Compliance Jobs in Malahide
Scotiabank - D02 FX65 Dublin, D, IE
, regulatory, and management reporting for Scotiabank (Ireland) DAC, ensuring compliance and excellence across all reporting cycles. T he Opportunity This position is ideal for a qualified finance professional
from: Scotiabank - 7 days ago
Analyst, Internal Controls
PayPal, Inc. - Dublin, Ireland
in monitoring compliance, and participating in team discussions. Job Description: Essential Responsibilities: Contribute to the development and implementation of internal control processes. Collaborate with team Competitive
from: eFinancialCareers.ie - 8 days ago
Compliance Manager
Strive Recruitment - Dublin
. This credit union offers a collaborative environment where compliance professionals can thrive and make a meaningful impact on governance and member protection. The Role Were seeking a Compliance Manager 80000.0
from: irishjobs.ie - 29 days ago
Accounts Payable Manager
Millennium Management LLC - Dublin, Ireland
the company's worldwide accounts payable operations, including vendor payments, employee reimbursements, and travel & expense (T&E) processes. This role ensures accuracy, compliance, timeliness, and efficiency Competitive
from: eFinancialCareers.ie - 8 days ago
Employment Solicitor ( Partner Designate)
Lex Consultancy Ltd - Dublin
and Irish courts Senior-level appointments and terminations Workplace investigations, compliance, mobility, and more Were looking for: A qualified lawyer with top-tier experience in employment law Expertise 95000.0
from: irishjobs.ie (+1 source) - 24 days ago
PCF-52 Money Laundering Reporting Officer
Fiserv, Inc. - Dublin, Ireland
business in compliance with applicable risk management requirements, laws, regulations and guidelines, with integrity and to the highest ethical standards. In the PCF 52- Money Laundering Reporting Officer Competitive
from: eFinancialCareers.ie - 9 days ago
Group Senior Management Accountant
Xeinadin Group - Dublin, Ireland
. Compliance with IFRS9 when accounting for transaction costs. Maintain register of lenders for each facility and assist with obtaining WHT clearance for foreign lenders. Reconcile WHT control account and ensure Competitive
from: eFinancialCareers.ie - 9 days ago
CPL Recruitment - Dublin
Global Trade & Compliance controls are performed for sanction markets. · Commercial letters of credit customer management. · Local, GAAP & Corporate audit deliverables. · Work to identify Negotiable
from: cpljobs.com - 8 days ago
Head of Risk (PCF-14)
CoinJar - Dublin, Ireland
in Ireland. CoinJar operates through local subsidiaries in Australia, the United Kingdom, the United States, and Ireland (CoinJar Europe Limited). The group takes a compliance-first approach when it comes Competitive
from: eFinancialCareers.ie (+1 source) - 9 days ago
Senior Legal Adminstrator
Link Personnel Services - Dublin
Ensure timely billing, credit control, and compliance with client requirements Maintain financial records and supplier invoice processes Support stakeholder-specific practice or sector responsibilities 55000.0
from: irishjobs.ie (+1 source) - 25 days ago
