Compliance Jobs in Swords
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
Underwriting Assistant
American International Group, Inc. - Dublin, Ireland
to ensure CPC compliance Participate in developing and recommending changes to existing methods and systems to increase the accuracy, efficiency, and responsiveness of the customer service department Competitive
from: eFinancialCareers.ie - 29 days ago
Third Party Risk Management (TPRM) Contractor
Delta Capita - Dublin, Ireland
and examinations including audits, compliance testing, regulatory requests, and related action tracking to remediation. • Coordinate and oversee complete and accurate implementation of TPRM by responsible Competitive
from: eFinancialCareers.ie - 29 days ago
Trade Surveillance Analyst
Interactive Brokers - Dublin, Ireland
colleagues to ensure all impacted IBKR entities are informed of suspicious activity Qualifications: Background in Trade Surveillance or Compliance preferred Strong product knowledge of equity or exchange Competitive
from: eFinancialCareers.ie - 29 days ago
