494 Compliance Jobs in Leinster - page 6
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Internal Audit & Risk Lead - 3 day week - Fixed Term Contract Three Ireland - Dublin , including our enterprise-wide risk management framework and compliance plans. The Internal Audit & Risk Lead is a part time role (3 working days per week on a flexible basis) and will be responsible 12000.0 3 days ago
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Compliance & AMLO Manager Ireland Global Payments, Inc. - Dublin, Ireland Summary Responsible for all business support in relation to compliance and regulatory matters, policy drafting and review, regulatory change management and compliance support for new product approval Competitive 18 days ago
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Senior KYC/AML Onboarding Specialist | Experienced Hire Susquehanna International Group - Dublin, Ireland services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis Competitive 3 days ago
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Assistant Financial Accountant OASIS Group - Swords, County Dublin, IE evidence and documentation to auditors. Preparation of periodic VAT returns. Assisting with Corporation Tax compliance matters. Drafting of individual financial statements using Caseware software. Develop Not Disclosed 4 days ago
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Senior Manager, GD Quality Management (GCP) Regeneron Ireland DAC - Dublin and compliance within Global Development Quality (GDQ) systems. The GDQM (GCP) QML will engage with key stakeholders, build strategic partnerships working and liaising with study teams, relevant functions 12000.0 4 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 4 days ago
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Data Governance Lead Special Olympics - Dublin and managing the adoption of data governance strategies and policies to ensure best practice data management and compliance with Data Protection legislation, whilst fostering a culture of effective data 50000.0 4 days ago
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Senior Regulatory Reporting Controller Bank of America - Dublin, Ireland , Internal Audit and Compliance Process improvement - Participate in assignments to identify and implement improvements to the process and control framework within which the group operates System development Competitive 4 days ago
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CVM Analyst ESB - Dublin and efficiencies. Support in the improved customer journey by adding touchpoints with the customer via SMC. Work closely with Business Intelligence (BI) & IT, Data Protection(DP) and Marketing to ensure compliance 55000.0 4 days ago
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Finance Officer - Grade VII (SC23-505) Stewarts Care Services Ltd - Dublin The Finance Officer plays a vital role in supporting the financial operations of Stewarts Care. The position involves financial and management reporting, compliance with relevant regulations, implementation 75000.0 3 days ago
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