23 Head Compliance Jobs in Swords
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Head of Compliance & MLRO Quilter - Dublin, Ireland clients across the UK, Dublin and Jersey and manage over £27 billion in assets.* (*As at 31 December 2023) The main purpose of this role is to assume the PCF15 designation and act as Head of Compliance Competitive 5 days ago
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Quality Manager Group - Head of Group Quality & Compliance Head Hunt International - Dublin North, Dublin Head of Quality, Compliance & ESG Shape the Future of Care Dublin Our client a dynamic nursing home group has an opportunity for a Head of Group Quality, Compliance & ESG We're looking for a dynamic €75000 - 90000 per year 2 days ago
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Corporate Writer LeasePlan Insurance Ayvens - Dublin stakeholders. Manage the Companys regulatory affairs process including ensuring regulatory queries are responded to in a timely manner. Work closely with the Head of Compliance and business units to ensure 80000.0 14 days ago
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Tax Semi Senior | Mid-Sized Firm Clarity Search Partners - Dublin experience across several tax heads as part of the wider Tax team. Working on compliance and some consultancy projects. Be part of a supportive team that encourages development. Developing your range of skills 45000.0 14 days ago
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SVP AML/Compliance New CPL Recruitment - Dublin Responsibilities Territory Compliance Management: Support and deputise for the Head of Territory Compliance. Compliance Representation: Represent the Compliance department at key committees and projects. Development Negotiable 7 days ago
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SVP AML/Compliance Funds Cpl Resources - Dublin and applicable laws/regulations. PCF Role: Act as Head of Compliance and Head of AML for Fund Administration Services (Ireland) Ltd. These roles (PCF-12 & PCF-52) are Pre-Approved Control Functions and must 6 days ago
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Donor Compliance, Audit & Investigations Officer Concern Worldwide - Dublin C3 2021 Job Title: Donor Compliance, Audit & Investigations Officer Reports to: Head of Grant Compliance Terms: Permanent, Full time Location: Head Office, Camden St, Dublin 2. Hybrid 50% office / 50 55000.0 6 days ago
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Senior Compliance Analyst Fiserv, Inc. - Dublin, Ireland do? The second line senior financial crime analyst is responsible for supporting Head of AML/CFT compliance in establishing, maintaining and testing of the AIBMS financial crime frameworks that prevents Competitive 16 days ago
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Pension Trustee Specialist Abrivia - Dublin regulations and best-practice governance. You'll be an integral part of a small, professional team, contributing to key projects, regulatory compliance, and investment-related activities. Key Responsibilities 65000.0 6 days ago
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Assistant Financial Controller Clayton Hotel Leopardstown - Dublin they are approachable and build relationships with the other Heads of Department and staff within the hotel. Controls and Compliance Ensuring all financial controls and procedures across the hotel are robust, sustainable 45000.0 8 days ago
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