Latest Compliance Operational jobs (page 3)

59 Compliance Operational Jobs - page 3

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
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
Underwriting Controls & Governance Manager Lincoln Recruitment Ltd - Dublin framework and relevant regulatory obligations. Key responsibilities include: Implementing the Product Oversight & Governance policy, ensuring regulatory compliance and operational effectiveness. Overseeing 80000.0 12 days ago
Fund Management Project Manager-550 Euro per day Robert Walters Limited - Dublin of regulatory and legal structures in relation to the Lux funds industry. Understanding of operational and reputational risks in a fund and the operational control environment required to manage these risks 100000.0 12 days ago
Chief Risk Officer Fiserv, Inc. - Dublin, Ireland identification; Business Continuity; regulatory risk, fraud risk with core expertise in credit, third party management and operational risk. Strong understanding of IT, Cyber, operations, outsourcing Competitive 14 days ago
Finance Business Partner FRS Recruitment - Kildare strategic plans. Support capital investment decisions and grant applications. Ensure compliance with audit, governance, and tax requirements. Collaborate with stakeholders across finance and operational teams 65000.0 12 days ago
Underwriting Controls Manager Abrivia - Dublin (POG) policy to ensure compliance and operational efficiency. Manage the Quality Assurance framework in collaboration with underwriting and pricing teams, including ROCO process management and controls 85000.0 15 days ago
Program Manager, Third Party Regulatory Risk Stripe - Dublin, Ireland our existing regulatory compliance programs across the Digital Operational Resilience Act (DORA), and other regulatory regimes. Responsibilities Refine existing regulatory compliance programs across the Digital Competitive 17 days ago
Management Accountant Synergy Recruitment Partners - Dublin and balance sheet reconciliations to ensure accuracy and compliance with policies. Prepare and submit tax returns (e.g., RCT, VAT, CE, VIES, Intrastat) in compliance with regulations. Maintain the fixed asset 55000.0 15 days ago
VAT Specialist - Global Investment Manager The Panel Group - Dublin , value creation, risk management, compliance and operational support to the business on a broad range of VAT matters and you will be responsible for the VAT affairs of the European legal entities across 75000.0 16 days ago

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