief Compliance Officer/Head of AML/CFT Apply locations Dublin, Ireland time type Full time posted on Posted 2 Days Ago job requisition id More than 30 days ago
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Legal Counsel Dublin, County Dublin, Ireland you to help. Our interview process Discovery interview with our Talent Acquisition Professional (30 min). Interview with our Head of Legal UK & Ireland (60 min). Final Interview with our Chief Risk 27 days ago
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Tax Advisor required for International Law Firm D2 Lex Consultancy - Dublin This global international law firm is hiring a Tax Advisor to join their internal tax function reporting to the Head of Partnership Tax Affairs. This role is based in their Dublin office 60000.0 15 days ago
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Head of Internal Audit BHFS (Ireland) Dublin, County Dublin, Ireland of payment services and e-money products across all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest 15 days ago
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