Latest Risk Compliance jobs in Swords (page 6)

127 Risk Compliance Jobs in Swords - page 6

AML Officer Morgan McKinley - Dublin obligations. Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities. Respond to requests for information from Financial Intelligence Units (FIUs). Review and assess High-Risk 80000.0 8 days ago
Radiation Safety Officer ICON Clinical Research Limited - Dublin stakeholders to enhance compliance awareness and promote best practices in risk management. Your Profile: Advanced degree in a relevant field such as law, business administration, or risk management. Extensive 12000.0 10 days ago
Operational Risk Lead AmTrust International - Dublin, County Dublin, IE of the business’s compliance within its Operational Risk and Quality Assurance Frameworks. Reporting on business adherence and ensuring appropriate frameworks and KPIs are in place to measure as well as to Monitor Negotiable 11 days ago
Internal Audit and Risk Business Partner Musgrave Limited - Group - Dublin , and providing assurance on the effectiveness of, remediation actions taken to address identified risks/potential areas of non-compliance across the business Supporting the delivery of the risk management related 10 days ago
Group Tax Accountant HireForce - Dublin HireForce is working with a leading international company who are looking for a Group Tax Accountant to join their team. This role will focus on corporate tax activities including compliance 75000.0 10 days ago
Risk Management Analyst Fisher Investments - Dublin, Ireland Management Analyst will play an important role in the operation of FII's permanent and independent risk management function. Accountabilities also include maintaining compliance with regulatory requirements Competitive 11 days ago
Employee Benefits Consultant Abrivia - Dublin to enhance client retention and growth. Prepare risk specifications, oversee scheme accounting, and conduct audits to ensure accuracy and compliance. Work closely with insurers, building strong partnerships 70000.0 11 days ago
Tax Manager Morgan McKinley - Dublin from external advisers. Manage and ensure compliance of local transfer pricing documentation and support global transfer pricing efforts. Lead self-reviews under the Co-operative Compliance Framework and maintain 100000.0 11 days ago
Insurance Senior Consultant / Insurance Consultant (Actuarial & Risk Management) Finalyse - Dublin, Ireland , and regulatory compliance. As a boutique consultancy, we combine deep actuarial and risk expertise with a uniquely tailored approach, allowing us to deliver bespoke solutions that address our clients' specific Competitive 12 days ago
VP Data Modeler The Citco Group Limited - Dublin, Ireland & compliance frameworks for financial data. • Experience working cross-functionally with finance, compliance, risk, & product teams. Qualifications Technical Skills • Advanced SQL (Databricks, Snowflake Competitive 12 days ago

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