Compliance Jobs in Swords
Tax Director, Ireland
Vistra - Dublin, Ireland
President, Regional Practice Group , this full-time and permanent position is based in Dublin/Shannon, Ireland and offers regional coverage, allowing you to make a significant impact to our Tax Compliance Competitive
from: eFinancialCareers.ie - 27 days ago
Assistant Manager, Liquidity Reporting
Scotiabank - Dublin, Ireland
regulatory framework through continuous training and development. • Contributing to risk-aware decision-making and upholding best practices in compliance and control. What You'll Bring: • A university degree Competitive
from: eFinancialCareers.ie - 27 days ago
Audit Senior - Privately owned commercial business
Forvis Mazars - Dublin, Ireland
and high-quality delivery of audit services Compliance with the Mazars audit methodology, with appropriate consideration of audit risk issues and accounting technical matters Work to deadlines and within Competitive
from: eFinancialCareers.ie - 27 days ago
Payments & Cash Management Specialist
Barclays - Dublin, Ireland
, and compliance requirements of various banking products and services offered. Understanding of the key features, benefits, risks, enhancements, and regulatory requirements of new and existing banking products Competitive
from: eFinancialCareers.ie - 28 days ago
Apprentice Account Handler
National Financial Partners - Dublin, Ireland
, and Property) across SME to Corporate clients. Begin to develop an understanding of each client's business, culture, and insurance needs. Support the team in ensuring compliance with regulatory requirements Competitive
from: eFinancialCareers.ie - 28 days ago
Personal Accident Claims Handler
Allianz - Dublin, Ireland
and comprehensive recording of all transactions and decisions Compliance with company quality standards Compliance with financial services authority requirements for claims handling Achievement of agreed targets Competitive
from: eFinancialCareers.ie - 28 days ago
Quantitative Analyst - Credit Model Validation, Dublin
Allied Irish Bank - Dublin, Ireland
Complexity Depth of Technical Knowledge Legal, Regulatory & Compliance Communication If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact Competitive
from: eFinancialCareers.ie - 28 days ago
Manager - Credit Model Validation, Dublin
Allied Irish Bank - Dublin, Ireland
of Technical Knowledge Legal, Regulatory & Compliance Communication If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact the Recruiter Competitive
from: eFinancialCareers.ie - 28 days ago
VP, Regulatory Reporting
TD Bank Group - Dublin, Ireland
(CFs) of this role are: CF 2 - Ensuring, controlling or monitoring compliance by a regulated financial service provider with its relevant obligations SEAR: This role is not in scope under the Senior Competitive
from: eFinancialCareers.ie - 29 days ago
Chief Risk Officer
FNZ Group - Dublin, Ireland
with Group colleagues within Risk & Compliance to ensure consistent global risk framework External Liaison To attend clients' senior risk committees as required To liaise with auditors and consultants on Risk Competitive
from: eFinancialCareers.ie - 29 days ago
