Compliance Jobs in Leinster
Manager, Risk Management
PayPal, Inc. - Dublin, Ireland
of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter-terrorist Competitive
from: eFinancialCareers.ie - 2 days ago
Director, Portfolio & Fund Management
Carlyle - Dublin, Ireland
and compliance with all covenants Equity & Board Reporting Preparation of the servicer update for the quarterly board meetings Preparing responses to the questions from the Board Communicating with the equity Competitive
from: eFinancialCareers.ie - 2 days ago
Senior Director - Group Accounting & Reporting
ICON Clinical Research Limited - Dublin
financial statements & audit processes Ensuring compliance with responsibilities as a NASDAQ listed group around internal control over financial reporting (SOX) We are ideally looking for: A Qualified 12000.0
from: irishjobs.ie - 2 days ago
Technology Compliance Officer - Vice President
J.P MORGAN S.E Dublin Branch - Dublin
, diversity, equity and inclusion initiatives. As a Technology Compliance Officer in our Technology & Cyber CCOR team, you will have the opportunity to contribute and develop the Technology Compliance programme 12000.0
from: irishjobs.ie - 15 days ago
Senior Compliance Officer
AXA Insurance Ireland - Dublin
Description We're recruiting a Senior Compliance Officer to join our AXA Ireland team. Reporting to the Chief Compliance Officer, your role will responsible for delivering assurance to AXA Ireland 12000.0
from: irishjobs.ie - 17 days ago
Internal Audit & Risk Lead - 3 day week - Fixed Term Contract
Three Ireland - Dublin
, including our enterprise-wide risk management framework and compliance plans. The Internal Audit & Risk Lead is a part time role (3 working days per week on a flexible basis) and will be responsible 12000.0
from: irishjobs.ie (+1 source) - 3 days ago
Senior KYC/AML Onboarding Specialist | Experienced Hire
Susquehanna International Group - Dublin, Ireland
services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis Competitive
from: eFinancialCareers.ie - 3 days ago
Compliance & AMLO Manager Ireland
Global Payments, Inc. - Dublin, Ireland
Summary Responsible for all business support in relation to compliance and regulatory matters, policy drafting and review, regulatory change management and compliance support for new product approval Competitive
from: eFinancialCareers.ie - 18 days ago
Senior Manager, GD Quality Management (GCP)
Regeneron Ireland DAC - Dublin
and compliance within Global Development Quality (GDQ) systems. The GDQM (GCP) QML will engage with key stakeholders, build strategic partnerships working and liaising with study teams, relevant functions 12000.0
from: irishjobs.ie (+1 source) - 4 days ago
Payroll and Operations Officer
State Street International (Ireland) Ltd - Dublin
, regulatory and statutory reporting. Individual contributor with process improvements background, compliance mindset and proven team player is required to join our team. In the role you willneed to work 12000.0
from: irishjobs.ie - 4 days ago
