Compliance Analyst Jobs in Dublin

Cantor Fitzgerald Securities - Dublin, Ireland

Job Description Role Summary: The Compliance Analyst will report to the Senior Compliance Manager on the Core Compliance Team. They will be responsible for conducting periodic testing in line Competitive

from: eFinancialCareers.ie - 8 days ago

The Panel Group - Dublin

A leading international financial services firm is seeking a Compliance Analyst to join their team in Dublin city centre. The ideal candidate will be detail-oriented and self-motivated 55000.0

from: irishjobs.ie - 14 days ago

@Recruit IT Limited - Dublin

We are looking for an experienced Business Analyst with a strong background in Compliance, GAP Analysis and requirements gathering for an asap contract start. Our client is looking to speak 127185.27

from: irishjobs.ie - 9 days ago

Binance - Dublin, Ireland

Responsibilities: Handle and review all forms of global law enforcement inquiries Perform blockchain tracing and preliminary investigations... Competitive

from: eFinancialCareers.ie - 5 days ago

daa - Dublin

reporting into the Group Tax Manager. This position is focused on consultancy and advisory type projects with a much smaller focus on compliance. The Group Tax Analyst will also get exposure 75000.0

from: irishjobs.ie - 9 days ago

Morgan McKinley - Dublin

data protection-related complaints and inquiries. Reporting to the Data Protection Officer, the DPO Support Analyst will assist in implementing data protection services, ensuring compliance 16000.0

from: irishjobs.ie - 16 days ago

Circle - Dublin, Ireland

you'll be responsible for: Circle is looking for a Lead Analyst, Know Your Customer (KYC) to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Competitive

from: eFinancialCareers.ie - 25 days ago