Regulatory Compliance Officer Jobs
Payments Compliance Lead, International
Dublin, County Dublin, Ireland
of business Compliance Officers to coordinate international compliance efforts with the line of business. Create and implement enterprise risk and compliance policies, testing, training, and reporting
from: jobleads.ie - 6 days ago
VP, Compliance Officer (Dublin)
Dublin, County Dublin, Ireland
and liquid AIFs, which are distributed around the world. We are looking for an experienced Funds Compliance Officer to support the Designated Person for Regulatory Compliance for our Irish fund range. Position
from: jobleads.ie - 8 days ago
In-House Regulatory & Conduct Lawyer (Senior Level)
Lennoxvale Recruitment Limited - Belfast
and regulatory roles including Compliance Officer for Legal Practice (COLP). Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO) and FCA Compliance Officer Role purpose The role 80000.0
from: nijobs.ie - 5 days ago
V.I.E. Financial Reporting Officer V.I.E Dublin, Irlande
Dublin, County Dublin, Ireland
to the Fund Processing Services (FPS) Head of Operations with strong interactions with senior management and the Risk & Compliance department, the Investor KYC/AML Officer is responsible for, amongst other
from: jobleads.ie - 7 days ago
Compliance Consultant Ireland (Hybrid) Posted on 02/14/2024 Be the First to Apply Compliance Co[...]
Dublin, County Dublin, Ireland
to join our Compliance team as a Compliance Consultant (CF2). The successful candidate will support and work with the Chief Risk Officer, the Head of Compliance and the Compliance team to ensure Standard
from: jobleads.ie - More than 30 days ago
Senior Compliance Consultant (Financial Crime)-Hybrid
Zurich Insurance Company Limited (Ireland Branch) - Dublin
: Provide advisory services on compliance related matters and offer best practice solutions for discounting Financial Sanctions and PEP false positives. Support the Local Compliance Officer, Sanctions 12000.0
from: irishjobs.ie - 3 days ago
Chief Compliance Officer/Head of AML/CFT
Dublin, County Dublin, Ireland
initiatives and advise leaders how to proceed from a compliance perspective. The Team This team reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise-grade platform
from: jobleads.ie - More than 30 days ago
Compliance Support Officer
Self Help Africa - Dublin
Skills in Irish/UK/EU law advantageous 2-3 years in an Audit/Compliance/Regulatory/Risk Management/Quality Assurance Function advantageous Experience of corporate governance an advantage Skills: Compliance 40000.0
from: irishjobs.ie - 4 days ago
Exclusive - Designated Person Regulatory Compliance - AIFM
The Panel Group - Dublin
Controlled Function (PCF) of 39F Regulatory Compliance and the role will also include some basic Distribution oversight elements The role will report directly into the Chief Risk Officer and you will work 100000.0
from: irishjobs.ie - 10 days ago
Corporate Compliance Officer, Officer
State Street Corporation - Dublin, Ireland
for As Corporate Compliance Officer, you will: Work with colleagues in the successful and timely execution of the Compliance Oversight Program; Have responsibilities in relation to regulatory analysis and advisory Competitive
from: eFinancialCareers.ie - 19 days ago
