Compliance Monitoring Jobs
Tax, Treasury and Capital Expenditure Controller
Rehab Group - Dublin
function for Rehab Group, focusing on improving and maintaining existing controls and ensuring compliance with same. Ongoing monitoring of available cash flow to ensure sufficient funds in place for both 12000.0
from: irishjobs.ie - Yesterday
Funds - Relationship Manager / (Depositary Services)
Pontoon Solutions - Dublin
the property database, monitoring fund compliance with investment restrictions, engaging with regulators and audit firms, producing accurate MI reporting, assisting in depositary projects and initiatives 48917.41
from: irishjobs.ie - 2 days ago
AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client)
Baker McKenzie - Belfast
Experience with AML/KYC/Due Diligence processes and systems Experience with AML monitoring and screening Able to manage processes efficiently, with accuracy and attention to detail A recognized AML/Compliance 0.0
from: nijobs.ie - 2 days ago
CSRD Reporting Analyst
Musgrave Group - Cork
required support in developing new policies. Support with acquisition due-diligence to ensure new acquisitions are aligned to data requirements. Adopt a continuous improvement monitoring and refinement
from: irishjobs.ie - 3 days ago
Financial Accountant
FRS Recruitment - Longford (+1 location)
to work closely with senior management and operational teams to enhance financial performance. Key Responsibilities: * Financial reporting, compliance, and audit preparation * Management accounting 65000.0
from: irishjobs.ie - 3 days ago
Data Protection Support and Training Assistant
VANRATH - Lisburn
. Compliance Monitoring and Reporting Participate in monitoring the Council's compliance with data protection legislation, reporting on findings and suggesting improvements. Assist in compiling reports on data 34242.19
from: nijobs.ie - 4 days ago
Internal Audit and Risk Business Partner
Musgrave Group - Dublin
environment Devising practical, value adding solutions to address observations that arise during audits/reviews Drafting reports for HOIA review and subsequent discussion with business management Monitoring
from: irishjobs.ie - 4 days ago
Data Protection & Compliance Officer
Enable Ireland - Republic of Ireland
training on data protection and FOI to staff. Promoting a culture of compliance across the organisation. Leading policy development, compliance projects, and IT initiatives related to data protection 60000.0
from: irishjobs.ie - 5 days ago
Financial Crime Analyst, Dublin
Alexander Mann Solutions (Contingent) - Dublin, Ireland
, or transaction monitoring. Understanding of sanctions regulations and compliance frameworks (OFAC, EU, UK, UN). Proficiency in using case management systems and transaction monitoring tools. Strong analytical Negotiable
from: eFinancialCareers.ie - 6 days ago
Auditor - Not for Profit
Sanderson Recruitment (Ireland) Limited - Dublin
expenditure returns and financial records. Compliance Assessment: Verify the eligibility of all expenditures against programme rules. Budget Monitoring: Track actual expenditure against budgets and highlight 70000.0
from: irishjobs.ie - 5 days ago
