50 Senior Compliance Jobs in Artane - page 3
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Graduate Financial Crime Analyst - Dublin, ROI Alexander Mann Solutions (Contingent) - Dublin, Ireland transactions. Document findings in the case management system with clear, well-supported rationales. Escalate potential sanctions violations to senior analysts and compliance teams as per internal protocols Negotiable 16 days ago
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Compliance Manager - Consumer Protection Permanent TSB - Dublin in these will also work with senior management in Regulatory Compliance and Conduct Risk to ensure the effective operation of the Banks compliance and conduct risk frameworks including the effective independent oversight 12000.0 10 days ago
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Head of Compliance PCF 12/52 The Panel Group - Dublin Terrorist Financing Compliance. The role holder would also act in a consultative way in advising the Board and Senior Management on the effect of regulatory or legislative changes to business practices 10 days ago
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Insurance Senior Consultant / Insurance Consultant (Actuarial & Risk Management) Finalyse - Dublin, Ireland cross-disciplinary excellence. As an Insurance Consultant or Senior Consultant, you will work on cutting-edge projects in insurance risk management, valuation, and regulatory compliance. Your work Competitive 19 days ago
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Compliance Manager - West Dublin ICDS Group - Dublin and DAFM Compliance. In this role you will: 1. Work as part of the senior Plant Management team to ensure a culture of safety 2. Ensure adherence to procedures for DAFM pre-requisite proposals (PRPs 15 days ago
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Tax Consultant HireIQ Limited - Dublin , compliance documents, and filings for corporate and individual clients Gain experience with payroll services, assisting clients in managing payroll compliance and related tax matters Collaborate with senior 65000.0 16 days ago
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VAT Specialist Vanguard Group, Inc. - Dublin, Ireland and US business partners and interact with multiple service providers. The role will be based in Dublin and will report into the Senior Manager for Corporate Taxes for Europe, who is based in London Competitive 23 days ago
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Financial Services Claims Specialist Hays Specialist Recruitment Ireland Ltd - Dublin improvement. Present comprehensive reports on complaint trends and resolutions to senior leadership. Work closely with Compliance and Risk teams to ensure adherence to Central Bank of Ireland regulations 50000.0 17 days ago
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IT Compliance Analyst Brightwater - Dublin mitigation strategies. Monitor and report on compliance status to senior IT leadership and risk committees. Prepare documentation for audits and regulatory reviews. Stay updated on changes in relevant laws 100000.0 17 days ago
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Compliance and Operational Risk Specialist Bank of America - Dublin, Ireland judgment and influence, and constructively advises and challenges business leaders, balancing business strategy with appropriate controls. Responsibilities: Provide independent compliance and operational Competitive 25 days ago
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