Compliance Monitoring Jobs in Malahide

Danos Group - Dublin, Ireland

in transaction monitoring, AML investigations, or financial crime compliance - ideally within fintech or crypto. Strong understanding of UK and international AML/CFT regulations. Analytical mindset with a keen eye €56,700 + Bonus + Equity

from: eFinancialCareers.ie - 24 days ago

Lincoln Recruitment Ltd - Dublin

and attend court when needed. Support customer in arrears with care and professionalism. Help drive compliance and risk monitoring. Work closely with the credit control committee and assist in resolving 55000.0

from: irishjobs.ie - 23 days ago

Coimisiún na Meán - Dublin, County Dublin, IE

and Investigations division is to understand the services and operations of the organisations that Coimisiún na Meán regulates, and to hold regulated entities to account. This includes monitoring compliance 80,668

from: rezoomo.com - 29 days ago

Davy - Dublin, County Dublin

crime compliance monitoring program; Monitoring changes in applicable laws and regulations and providing guidance to Group companies in relation to implementation; and Provide guidance on day-to-day

from: workable.com - More than 30 days ago

Orange Recruitment - Dublin

to the effective management of public funds, ensuring compliance, transparency, and value for money. Key Responsibilities: Preparation and analysis of financial reports, statements, and returns Budget monitoring 75000.0

from: irishjobs.ie - 29 days ago

Gilligan Black Recruitment - Dublin

governance and compliance for a national network of service providers. In this dynamic and impactful role, you will oversee the financial compliance and reporting obligations of a portfolio of funded service 55000.0

from: irishjobs.ie - 29 days ago