34 Compliance Monitoring Jobs in Lucan - page 2
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Financial Accountant Morgan McKinley - Dublin Preparing monthly issue returns reports Monitoring actual vs budgeted spend and reporting on variances Responding to grant compliance and reporting queries Assisting with 6-monthly reporting to the Fund 60000.0 5 days ago
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Graduate Financial Crime Analyst - Dublin, ROI Alexander Mann Solutions (Contingent) - Dublin, Ireland from the candidate; Experience in financial crime investigations, sanctions screening, or transaction monitoring. Understanding of sanctions regulations and compliance frameworks (OFAC, EU, UK, UN). Proficiency Negotiable 16 days ago
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Head of Compliance PCF 12/52 The Panel Group - Dublin returns are filed on time (but not necessarily responsible for completion). Ensure appropriate Compliance monitoring is undertaken, results reported and recommendations, where appropriate, deliver 10 days ago
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Tax & Legal Quality and Risk Management Senior Manager/Director Deloitte Ireland LLP - Dublin business for the coming year, agreeing and setting priority focus areas, key metrics and organising ways of working and key actions aligned to the agreed strategy. You will be responsible for monitoring 12000.0 10 days ago
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Compliance Manager (Data Protection) FNZ Group - Dublin, Ireland and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include Competitive 21 days ago
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Compliance Assistant Zurich Insurance Company Limited (Ireland Branch) - Dublin . Your Role As a Compliance Assistant your main responsibilities will include, but not necessarily be limited to, the following: Sales Quality monitoring of new business cases. Managing and answering Compliance 12000.0 10 days ago
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ESB Trading Academy ESB - Dublin in delivering value to ESB through risk management, credit and governance activities and monitoring compliance with REMIT, EMIR, MAR and other financial regulations. Middle Office is responsible for monitoring 35000.0 11 days ago
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Compliance Manager (Financial Crime) FNZ Group - Dublin, Ireland and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include Competitive 21 days ago
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Head of Compliance, Quality, Assurance and Sustainability Dunnes Stores - Dublin products. Use customer feedback as part of the quality, safety, and compliance management Supplier Management & Performance Monitoring: Manage comprehensive mapping and profiling of the textile supplier 12000.0 11 days ago
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Compliance Analyst Metamo DAC - Dublin Affairs in monitoring Compliance requirements within the credit union, both existing and potential, and developing appropriate responses to eliminate or mitigate the same to an acceptable level 45000.0 12 days ago
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