Policy Jobs in Swords

J.P MORGAN S.E Dublin Branch - Dublin

of Group policies, procedures and systems related to AML/CTF, sanctions and fraud including knowledge of Know Your Customer ("KYC") Policies. Provide subject matter support for associated technology 12000.0

from: irishjobs.ie (+1 source) - 14 days ago

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 - 13 days ago

J.P MORGAN S.E Dublin Branch - Dublin

for adherence to all departmental procedures, policies, checkpoints and controls Provide support, guidance and training to other team members when required. Identify process inefficiencies and contribute 12000.0

from: irishjobs.ie (+1 source) - 14 days ago

Deloitte Ireland LLP - Dublin

in line with our Deloitte Works policy, with additional flexibility options available depending on the role. Our opportunities are available as Full Time or Part Time. Please indicate in your application 12000.0

from: irishjobs.ie - 14 days ago

Cpl Resources - Finance - Dublin

screening Specific due diligence processes Follow the appropriate escalation policies when needed. Proactively deliver a high standard of service and maintain rigorous control standards. Execute all due 45000.0

from: jobs.ie (+2 sources) - 16 days ago

Allied Irish Bank - Dublin, Ireland

Location/Office Policy: Dawson St, Dublin 2 with Hybrid working, two days in the office. Do you want to build a career in a fast-moving team that is focussed on funding developers to address Competitive

from: eFinancialCareers.ie - 14 days ago

The Citco Group Limited - Dublin, Ireland

in the jurisdiction. Assisting with fund specific CDD reviews. Ensure the AML applications are consistent with the Company's AML policy and risk assessment. Escalation point for clients, investors and Citco employees Competitive

from: eFinancialCareers.ie - 14 days ago

FIS, Inc. - Dublin, Ireland

Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented Competitive

from: eFinancialCareers.ie - 14 days ago

Smyth Recruitment - Dublin

: Manage the Purchase Order and Requisition process always ensuring timely approvals are sought. Payment runs Deal with any supplier queries Supplier onboarding and benchmarking. Ensure purchasing policies 30000.0

from: jobs.ie (+1 source) - 16 days ago

Spencer Lennox - Dublin

progression. Market leading salary, benefits, and hybrid working policies. Requirements Qualified solicitor or tax accountant in Ireland with up to 3 years PQE. Expertise in corporate tax structures. Excellent 100000.0

from: irishjobs.ie - 25 days ago