37 Compliance Jobs in Carrigaline - page 2
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AML/KYC Officer Alter Domus - Cork, Ireland industry; Familiarity with ("Anti-money Laundering and Counter Terrorist Financing") AML/CTF legislation/directives; You show high interest in regulatory and compliance topics; You are fluent in English Competitive 8 days ago
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Senior Cost Accountant (TEMPORARY) BioMarin International Limited - Cork costing, excess & obsolescence, SOX compliance, USGAAP audits, intercompany profit elimination and balance sheet reconciliations. The Senior Cost Accountant will be part of a team responsible for global 12000.0 3 days ago
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Accounts Assistant & Payroll. Sigmar Recruitment - Cork necessary. Processing Payroll & Expense Reports VAT Returns & Tax Compliance Debtors. Creditors. Assisting with month end. Experience Min 4 years' in a similiar role. Ideally coming from similiar industry 40000.0 5 days ago
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Workplace Solutions - Settlement Manager JPMorgan Chase & Co. - Cork, Ireland , efficient, and deliver a superior customer experience. Collaborate with customer service teams to address and resolve any settlement-related issues promptly. Regulatory Compliance: Ensure all settlement Competitive 10 days ago
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MLRO Manager Alter Domus - Cork, Ireland and acts as Product Lead Maintain training material and template documentation Your PROFILE: You hold a degree in regulatory law or Compliance; You must have at least 5 years' experience in Compliance Competitive 10 days ago
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Accountant (Semi-Senior/part qualified) Cpl Resources - Cork portfolio. Assist in audits, from planning to finalization, ensuring compliance with accounting standards. Mentor and support trainee accountants and junior staff, providing guidance and reviewing work. Build 11 days ago
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Assistant Financial Controller Clayton Cork City - Cork running of the finance function within the hotel. This will include the management of controls and compliance and ensuring reporting is being maintained to a high standard. They should seek to provide 12 days ago
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Analyst - KYC & Onboarding Deutsche Börse Group - Cork, Ireland of all documentation that is used to set up a new customer and maintain existing ones. Task/responsibilities Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory Competitive 12 days ago
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Analyst - KYC & Onboarding Deutsche Börse - Cork, Ireland a new customer and maintain existing ones. Task/responsibilities Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirements Ensure strict adherence Competitive 12 days ago
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Retail Management Accountant Dinos Group - Cork , to improve financial tracking. Ensure compliance with internal financial policies and external reporting requirements. Qualifications & Experience Qualified Accountant (ACA, ACCA, CIMA) or working towards 15 days ago
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