Regulatory Compliance Jobs in Swords

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Credit Control Administrator  

OASIS Group - Swords, County Dublin, IE

standard operating procedures and policies. Undertake regular internal compliance and skill-based training programs such as GDPR, Anti Bribery and Health and Safety. Compliance with all applicable internal Not Disclosed

from: rezoomo.com - 14 days ago

Senior Identity, Access Governance and Policy Lead (VP/SVP)  

Dublin, County Dublin, Ireland

business playbooks, monitoring & reporting of controls adherence, and supporting regulatory, audit & compliance queries. In this role, strong technical and business acumen will be utilized to support secure

from: jobleads.ie - 8 days ago

Quality Lead  

Dublin, County Dublin, Ireland

and reports. Oversee the testing and inspection of construction materials. Coordinate with external stakeholders, such as inspectors and regulatory agencies, to ensure project compliance. Monitor construction

from: jobleads.ie - 4 days ago

Compliance Assistant  

Talent Finder - Dublin

the duties listed below and in due course assume responsibility. Are you the right person for the job? Minimum of 1- 3 years experience in compliance, AML, pensions, or regulatory affairs within the financial

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from: CV-library.ie (+2 sources) - 7 days ago

Financial Controller  

Dublin, County Dublin, Ireland

- Oversee accounts payable and receivable processes - Coordinate with external auditors and regulatory agencies to ensure compliance with financial regulations - Provide financial analysis and recommendations

from: jobleads.ie - 3 days ago

Health and Safety Lead (EMC)  

Dublin, Dublin, Ireland

and Safety procedures/policies in business Update and maintain Health and Safety procedures and the Organisation’s Safety Statement in compliance with Regulatory requirements Carry out risk assessments

from: jobleads.ie - 10 days ago

Senior Business Analyst  

Reperio Human Capital - Dublin

Senior Business Analyst My client are seeking a Senior Business Analyst to join the team, on a long going regulatory project. Requirements 5+ Years Business Analyst Experience Strong Regulatory £388 - £431/day

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from: CV-library.ie (+1 source) - 7 days ago

Office of the Chief Compliance Officer, Barclays Europe  

Dublin, County Dublin, Ireland

• Helping the BE CCO to articulate and execute strategy and vision for the BE Compliance function, taking into account the Group Compliance Strategy • Managing BE Compliance’s regulatory interactions

from: jobleads.ie - 6 days ago

Risk and Control Manager  

Dublin, County Dublin, Ireland

framework, to ensure compliance with regulatory, reputational, control and governance demands, leading to excellent client experience. Barclays is one of the world's largest and most respected financial

from: jobleads.ie - 5 days ago

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Finance Analyst  

Reperio Human Capital - Dublin

international borders. - Deep understanding of the interconnectedness of P&L, balance sheet, and cash flow dynamics, including a mastery of debits and credits. - Knowledgeable about financial regulatory £60426 - £69059/annum

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from: CV-library.ie (+1 source) - 9 days ago


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