12 Regulatory Compliance Officer Jobs in County Dublin
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Finance Regulatory Counsel Wayflyer - Dublin, Ireland , ensuring timely and expert support. Advise the business on regulatory implications of proposed changes in strategy or operations. Work as a key member of the legal and compliance team, collaborating cross Competitive 16 days ago
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Risk and Compliance Specialist Recruitment Plus - Dublin that all non-compliance risks are identified and monitor the proper implementation of the compliance framework by LOD1, including regulatory training and Culture and Conduct aspects. This person 50000.0 4 days ago
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Head of Legal & Compliance - ASIL AON - Dublin Crime Team, Privacy, legal counsel etc. Skills and experience that will lead to success. Extensive experience and is capable of potentially stepping into their first PCF role. Licensed Compliance Officer 12000.0 11 days ago
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Compliance Supervisor SEI Investments (Europe) Ltd. - Dublin, Ireland corporate policies Provide support in undertaking robust compliance risk assessments and developing a risk based and proportionate annual Compliance Monitoring Plan Support the Chief Compliance Officer Competitive 6 days ago
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Payroll and Operations Officer State Street International (Ireland) Ltd - Dublin , regulatory and statutory reporting. Individual contributor with process improvements background, compliance mindset and proven team player is required to join our team. In the role you willneed to work 12000.0 3 days ago
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Head of Risk & Compliance Cpl Resources - Finance - Dublin Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer 100000.0 5 days ago
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Risk & Compliance Officer fire.com - Dublin , risk, and oversight frameworks, ensuring that Fire (EU) operates in full alignment with all applicable Irish and EU regulatory requirements. As the designated Money Laundering Reporting Officer (MLRO 5 days ago
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Financial Crime Manager Abrivia - Dublin and embedding a strong compliance culture across the business. The successful candidate will work closely with the Chief Compliance Officer and will represent the business in wider group-led initiatives, ensuring 75000.0 5 days ago
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Senior AML Specialist Benjamin Finance - Dublin, County Dublin regulatory standards. This contract role offers valuable exposure and a strong potential for future collaboration. As a key member of our team, you will report directly to the Chief Risk and Compliance Officer 6 days ago
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Technology Compliance Officer - Vice President J.P MORGAN S.E Dublin Branch - Dublin , diversity, equity and inclusion initiatives. As a Technology Compliance Officer in our Technology & Cyber CCOR team, you will have the opportunity to contribute and develop the Technology Compliance programme 12000.0 14 days ago
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