Compliance Analyst Jobs in Dublin

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

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

BioMarin International Limited - Dublin

. About Corporate Groups It takes a village, and at BioMarin our corporate groups are the people behind our success. Groups such as IT, Finance, Legal, Global Compliance & Ethics, and our People Team 12000.0

from: irishjobs.ie - 10 days ago

Fiserv, Inc. - Dublin, Ireland

do? As a Scheme Operations Analyst, you will be responsible for ensuring our organization's compliance with industry standards, regulations, and card scheme rules. In this role, you will support the intake of card Competitive

from: eFinancialCareers.ie - 17 days ago