65 Compliance Monitoring Jobs
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MLRO-Funds Savvi Recruitment Consultants - Dublin procedures. Contribute to the development and execution of the Group Compliance Monitoring Programme and prepare insightful board reporting. Act as a key point of contact for compliance queries, providing 80000.0 2 days ago
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Head of Governance, Risk & Compliance Vision Ireland - Dublin, County Dublin, IE Ireland Ensure the continued development and monitoring of the governance, risk, and compliance strategic objectives and KPI's within Vision Ireland Development and implementation of risk management Competitive 2 days ago
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Malawi Liaison & Grant Compliance Officer HappyJobsNI.com - Belfast , Programme Manager, Grant Compliance Officer, Project Coordinator, Monitoring & Evaluation Specialist, International Program Coordinator, Partnership Manager, or similar positions. How to apply: If you're 30000.0 2 days ago
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Finance Director HAYS Specialist Recruitment - Belfast they are appropriately motivated and developed to carry out their responsibilities, including people management of direct/indirect reports (establishing scorecards, KPI's and monitoring and measuring progress). Review 85000.0 3 days ago
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Senior Compliance Manager FNZ Group - Dublin, Ireland of oversight of the application of regulatory compliance policies and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR Competitive Yesterday
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Senior Trading & Execution Specialist Marsh McLennan - Dublin actions as required e.g. advising flows to segregated managers, cash management and subscribing/ redeeming units from fund of fund portfolio etc. Monitoring actual asset allocation of existing products 90000.0 5 days ago
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Relationship Manager / Funds (Depositary Services) Pontoon Solutions - Dublin the property database, monitoring fund compliance with investment restrictions, engaging with regulators and audit firms, producing accurate MI reporting, assisting in depositary projects and initiatives 48917.41 11 days ago
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Finance Manager Irish League of Credit Unions - Dublin overall direction, and ensuring efficient financial processes for ILCU and its subsidiaries. This includes preparing consolidated financial statements, monitoring investments, and ensuring compliance 2 days ago
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Manager Compliance, Northern Trust Fund Services Ireland Limited (NTIFASIL), Management Company Northern Trust - Dublin of Compliance Risk Assessment, Monitoring and Testing, Regulatory Change, Compliance Policies and Management Reporting. Deliver the annual Compliance Programme of work for the legal entity with the Designated 12000.0 6 days ago
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Compliance Manager The Panel Group - Dublin , The Role - Ensure the brokerage complies with relevant regulatory requirements - Execute and maintain a compliance monitoring framework - Create, implement, and update internal compliance policies - Develop 6 days ago
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