Compliance Analyst Jobs

NIRAS Ireland - Cork, County Cork

Global Trade Compliance Analyst (GTC) Objectives of the Position: The purpose of this position is to manage the import/export compliance and operational activities as well as all efforts in Ireland

from: CV-library.ie - 2 days ago

WEX, Inc. - Dublin, Ireland

CDD ANALYST / HYBRID / DUBLIN / €50000-€55000 DEPENDANT UPON EXPERIENCE / BENEFITS / 12 MONTH FIXED TERM CONTRACT About the Team/Role The Compliance (CDD) Analyst will work under the supervision Competitive

from: eFinancialCareers.ie - Yesterday

Intercontinental Exchange - Dublin, Ireland

Job Purpose The Compliance Analyst is responsible for assisting the Compliance Officer of ICE Data Indices, LLC (IDI"), a subsidiary of Intercontinental Exchange Inc. (ICE) and a regulated Benchmark Competitive

from: eFinancialCareers.ie - 13 days ago

Recruitment Plus - Dublin

credit data and financial statements to evaluate the risks associated with the counterpartys creditworthiness, relying on the analysts issued opinion. The Risk and Compliance Specialist will also oversee 50000.0

from: irishjobs.ie - 3 days ago

Alexander Mann Solutions (Contingent) - Dublin, Ireland

, transactions, payments, and associated entities. This role involves analysing historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line Negotiable

from: eFinancialCareers.ie - 23 days ago

Respond - Republic of Ireland

. Data Protection Support the Data Protection & Compliance Analyst in the implementation of the Respond Data Protection Framework across the organisation. Provide guidance and training to all departments 80000.0

from: irishjobs.ie (+1 source) - 5 days ago

Brightwater - Dublin

IT GRC (Governance Risk and Compliance) Analyst Permanent - Hybrid About the Company A leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance 100000.0

from: irishjobs.ie - 24 days ago

Fiserv, Inc. - Dublin, Ireland

Crime Analyst do? The Financial Crime Analyst is responsible for evaluating new and additional merchant applications, ensuring compliance with anti-money laundering regulations-including the EU 5th AML Competitive

from: eFinancialCareers.ie - 7 days ago

State Street International (Ireland) Ltd - Kilkenny

Who we are looking for State Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with cyber/information security policy at State 12000.0

from: irishjobs.ie - 19 days ago

Northern Trust - Limerick, Ireland

Role/Department: The Senior Analyst is part of a global team responsible for ensuring the bank adheres to all sanctions, laws and regulations... Competitive

from: eFinancialCareers.ie - 21 days ago