58 Compliance Operational Jobs - page 2
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SET0225 - Senior Vice President, Operations, SETU Forvis Mazars GmbH & Co. KG - Dublin, Ireland sustainability and fiscal responsibility Maintain responsibility for compliance with operational regulations and standards Hold a representative role for SETU at relevant fora both internally and externally Competitive 7 days ago
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Internal Audit & Risk Lead - 3 day week - Fixed Term Contract Three Ireland - Dublin we are looking for: A minimum 3+ years of experience in any of the following disciplines: internal audit, operational risk, compliance risk, technology risk, or the management of a process or business 12000.0 8 days ago
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VAT Specialist Vanguard Group, Inc. - Dublin, Ireland Responsible for the VAT affairs of the European legal entities across 8 countries. This role requires the provision of advice, value creation, risk management, compliance and operational support Competitive 8 days ago
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Head of Treasury Allied Irish Bank - Dublin, IE, IE . Delivery of liquidity risk management enhancements through a standalone project, with a view to ensuring compliance with EBA and SREP guidelines. Focus on embedding robust operational processes 12 days ago
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Data Protection and Information Governance Officer South Dublin County Council - Dublin Council is managed in line with the Councils policies, procedures and relevant legislation and regulation. The post holder will take the Strategic and operational lead for compliance with corporate 75000.0 9 days ago
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Finance Manager Moxy Dublin Docklands - Dublin related systems & implementing all procedures, audits & checks to ensure compliance & efficiency. The Finance Manager will work closely with the General Manager and Group Accountant to support decision 50000.0 9 days ago
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Workplace Solutions - Settlement Manager JPMorgan Chase & Co. - Cork, Ireland and assessments of custody partners to ensure compliance and operational excellence. Risk Management: Identify, assess, and mitigate risks associated with settlement operations. Develop and implement risk Competitive 10 days ago
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Senior Pension Administrator - DC Abrivia - Dublin meetings and business development projects. Streamline workflow to enhance service delivery and operational efficiency. Process new business applications for pensions, investments, and life assurance. Ensure 65000.0 9 days ago
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Audit Supervisor - Enterprise Control Functions Bank of America - Dublin, Ireland wide range of Lines of Businesses (LOBs) including mainly CFO but also Legal, Compliance and Operational Risk and HR. The role requires sound analytical skills to produce high quality, risk-based testing Competitive 10 days ago
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MLRO - Money Laundering Reporting Officer Interactive Brokers - Dublin, Ireland legislation and emerging financial crime typologies into clear business-focused processes. Direct initiatives aimed at enhancing the AML compliance programme on an ongoing basis Prevent and Identify operational Competitive 10 days ago
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