Compliance Monitoring Jobs

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Senior Risk & Compliance Officer - Insurance  

Elysearch & Placement Ltd - Dublin

of the Compliance Framework and Compliance Plan Conducting compliance monitoring reviews Provide advice on appropriateness and effectiveness of controls and the application of rules, regulations and the companys 70000.0

from: irishjobs.ie - 2 days ago

Head of Tax  

CPL Recruitment - Dublin, County Dublin, Ireland

information filing/reporting. Ensure all Tax reporting & Payments are adequate and appropriate. Monitoring of Tax Regulation Changes ensuring timely compliance. Assess/manage tax risks for Group Companies

from: jobleads.ie (+3 sources) - 3 days ago

Financial Controller  

Morgan McKinley - Cork

and making a real impact on the company's overall direction. Responsibilities Prepare and review financial reports, including performance analysis and cash flow monitoring. Develop and monitor key performance 70000.0

from: irishjobs.ie - 2 days ago

Relationship Manager (Depositary Services) Dublin  

Skillfinder International - Dublin, Ireland

and, not limited to, client management, reviewing and approving property transactions, maintaining and updating the property database, monitoring fund compliance with investment restrictions, engaging €65k - €68k

from: eFinancialCareers.ie - 2 days ago

Malawi Liaison and Grants Compliance Officer  

Children Of The Nations Uk - Belfast

compliance with Standards of Service, Partnership Covenant, and Grant Agreement Support the development and execution of Monitoring, Evaluation, Accountability and Learning (MEAL) procedures, in collaboration 0.0

from: nijobs.ie - 5 days ago

Compliance Officer  

Allied Irish Bank - Dublin, IE, IE

commitment to giving back to the communities that we work in. About the Compliance Officer role We have an exciting opportunity to join our Compliance Monitoring team for someone who is looking

from: Allied Irish Bank - 5 days ago

Performance and Reporting Officer  

MCS Group - Belfast

, in support of the statutory obligations in the area. Looking after CRM data integrity. Monitoring and reporting of compliance, risk and organisation governance. Research tasks for specialised projects 39133.93

from: nijobs.ie - 5 days ago

Head of Compliance and Risk Manager  

Horizon House Group (Fazyard Limited) - Dublin

and presenting governance structure and companys policies and procedures. Writing and developing compliance action plans and agreeing timeframes for actions to be achieved by. Operating, monitoring and managing

from: irishjobs.ie - 8 days ago

Manager Compliance, Northern Trust Fund Services Ireland Limited (NTIFASIL), Management Company  

Northern Trust - Dublin

of Compliance Risk Assessment, Monitoring and Testing, Regulatory Change, Compliance Policies and Management Reporting. Deliver the annual Compliance Programme of work for the legal entity with the Designated 12000.0

from: irishjobs.ie - 8 days ago

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Financial Controls Auditor  

HAYS Specialist Recruitment - Belfast

for periodic management and board meetings, as well as reporting to the Group. Monitoring cash balances (including floats, ATM balances, and post office cash) to ensure compliance with agreed limits 30000.0

from: nijobs.ie - 6 days ago


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