Latest Compliance Monitoring jobs - JobisJob Ireland Mobile

75 Compliance Monitoring Jobs

Compliance Officer KennCo Insurance - Dublin with your colleagues in the delivery of compliance monitoring and guidance, along with operational oversight to ensure compliance with applicable regulation across all departments. This is a hybrid role based Yesterday
Safeguarding, Risk and Compliance Manager Camphill Communities of Ireland - Naas, County Kildare, IE monitoring and co-ordinate action plans to address areas of non-compliance in partnership with key personnel. Utilise data from self -assessments against HIQA Standards and recommendations from HIQA Up to € 72,223 per year 3 days ago
Lead KYC Analyst, Specialized Diligence, EMEA Circle - Dublin, Ireland and enhanced due diligence, including review of negative news and nature of business On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity, collecting Competitive Yesterday
Pension Scheme Risk Manager and Pension Scheme Secretary National Treasury Management Agency - Dublin in their oversight of the Scheme's compliance monitoring processes; Liaise with Internal Audit Key Function Holder to provide information required for internal audits, and ensure audit findings are addressed 12000.0 6 days ago
Forum: Start a Discussion Join
Compliance Officer - Belfast Abacus Professional Recruitment - Belfast objectives. Your responsibilities will include: Designing and implementing an effective compliance program. Monitoring adherence to policies and creating robust internal controls. Conducting regulatory risk 45000.0 Yesterday
Treasury Analyst Allied Irish Bank - Dublin, IE, IE responsibility for overseeing all Finance related reconciliations. Overseeing the liquidity risk metrics and monitoring compliance to exposure limits. Working with the team and broader Finance team on living 7 days ago
Commercial Manager Collinstown Co Kildare Jones Engineering H.A. O'Neill - Westmeath . Responsibilities To provide support to Construction Team and Project Quantity Surveying on the following functions including, but not limited to the following: Ensure compliance with contract obligations and provide 12000.0 7 days ago
Accounts Assistant Osborne Recruitment - Dublin , and assist with cash forecasts. Internal Controls:Conduct weekly bank account reconciliations and support AML compliance by monitoring flagged transactions. Ideal Candidate: Qualifications: Bachelors degree 45000.0 7 days ago
Asset Supervisor Lucas Executive Search - Northern Ireland overseeing maintenance operations, monitoring performance, ensuring regulatory compliance, and driving continuous improvement initiatives. The Job: Lead and coordinate maintenance activities for a portfolio 40000.0 2 days ago
Director of Enforcement and AML Gambling Regulatory Authority of Ireland - Dublin in meetings, conferences, and other forums to promote compliance and integrity within the gambling industry. Manage the performance of staff in the Monitoring, Enforcement and AML department. Any other duties 100000.0 9 days ago

Top locations