Compliance Operational Jobs in Santry

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Assistant Manager, Regulatory Reporting  

Scotiabank - D02 FX65 Dublin, D, IE

such as JIRA and Axiom. • Engaging in training to deepen your knowledge of the European regulatory landscape. • Championing operational excellence and adhering to all risk and compliance standards. What You’ll

from: Scotiabank (+1 source) - 11 days ago

Fund Servicing Associate  

J.P MORGAN S.E Dublin Branch - Dublin

and responsibilities. Demonstrated proficiency in identifying and resolving issues related to accounting or securities transactions, ensuring compliance with validation tolerances. Proven ability to implement 12000.0

from: irishjobs.ie (+1 source) - 10 days ago

Audit Director Financial Services  

Forvis Mazars GmbH & Co. KG - Dublin, Ireland

focus on audit, resourced from a combined pool of staff to achieve client satisfaction combined with targeted operational deliverables. Co-ordination/project management of audit assignments for clients Competitive

from: eFinancialCareers.ie - 20 days ago

Finance Operations Manager  

The Panel Group - Dublin

, and revenue Produce weekly cash flow reports and manage month-end reconciliations Oversee daily financial transactions, VAT/VIES submissions, and ensure compliance with Solicitors Accounts Regulations Manage 95000.0

from: irishjobs.ie - 8 days ago

Junior Compliance Officer  

Morgan McKinley - Dublin

and Compliance Manager in the operation of Transport Technology Risk and Compliance function; Supporting risk registers in key operational areas by engaging with stakeholders and consolidating into an overall 60000.0

from: irishjobs.ie - 9 days ago

Deputy MLRO & FIU Investigator  

Treliant - Dublin, Ireland

our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory and consulting, implementation, staffing Negotiable Based On Experience

from: eFinancialCareers.ie - 11 days ago

Senior Financial Accountant  

Abrivia - Dublin

and corporation tax compliance across multiple jurisdictions Contribute to the enhancement of internal controls and operational finance procedures Collaborate with colleagues across Dublin, the UK and Europe 100000.0

from: irishjobs.ie - 9 days ago

AML/KYC Client Onboarding/Transitions/Conversions  

Pontoon Solutions - Dublin

transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination 39133.93

from: irishjobs.ie - 10 days ago

Head of Risk  

FNZ Group - Dublin, Ireland

(including the Management Risk & Compliance Committee, New Business Committee, Change Release Board). Represent FNZ (Europe) Dac at Client Joint Risk & Compliance Forums. Delivery / IT / Information Security Competitive

from: eFinancialCareers.ie - 12 days ago

Client Service Executive - Private Clients Regional  

Davy - Dublin, Leinster

by liaising with internal departments to ensure operational procedures and compliance obligations are met executing tasks; acting as the primary point of contact with all internal departments. Managing

from: workable.com - 12 days ago


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