24 Compliance Officer Jobs in Leixlip - page 2
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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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Part-Time HR Manager HR Search Ltd - Dublin , policies, and procedures with a strong eye for detail and compliance. Work closely with an external HR consultant for expert support and guidance. What Were Looking For: Proven HR experience (HR Officer 55000.0 13 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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Compliance Analyst Intercontinental Exchange - Dublin, Ireland Job Purpose The Compliance Analyst is responsible for assisting the Compliance Officer of ICE Data Indices, LLC (IDI"), a subsidiary of Intercontinental Exchange Inc. (ICE) and a regulated Benchmark Competitive 14 days ago
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Risk and Compliance Specialist Recruitment Plus - Dublin Compliance: The Risk and Compliance Specialist is responsible for implementing the compliance framework within the perimeter for the company. Main Responsibilities Include: Acting as Anti Money Laundering 50000.0 4 days ago
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Financial Crime Manager-Insurance-central Dublin Sigmar Recruitment - Dublin Screening Program. Collaborate with the Chief Compliance Officer to review and update internal policies and procedures regarding Financial Crime compliance annually. Requirements for the role 7+ years 80000.0 6 days ago
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Investor Relations AVP The Citco Group Limited - Dublin, Ireland , Compliance Officer and Internal Auditor. Represent the team at IR management meetings and assist with agenda preparation and minute taking. Chair bi-weekly team meetings to relay operational updates Competitive 16 days ago
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Financial Crime Manager Sigmar Recruitment - Dublin (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC). You will work closely with the Chief Compliance Officer to promote a robust compliance culture and ensure proper 80000.0 6 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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Legal Director Davy - Dublin, County Dublin CF8. Therefore there is a requirement to hold, or be willing to take one of the following exams: Licentiate of the Association of Compliance Officers in Ireland or Solicitor Member of the Law Society More than 30 days ago
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