Latest Risk Compliance jobs in Swords (page 10)

123 Risk Compliance Jobs in Swords - page 10

Finance Compliance - Assistant Manager Osborne Recruitment - Dublin of businesses in respect of compliance matters including, but not limited to: Financial Crime AML and Risk activities contained within the overall Compliance Plan, ensuring currency of databases and registers 19 days ago
Associate Investment Manager 360 Search - Dublin . Familiarity with compliance frameworks, including MiFID, Data Protection, and Conduct Risk. Understanding of client suitability, risk profiling, and Know Your Client (KYC) requirements. Familiarity with CRM 50000.0 18 days ago
Audit Senior (Practice) Armont Recruitment - Dublin through to completion. Supervise and mentor junior team members, providing guidance and training. Conduct risk assessments and ensure audits are performed in compliance with current regulations. Prepare 60000.0 18 days ago
Financial Accountant Abrivia - Dublin . Contribute to system developments and finance projects, driving operational efficiency. Uphold a strong risk management culture within the finance function. Liaise with auditors and key stakeholders to ensure 65000.0 19 days ago
Credit Risk Manager - Dublin 4most - Dublin, Ireland and clients who share our values. Your future team We support our clients in the UK, Europe, India and the Middle East in solving their analytical challenges in model development and validation, risk management Competitive 19 days ago
Senior Analyst, Risk Management PayPal, Inc. - Dublin, Ireland , and the implementation of robust risk management strategies. This includes continuously assessing and mitigating potential risks, ensuring compliance with regulatory requirements, and maintaining the highest standards Competitive 20 days ago
Manager, Risk Management PayPal, Inc. - Dublin, Ireland of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter-terrorist Competitive 20 days ago
Assistant Compliance Manager Morgan McKinley - Dublin Responsibilities Financial Crime Risk * Execution of Financial Crime Risk and AML related activities on the Compliance Plan/work programme for the Company and Affiliate Agencies including ensuring that databases 70000.0 22 days ago
Capital Actuary 12 mth FTC - Hybrid Zurich Insurance Company Limited (Ireland Branch) - Dublin compliance with internal governance rules and regulatory expectations. Manage the production and reporting of results for defined risk types of the Solvency II Internal Model, including reviewing results 12000.0 27 days ago
Group Tax Manager (Pillar II) HireForce - Dublin HireForce is working with a highly successful multinational organisation seeking an experienced Tax Manager to join their tax team. This role will manage the corporate tax compliance, planning 75000.0 22 days ago

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