Compliance Jobs in Swords
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
from: eFinancialCareers.ie - 4 days ago
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
from: eFinancialCareers.ie - 19 days ago
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
from: irishjobs.ie - 4 days ago
Director of Network Relations & Compliance
Mastercard, Inc. - Dublin, Ireland
set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Director of Network Relations & Compliance Overview: The Director of Network Competitive
from: eFinancialCareers.ie - 20 days ago
Commercial Property Solicitor
Reed Personnel Sevices - Dublin
on a variety of projects. * Managing a caseload of complex real estate transactions, ensuring compliance with regulatory requirements. The ideal candidate will have: * 3 years PQE in commercial real estate 90000.0
from: irishjobs.ie - 15 days ago
Executive Legal Counsel
Sanderson Recruitment (Ireland) Limited - Dublin
the organization, including drafting legislation, data protection, freedom of information law and practice, regulatory and administrative law. The role involves monitoring compliance with the General Data Protection 70000.0
from: irishjobs.ie - 15 days ago
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
from: irishjobs.ie (+1 source) - 5 days ago
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
from: eFinancialCareers.ie - 5 days ago
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
from: irishjobs.ie - 5 days ago
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
from: irishjobs.ie (+1 source) - 5 days ago
