Compliance Officer Jobs in Blackrock

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Head of Compliance  

Dublin, County Dublin, Ireland

where required, i.e. when a material compliance breach occurs; Act as the Company's Data Protection Officer, appointed by the Board, to monitor that the Company is in line with all of its data protection

from: jobleads.ie - 3 days ago

Compliance Manager (Higher Executive Officer)  

Sigmar Recruitment - Dublin

Regulator of the National Lottery (ORNL) - Compliance Manager (Higher Executive Officer) | Public Sector | Dublin City Centre | €57k Sigmar Recruitment is working in conjunction with the Regulator 55000.0

from: irishjobs.ie - 2 days ago

Paysend EU DAC Head of Compliance MLRO  

Dublin, County Dublin, Ireland

, Transaction Monitoring, Risk Assessments, and Reporting (SARs) Bachelor’s degree in law, Business, Auditing or related field. Licensed Compliance Officer (LCI) Qualifications (or equivalent) and Financial Crime

from: jobleads.ie - 13 days ago

Head of Compliance AML/CFT, Ireland  

Dublin, County Dublin, Ireland

team, in particular, is responsible for the overall AML/CFT and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements. What You'll Be Doing: Act as AML Officer

from: jobleads.ie - 12 days ago

Investment Compliance Services - Officer  

State Street Corporation - Dublin, Ireland

You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to... Competitive

from: eFinancialCareers.ie - 3 days ago

Compliance Officer  

Eirkoo - Dublin

Requirements Relevant third level degree such as accounting, business, finance or law; ACOI qualification a distinct advantage; 2+... 65000.0

from: irishjobs.ie - 22 days ago

Head of Compliance and Risk (PCF14 & PCF15)  

Dublin, County Dublin, Ireland

accountability, setting the Firm’s risk appetite, imposing risk management processes, taking decisions on risk responses. Act as Compliance Officer, MLRO, and hold PCF15 role. Includes: Manage the Firm’s

from: jobleads.ie - 25 days ago

Audit and Compliance Support Officer, OFF  

State Street Corporation - Dublin, Ireland

, and passionate about enhancing engineering SDLC practices, this position is ideal for you. Why this role is important to us The Audit and Compliance Support Officer will assist with audit and compliance tasks Competitive

from: eFinancialCareers.ie - 14 days ago

Executive Legal Counsel  

Cpl Resources - Dublin

and the review of Procurement contracts Offer advisory to the DPO and Information Compliance Officer Identifying commercial and legal risks and following up with strategies as to how to mitigate This role

from: irishjobs.ie - 2 days ago

Executive Legal Counsel  

Cpl Resources - Finance - Dublin

and the review of Procurement contracts Offer advisory to the DPO and Information Compliance Officer Identifying commercial and legal risks and following up with strategies as to how to mitigate This role

from: irishjobs.ie - 2 days ago


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Compliance Officer in Blackrock