Regulatory Compliance Manager Jobs in County Cork
Analyst - KYC & Onboarding
Deutsche Börse Group - Cork, Ireland
of all documentation that is used to set up a new customer and maintain existing ones. Task/responsibilities Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory Competitive
from: eFinancialCareers.ie - 12 days ago
Analyst - KYC & Onboarding
Deutsche Börse - Cork, Ireland
a new customer and maintain existing ones. Task/responsibilities Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirements Ensure strict adherence Competitive
from: eFinancialCareers.ie - 12 days ago
EPS Group - Mallow, County Cork, IE
7. Client and Stakeholder Management Liaise with the client and regulatory bodies on health, safety, and environmental matters Provide regular updates and reports on safety performance and compliance Competitive
from: bidrecruit.io - More than 30 days ago
