Compliance Jobs in Maynooth

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AML Officer  

Morgan McKinley - Dublin

Our client, a leading global Fintech, are seeking to add a highly motivated and detail-oriented Compliance/AML Contractor to support to their growing team. This role is essential in ensuring 80000.0

from: irishjobs.ie - 6 days ago

Compliance Manager - MiFID background  

FK International - Dublin

in agreeing and implementing the ComplianceMonitoring Plan as well as overseeing ComplianceRisk Assessment. Working as 'right hand' to the Head of Compliance your scope will include broad Compliance issues 90000.0

from: irishjobs.ie - 22 days ago

Tax Manager  

HireIQ Limited - Dublin

position in the Dublin North office, focusing on tax compliance, client advisory, and team development. Key Responsibilities: Manage a portfolio of corporate and private clients, ensuring timely and accurate 75000.0

from: irishjobs.ie - 6 days ago

Transfer Agency AML/KYC Analyst  

J.P MORGAN S.E Dublin Branch - Dublin

diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing 12000.0

from: irishjobs.ie (+1 source) - 7 days ago

Corporate Security Supervisor - South Dublin  

Securitas Security Ireland - Dublin, County Dublin, IE

to. Ensure that all incidents, emergencies, and site issues (welfare, logistics, comms, EH&S etc.) are reported, escalated and managed in compliance with client's global standards. Ensure collaboration occurs € 20.34 per hour

from: bidrecruit.io (+2 sources) - 8 days ago

Client Manager, Accounting  

Vistra - Dublin, Ireland

and it's growth. Purpose of Role Responsible for delivery of accounting and compliance services to a portfolio of aviation clients Key Responsibilities Accountable for review and approval of all ongoing Competitive

from: eFinancialCareers.ie - 5 days ago

Accounts Receivable Executive  

Origo - Dublin

daily reviews of customer credit limits to ensure compliance. Key Skills and Competencies: Strong negotiation and communication skills. Ability to build and maintain positive relationships with clients

from: irishjobs.ie - 6 days ago

Investment Data Analyst  

National Treasury Management Agency - Dublin

Construction and Operations team in meeting the associated deliverables across Finance, Compliance, Risk and Internal Audit Assisting the wider FIF team with queries and tasks as required Working collaboratively 12000.0

from: irishjobs.ie - 7 days ago

Credit Control Agent  

Flogas - Dublin, County Dublin, IE

Responsibilities: Manage the collection of payments from Commercial and Domestic accounts, ensuring timely and accurate processing. Ensure strict compliance with the company's Credit Policy in all credit control Negotiable

from: bidrecruit.io (+1 source) - 8 days ago

Client Accountant Manager  

Randstad Client Solutions Ireland - Dublin

Key Responsibilities & Duties: * Oversee a substantial portfolio of SME clients, acting as the main point of contact and coordination for the delivery of accounting and tax compliance services, which 75000.0

from: irishjobs.ie - 7 days ago


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