Search Results: 11 vacancies
£50k - £65k per annum
...TXK13257_1714646011
Salary:
Salary From: £50000
Salary To: £65000
Job Industries: Insurance & Actuarial
Job Locations: Dublin South, Dublin
Job Types: Permanent
Job Skills: compliance officer, compliance, acoi, insurance, cbi
Apply for this Job...
...leadership practices.
Monitoring regulatory updates and assessing the need for changes to procedures for the business.
Requirements
ACOI qualified Compliance professional with a background in Insurance.
Strong communication skills
A strong understanding of...
...professional experience
Proficiency in Excel, Word, Powerpoint.
Prior experience in financial services industry an advantage
ACOI Diploma in Compliance or similar Compliance, legal or regulatory qualification an advantage
Additional requirements
The role is classified...
£65k - £75k per annum
...219_1712330341
Salary:
Salary From: £65000
Salary To: £75000
Job Industries: Insurance & Actuarial
Job Locations: Dublin City Centre, Dublin
Job Types: Permanent
Job Skills: compliance officer, compliance, acoi, insurance, cbi
Apply for this Job...
...regulatory topics for publication
Principal Requirements
Qualification in accountancy or relevant industry qualification (e.g. QFA, ACOI, CFA, ACCA, ACA, CIMA)
Ideally, a minimum of 5 years’ experience within risk/ compliance / banking consulting
Good understanding...
Godfrey North
Dublin
3 days ago
...Qualification and relevant Continuous Professional Development (CPD) Accreditation and/or relevant qualification/professional membership (e.g. ACOI, ACAMS, Legal qualification).
A strong technical understanding of current and emerging AML/CFT risks and practical experience of...
...teams respectively
Perform functions effectively within tight timeframes
What you will need to have:
~ Recent CAMS, other AML or ACOI qualification
~3+ years’ experience in an AML role
~ Working knowledge of regulatory requirements and expectations for AML/CFT and...
...• Microsoft word, excel and PowerPoint skills essential.
• Experience of Compliance Monitoring / Assurance Testing preferred.
• ACOI qualification (or agreement to work towards same).
Please note that under the Central Bank of Ireland’s Fitness and Probity Standards...
Cantor Fitzgerald Ireland Ltd
Dublin
2 days ago
...Experience in a similar compliance or risk role within a financial organizatio n
A Professional Diploma in Compliance from the ACOI (Association of Compliance Officers in Ireland )
Understand regulatory issues within the financial services or the payments industry...
Western Union
Dublin
2 days ago
...You are a trouble shooter who has proven track record of resolving regulatory challenges and inconsistencies
Education: CAMS or ACOI qualification advantageous
Michael Page International (Ireland) Limited is part of PageGroup. Registered in Ireland No. 332479. Registered...
Michael Page International (Ireland) Limited
Leinster
3 days ago
...administration
· An understanding of international regulatory regimes (e.g. Bermuda, Cayman, Luxembourg) Compliance qualification (e.g. ACOI) and/or a willingness to gain such qualifications
Education:
· University degree – Business / Law / Governance
· Compliance...
Waystone
Dublin
23 hours ago
