6 Compliance Monitoring Plan Jobs in Cavan
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Compliance Manager (Financial Crime) FNZ Group - Dublin, Ireland and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include Competitive 5 days ago
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Compliance Manager (Data Protection) FNZ Group - Dublin, Ireland and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include Competitive 5 days ago
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Project Manager HR Compliance New CPL Recruitment - Dublin and subject matter experts to map current and future-state workflows, identify compliance requirements, and implement streamlined, efficient processes. * Extensive experience testing and monitoring HR-related € 95000 18 days ago
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Group ESG Business Partner Select Tech Group - Dublin, County Dublin, IE required. Overseeing and undertaking audits where appropriate and ensure an action plan where objectives are established to address issues identified and then own the delivery against these action plans Competitive 24 days ago
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Compliance Officer AQMetrics - Maynooth, County Kildare the Compliance Manual and the Monitoring Plan Conduct Compliance activities as set out in the Manual and Monitoring Plan (Compliance Risk Assessments, execution of Compliance Monitoring Plan, Complaints handling More than 30 days ago
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Assoc. Reg. Compliance Analyst Blackhawk Network - Dublin, Ireland : Execute monitoring tasks in line with the Compliance Monitoring Plan. Prepare output reports detailing observations, findings, and recommendations for review by Senior Manager. Issuance of final reports Competitive 29 days ago
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