Latest Compliance Monitoring jobs in Lucan

34 Compliance Monitoring Jobs in Lucan

Head of Compliance, Northern Trust Fund Services Ireland Limited (NTFSIL), Management Company Northern Trust - Dublin of Compliance Risk Assessment, Monitoring and Testing, Regulatory Change, Compliance Policies and Management Reporting. Deliver the annual Compliance Programme of work for the legal entity with the Designated 12000.0 4 days ago
Governance and reporting Manager - Pharma Co The Panel Group - Dublin required. Contact for details of the role and excellent benefits. Skills: Compliance Policies Corporate Governance Pharma regulations Monitoring and Evaluation Pharma Manufacturing 3 days ago
Compliance Analyst Intercontinental Exchange - Dublin, Ireland . Developing and performing testing and monitoring of control activities to ensure adherence to rules and policies. Contributing to compliance investigations and reviews. Actively participate in oversight Competitive 6 days ago
Exclusive - Senior Investment Oversight Manager - Asset Manager The Panel Group - Dublin closely with the product/operations teams to onboard new clients/investment managers to the platform. Conduct regular calls with delegated investment managers/distributors to ensure compliance 90000.0 3 days ago
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Senior Depositary Analyst Morgan McKinley - Dublin with regulatory requirements, fund documentation, and internal controls. You'll have the chance to work across a diverse portfolio and contribute to the accurate monitoring of fund operations, compliance 75000.0 5 days ago
Compliance & AMLO Manager Ireland Global Payments, Inc. - Dublin, Ireland business and assisting with implementation of operational processes designed to address such changes (Regulatory Horizon scanning) Monitoring, controlling and evaluating compliance & AML risks Contact Competitive 9 days ago
Senior Depository Control Analyst Morgan McKinley - Dublin . Requirements: The candidate should have a minimum of five years' experience in the area of Depository. Irish UCITS and AIFMD regulations and / or legal documentation relevant to funds. Compliance Monitoring 75000.0 5 days ago
Compliance Manager Morgan McKinley - Dublin Bank of Ireland and other authorities. Develop and deliver compliance and financial crime training for the Board and staff. Conduct compliance monitoring and oversight to ensure regulatory requirements 100000.0 5 days ago
Associate Compliance Manager Legal & General - Dublin, Ireland regulatory compliance across our European branches What you'll be doing: Providing guidance on regulatory and compliance matters Acting as a primary contact for compliance-related queries and issues Monitoring Competitive 12 days ago
Senior Depositary Analyst Morgan McKinley - Dublin responsibilities are met. Key Responsibilities Perform and review controls (first and second level) for Irish regulated funds. Monitor investment compliance and NAV processes. Conduct cash flow monitoring 75000.0 5 days ago

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