Compliance Monitoring Jobs in Malahide
Compliance & Risk Manager (AIFM)
The Panel Group - Dublin
to manage and coordinate internal audit activities and maintain risk management frameworks. Experience in monitoring regulatory submissions and ensuring timely compliance with risk limits. Skills: Compliance
from: irishjobs.ie - 15 days ago
CPL Recruitment - Dublin
risk assessment reports to governance bodies and regulators as needed. Compliance Monitoring: Ensure adequacy in the design and application of compliance monitoring systems and the overall monitoring Negotiable
from: cpljobs.com - 24 days ago
Third Party Risk Management Lead
Brightwater - Dublin
the development and execution of our Third Party Risk Management (TPRM) framework within a dynamic and regulated environment. As the TPRM Lead, you will play a vital role in assessing, managing, and monitoring 80000.0
from: irishjobs.ie - 16 days ago
Senior Compliance Manager
Marks Sattin - Dublin
into a permanent role as well Deliverables: Undertaking the PCF management functions relating to Regulatory Compliance Monitoring, in respect of a new AIFM. Implementing and maintaining a robust compliance framework 100000.0
from: irishjobs.ie - 17 days ago
Compliance Analyst
Intercontinental Exchange - Dublin, Ireland
. Developing and performing testing and monitoring of control activities to ensure adherence to rules and policies. Contributing to compliance investigations and reviews. Actively participate in oversight Competitive
from: eFinancialCareers.ie - 22 days ago
Accounts Payable Team Lead
PRL Sales & Marketing - Dublin
and compliance. Monitoring creditors, conducting regular reconciliations, and proactively resolving any issues. Supporting the Finance Manager with year-end procedures, including audit preparation. Liaising 45000.0
from: irishjobs.ie (+1 source) - 17 days ago
Senior Irish Qualified Lawyer Consumer Technology & Contractual Compliance
Three Ireland - Dublin
marketplace rules. Stakeholder Collaboration: Work closely with cross-functional teams including product, operations, compliance, and marketing to ensure that legal considerations are embedded into business 12000.0
from: irishjobs.ie (+1 source) - 17 days ago
AML Manager
SEI Investments (Europe) Ltd. - Dublin, Ireland
as they arise. Collaborate with internal stakeholders such as Compliance and Internal Audit to support audits and any continuous monitoring programmes. Represent SEI in a professional manner during onsite due Competitive
from: eFinancialCareers.ie - 24 days ago
Investigations Manager
Gilligan Black Recruitment - Dublin
to detailed reporting, working closely with cross-functional teams and external bodies to uphold the highest standards of compliance and accountability. Typically, your day to day will involve: Conduct ongoing 70000.0
from: irishjobs.ie - 17 days ago
SVP AML/Compliance Funds
Cpl Resources - Finance - Dublin
processes. Provide compliance risk assessment reports to governance bodies and regulators as needed. Compliance Monitoring: Ensure adequacy in the design and application of compliance monitoring systems
from: irishjobs.ie (+1 source) - 23 days ago
