Compliance Monitoring Plan Jobs
Compliance Manager (Financial Crime)
FNZ Group - Dublin, Ireland
and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include Competitive
from: eFinancialCareers.ie - 3 days ago
Compliance Manager (Data Protection)
FNZ Group - Dublin, Ireland
and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include Competitive
from: eFinancialCareers.ie - 3 days ago
Management Accountant, Public Service, Wicklow, Hybrid
Accountancy Solutions - Wicklow
their obligations & responsibilities Provide analytical input to the process of identifying, assessing, implementing and monitoring Service Improvement and Cost Containment plans Supporting and participating
from: irishjobs.ie - 8 days ago
CPL Recruitment - Dublin
and subject matter experts to map current and future-state workflows, identify compliance requirements, and implement streamlined, efficient processes. * Extensive experience testing and monitoring HR-related € 95000
from: cpljobs.com - 16 days ago
Compliance Officer, Assistant Vice President, Hybrid
State Street International (Ireland) Ltd - Kilkenny
of testing activities to ensure a robust and comprehensive monitoring and testing plan Actively engage with the business unit in relation to their regulatory obligations, fostering an open, co-operative 12000.0
from: irishjobs.ie - 16 days ago
Credit Controller
Savvi Recruitment Consultants - Galway
with customers to understand their financial situations and negotiate repayment plans. Implement collection strategies tailored to hire purchase and leasing agreements, ensuring compliance with relevant laws 35000.0
from: irishjobs.ie - 15 days ago
Select Tech Group - Dublin, County Dublin, IE
required. Overseeing and undertaking audits where appropriate and ensure an action plan where objectives are established to address issues identified and then own the delivery against these action plans Competitive
from: bidrecruit.io - 22 days ago
Assoc. Reg. Compliance Analyst
Blackhawk Network - Dublin, Ireland
: Execute monitoring tasks in line with the Compliance Monitoring Plan. Prepare output reports detailing observations, findings, and recommendations for review by Senior Manager. Issuance of final reports Competitive
from: eFinancialCareers.ie - 27 days ago
Compliance Officer (13 Month Fixed Term Contract)
AXA Insurance Ireland - Dublin
legislative Framework and the GDPR requirements would be an advantage. Experience in drafting and implementing both policies / procedures and compliance monitoring plan / control reviews. Experience in managing 12000.0
from: irishjobs.ie - 27 days ago
AQMetrics - Maynooth, County Kildare
the Compliance Manual and the Monitoring Plan Conduct Compliance activities as set out in the Manual and Monitoring Plan (Compliance Risk Assessments, execution of Compliance Monitoring Plan, Complaints handling
from: workable.com - More than 30 days ago
