24 Compliance Officer Jobs in Swords - page 2
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Company Secretary - 12 month maternity cover Morgan McKinley - Dublin to ensure they are in line with the approval or delegation of authority from the Board or approval at management level. Work with the Company Secretary on the Lobbying Act 2015, organizing regular Compliance 60000.0 16 days ago
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Risk Officer Grade VI (SC24-503) Stewarts Care Services Ltd - Dublin and fulfilling work environment. Role Purpose The Risk Officer plays a crucial role in identifying, assessing, and managing risks within Stewarts Care. This position is responsible for ensuring compliance 65000.0 7 days ago
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Compliance and Operational Risk Specialist Bank of America - Dublin, Ireland Compliance and Operational Risk community based in the Dublin office. As a coverage officer you will have opportunities to engage closely with risk teams across the region and globally, and should expect Competitive 17 days ago
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Complaints Specialist Interactive Brokers Ireland Limited - Dublin , Economics, Business Administration or other related field Mandatory Requirements Licentiate or Fellow of the Association of Compliance Officers in Ireland, Solicitor Member of the Law Society of Ireland 65000.0 11 days ago
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Grade IV - Payroll Administrator Osborne Recruitment - Dublin as required. Ensure Payroll Department has the tools / applications and equipment to carry out their work successfully. Ensure accuracy and compliance with relevant regulations and company policies. Collaborate 11 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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Senior Analyst - Governance Cpl Resources - TEG - Dublin to provide information to the Department on an ongoing basis. Act as the CRU Data Liaison Officer in ensuring the CRUs compliance with its data protection/GDPR obligations, working closely with the designated 75000.0 15 days ago
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Deputy MLRO Cpl Resources - Finance - Dublin Compliance Officer/Deputy MLRO - 1 day a week in office As a member of the FDA Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment 19 days ago
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EU MLRO & EMEA Financial Crimes Lead Stripe - Dublin, Ireland and financial partners. Partner with the team's other Compliance Officers to build a global program through contributing to strategic planning, goal setting, and more. Build and maintain Stripe's relationship Competitive 24 days ago
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Finance Officer Gilligan Black Recruitment - Dublin Part Time (20 Hour Week) Dublin 2 €38'000 - €43'000 Pro Rata A Finance Officer position has become available within this well known charity. This role supports the Head of Finance, ensuring 40000.0 17 days ago
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