Compliance Jobs in Swords
Reconciliations Executive
Allied Irish Bank - Dublin, Ireland
of reconciliations to a senior member of the team. Ensure on-going compliance with Client Asset Regulations (CAR) with ability to recognise any breach of CAR and adhere to escalation policies. Assist in the provision Competitive
from: eFinancialCareers.ie - 4 days ago
Senior Manager - Inside Sales
PayPal, Inc. - Dublin, Ireland
& functions. Ensure compliance with all internal procedures. Drive value for our members and minimise risk while maximising continuity of service. Drive revenue growth of PayPal products and solutions Competitive
from: eFinancialCareers.ie - 4 days ago
Senior Credit Analyst, Real Estate Finance, Dublin/ Cork
AIB Group - Dublin
and with managing applications through the credit process. Monitoring of covenant compliance and review of ongoing financial and non- financial information provided. Ensure compliance and administration obligations 12000.0
from: irishjobs.ie (+2 sources) - 9 days ago
Compliance Manager
Morgan McKinley - Dublin
Compliance Manager (12-Month Contract) - Dublin My client is a specialist bank, serving clients primarily in the UK and South Africa. They are looking for an experienced Compliance Manager to join 100000.0
from: irishjobs.ie - 23 days ago
Fund Services.KYC/AML Senior Specialist
The Citco Group Limited - Dublin, Ireland
of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. Timely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures. Manage Competitive
from: eFinancialCareers.ie - 5 days ago
Treasury Manager, Corporate Finance Group
Allied World Assurance Company Holdings, Ltd - Dublin, Ireland
compliance with relevant regulatory requirements. • Ensure compliance with all relevant internal controls. Additional Responsibilities: • Assist with the preparation of weekly global cash reports and cash flow Competitive
from: eFinancialCareers.ie - 5 days ago
Executive Legal Counsel
Sanderson Recruitment (Ireland) Limited - Dublin
drafting legislation, data protection, freedom of information law and practice, regulatory and administrative law. The role involves monitoring compliance with the General Data Protection Regulation and data 70000.0
from: irishjobs.ie - 16 days ago
Corporate M&A Lawyer 2-5 PQE
Spencer Lennox - Dublin
strategic advice to clients on structuring, regulatory compliance, and corporate governance matters. Work closely with cross-disciplinary teams in areas such as tax, finance, and litigation to deliver 100000.0
from: irishjobs.ie - 16 days ago
Construction Lawyer - Newly Qualified -4 PQE
Spencer Lennox - Dublin
finance agreements. Counsel clients on risk allocation, design objectives, completion protocols, and compliance in high-stakes projects. Collaborate on innovative solutions for large-scale developments 100000.0
from: irishjobs.ie - 16 days ago
Tax Lawyer Newly Qualified - 3PQE
Spencer Lennox - Dublin
on compliance with Irish and international tax laws. Representing clients in tax disputes and negotiations with the Revenue Commissioners. Collaborating with a multidisciplinary team to deliver tailored tax 100000.0
from: irishjobs.ie - 16 days ago
