Global Financial Compliance Jobs

Cardinal Health, LLC - Dublin (+1 location)

and financial reporting processes of the Company and ensuring compliance with Irish regulations. This role is responsible developing and leading a team of professionals to maintain appropriate accounting 12000.0

from: irishjobs.ie (+1 source) - 2 days ago

CME Technology Support Services Ltd - Belfast

and operational activities related to all of KYC/AML due diligence onboarding requirements for new and existing customers across CME Group, in line with CME Group's Global Financial Crime Compliance programme 0.0

from: nijobs.ie - 3 days ago

Sigmar Recruitment - Dublin

progression About Your New Job Develop and implement annual audit plans based on risk assessments. Lead internal audits across various departments to assess compliance, financial controls, and governance 95000.0

from: irishjobs.ie - 2 days ago

CPL Recruitment - County Cork (+1 location)

management & completing budget reviews as part of month-end close process. Preparing monthly cashflow forecasts and quarterly income statements for presentation to global treasury and tax. Ensuring compliance Negotiable

from: cpljobs.com (+1 source) - 5 days ago

Deloitte Ireland LLP - Dublin

and our global network of professionals, to make an impact that matters to our clients. Deloitte are currently seeking to hire a full time permanent Compliance Senior to join our financial services tax compliance 12000.0

from: irishjobs.ie - 5 days ago

Claran Consultants Ltd - Cork

budget reviews as part of month-end close process. Prepares monthly cashflow forecasts and quarterly income statements for presentation to global treasury and tax. Ensure compliance with global internal 50000.0

from: irishjobs.ie - 5 days ago

Alexander Mann Solutions (Contingent) - Dublin, Ireland

to identify potential sanctions violations and compliance risks. Analysts will document findings in line with internal policies, ensuring adherence to global sanctions frameworks. As a Financial Crime Analyst Negotiable

from: eFinancialCareers.ie - 5 days ago

Transfermate - Dublin, Ireland

in compliance, risk management, or legal advisory roles within financial institutions. Proven expertise in counterparty risk and downstream risk frameworks. Extensive knowledge of global regulatory requirements Competitive

from: eFinancialCareers.ie - 7 days ago

Morgan McKinley - Clare

business growth. Responsibilities: Lead all aspects of financial accounting, reporting, and corporate governance across international markets. Ensure compliance with US GAAP and oversee audit processes 90000.0

from: irishjobs.ie - 11 days ago

Macquarie Group - Dublin, Ireland (+1 location)

, monitoring and reporting in relation to Macquarie's material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit Competitive

from: eFinancialCareers.ie (+1 source) - 16 days ago