67 Compliance Monitoring Jobs
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Senior Risk & Compliance Officer - Insurance Elysearch & Placement Ltd - Dublin of the Compliance Framework and Compliance Plan Conducting compliance monitoring reviews Provide advice on appropriateness and effectiveness of controls and the application of rules, regulations and the companys 70000.0 2 days ago
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Head of Tax CPL Recruitment - Dublin, County Dublin, Ireland information filing/reporting. Ensure all Tax reporting & Payments are adequate and appropriate. Monitoring of Tax Regulation Changes ensuring timely compliance. Assess/manage tax risks for Group Companies 3 days ago
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Financial Controller Morgan McKinley - Cork and making a real impact on the company's overall direction. Responsibilities Prepare and review financial reports, including performance analysis and cash flow monitoring. Develop and monitor key performance 70000.0 2 days ago
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Malawi Liaison and Grants Compliance Officer Children Of The Nations Uk - Belfast compliance with Standards of Service, Partnership Covenant, and Grant Agreement Support the development and execution of Monitoring, Evaluation, Accountability and Learning (MEAL) procedures, in collaboration 0.0 5 days ago
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Compliance Officer Allied Irish Bank - Dublin, IE, IE commitment to giving back to the communities that we work in. About the Compliance Officer role We have an exciting opportunity to join our Compliance Monitoring team for someone who is looking 5 days ago
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Performance and Reporting Officer MCS Group - Belfast , in support of the statutory obligations in the area. Looking after CRM data integrity. Monitoring and reporting of compliance, risk and organisation governance. Research tasks for specialised projects 39133.93 5 days ago
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Relationship Manager (Depositary Services) Dublin Skillfinder International - Dublin, Ireland and, not limited to, client management, reviewing and approving property transactions, maintaining and updating the property database, monitoring fund compliance with investment restrictions, engaging €65k - €68k 2 days ago
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Head of Compliance and Risk Manager Horizon House Group (Fazyard Limited) - Dublin and presenting governance structure and companys policies and procedures. Writing and developing compliance action plans and agreeing timeframes for actions to be achieved by. Operating, monitoring and managing 8 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 8 days ago
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Financial Controls Auditor HAYS Specialist Recruitment - Belfast for periodic management and board meetings, as well as reporting to the Group. Monitoring cash balances (including floats, ATM balances, and post office cash) to ensure compliance with agreed limits 30000.0 6 days ago
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