Compliance Jobs in Swords

The Panel Group - Dublin

Risk & Compliance Executive focusing on AML/CFT Compliance I am working with an International Legal firm to appoint a Legal Risk & Compliance Executive on a permanent basis in Dublin Tasks: Ensure

from: irishjobs.ie - 3 days ago

WEX, Inc. - Dublin, Ireland

CDD ANALYST / HYBRID / DUBLIN / €50000-€55000 DEPENDANT UPON EXPERIENCE / BENEFITS / 12 MONTH FIXED TERM CONTRACT About the Team/Role The Compliance (CDD) Analyst will work under the supervision Competitive

from: eFinancialCareers.ie - 5 days ago

Deloitte Ireland LLP - Dublin

. Join Our Private Clients Compliance Team Deloitte Private connects leaders of privately held businesses and family enterprises to a network of ideas, knowledge, and experience, creating personalised 12000.0

from: irishjobs.ie - 15 days ago

SEI Investments (Europe) Ltd. - Dublin, Ireland

), an authorized provider of depositary and custodial services. Position Description: We are currently recruiting for a dynamic and varied Compliance Supervisor role for SEI GFSL and D&C. Supporting the Compliance Competitive

from: eFinancialCareers.ie - 9 days ago

Oliver James - Dublin

Job Purpose This is an excellent opportunity for an ambitious candidate to join a fast-growing management company in Ireland. The role provides legal and compliance support across commercial matters 70000.0

from: irishjobs.ie - 2 days ago

Link Personnel Services - Dublin

conflict searches and analyse results Ensure compliance with professional standards and regulatory requirements Monitor changes in regulations and industry standards Review whether updates to existing 35000.0

from: irishjobs.ie (+1 source) - 2 days ago

Syntech Recruitment Ltd - Dublin

: By applying, you confirm your consent to the retention of your personal data for recruitment purposes, stored securely in compliance with our Privacy Policy. Syntech Recruitment Limited: We act as an employment £30000 - £37000/annum

from: CV-library.ie - 28 days ago

Morgan McKinley - Dublin

About the Job: Assistant Compliance Manager (Permanent - Dublin) This is an exciting opportunity to work with the Company Compliance team in providing support and assurance on compliance in respect 70000.0

from: irishjobs.ie - 6 days ago

Recruitment Plus - Dublin

Risk and Compliance Specialist - South Dublin Salary DOE plus benefits The Risk and Compliance Specialist performs an execution role in measuring, monitoring, and controlling credit, compliance 50000.0

from: irishjobs.ie - 7 days ago

Inventum Group (Formally Wells Tobias) - Dublin

, fostering professional growth Contribute to business development and practice growth initiatives Monitor financial performance, including billing, fees, and cash collection Ensure compliance with regulatory £64743 - £73375/annum

from: CV-library.ie - 28 days ago