24 Head Compliance Jobs in Swords - page 3
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Risk & Compliance Officer fire.com - Dublin -Approved Controlled Functions (PCFs) as designated by the Central Bank of Ireland — specifically: PCF-12 – Head of Compliance (with responsibility for the compliance function) PCF-13 – Head of Internal Audit More than 30 days ago
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Chief Compliance and Risk Officer FNZ Group - Dublin, Ireland , and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The role holder will asume the PCF 12 designation and act as Head of Compliance and PCF 52 designation, act as Money Laundering Competitive 30 days ago
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Senior Compliance Manager FNZ Group - Dublin, Ireland that conflicts of interest have been identified and where possible mitigated and ensure that there is a regular review of conflicts of interest. Report to FNZ (Europe) DAC Head of Compliance on compliance with FNZ Competitive 30 days ago
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Senior Financial Accountant CRH - Dublin, D, IE Country: Ireland City: Dublin Req ID: 509745 Role: Senior Financial Accountant Reporting to: Head of Accounting, Tax and Compliance ISAC Ltd invites applications from suitably qualified More than 30 days ago
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