Senior Compliance Jobs in Artane

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Graduate Financial Crime Analyst - Dublin, ROI  

Alexander Mann Solutions (Contingent) - Dublin, Ireland

transactions. Document findings in the case management system with clear, well-supported rationales. Escalate potential sanctions violations to senior analysts and compliance teams as per internal protocols Negotiable

from: eFinancialCareers.ie - 16 days ago

Tax Manager - 12 Month FTC  

ICON Clinical Research Limited - Dublin

and timely quarterly US GAAP tax reporting for allocated countries Assisting more senior members of the tax teams (senior managers, etc.) with a range of ad-hoc tax projects Ensuring compliance with local 12000.0

from: irishjobs.ie - 9 days ago

Compliance Manager - Consumer Protection  

Permanent TSB - Dublin

in these will also work with senior management in Regulatory Compliance and Conduct Risk to ensure the effective operation of the Banks compliance and conduct risk frameworks including the effective independent oversight 12000.0

from: irishjobs.ie - 10 days ago

Insurance Senior Consultant / Insurance Consultant (Actuarial & Risk Management)  

Finalyse - Dublin, Ireland

cross-disciplinary excellence. As an Insurance Consultant or Senior Consultant, you will work on cutting-edge projects in insurance risk management, valuation, and regulatory compliance. Your work Competitive

from: eFinancialCareers.ie - 19 days ago

Head of Compliance PCF 12/52  

The Panel Group - Dublin

Terrorist Financing Compliance. The role holder would also act in a consultative way in advising the Board and Senior Management on the effect of regulatory or legislative changes to business practices

from: irishjobs.ie - 10 days ago

Compliance Manager - West Dublin  

ICDS Group - Dublin

and DAFM Compliance. In this role you will: 1. Work as part of the senior Plant Management team to ensure a culture of safety 2. Ensure adherence to procedures for DAFM pre-requisite proposals (PRPs

from: irishjobs.ie - 15 days ago

VAT Specialist  

Vanguard Group, Inc. - Dublin, Ireland

and US business partners and interact with multiple service providers. The role will be based in Dublin and will report into the Senior Manager for Corporate Taxes for Europe, who is based in London Competitive

from: eFinancialCareers.ie - 23 days ago

Tax Consultant  

HireIQ Limited - Dublin

, compliance documents, and filings for corporate and individual clients Gain experience with payroll services, assisting clients in managing payroll compliance and related tax matters Collaborate with senior 65000.0

from: irishjobs.ie - 16 days ago

Financial Services Claims Specialist  

Hays Specialist Recruitment Ireland Ltd - Dublin

improvement. Present comprehensive reports on complaint trends and resolutions to senior leadership. Work closely with Compliance and Risk teams to ensure adherence to Central Bank of Ireland regulations 50000.0

from: irishjobs.ie - 17 days ago

Compliance and Operational Risk Specialist  

Bank of America - Dublin, Ireland

judgment and influence, and constructively advises and challenges business leaders, balancing business strategy with appropriate controls. Responsibilities: Provide independent compliance and operational Competitive

from: eFinancialCareers.ie - 25 days ago


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