Average salary: €29,604 /yearly
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- ...partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. Due to the build out of our AML centre of excellence in Limerick, we have opportunities at a range of levels, from graduates, through to experienced AML professionals...SuggestedHybrid workFlexible hoursNight shift
- ...compliance within funds, asset management or private markets. ~Strong knowledge of AIFMD and Irish regulatory framework. ~Understanding of AML/KYC requirements. ~Knowledge of EU marketing regulations highly desirable. ~High attention to detail with strong organisational...SuggestedFull timeWork at office
- ...to senior leaders Monitors the changes in regulations applicable to Global Financial Crimes, in particular those arising from the EU AML package, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and...SuggestedLong term contractWork at officeLocal areaFlexible hours
- ...What you will be doing Assisting with audit planning and fieldwork, including research, documentation, and coordination. Performing AML procedures and assist in setting up audit files using Caseware. Sending out confirmation and PBC requests (with oversight from...SuggestedFull time
DM Group
Limerick21 days ago - ...Tripadvisor marketplace ecosystem across Europe. OPEL is subject to the full scope of CBI supervisory requirements, including safeguarding, AML/CFT, outsourcing governance, and applicable Fitness and Probity, Conduct Standards, and Individual Accountability Framework...SuggestedFull timeWork at officeRemote workWorldwideFlexible hours
- ...and collaborates with a wider compliance function to participate in the delivery of the compliance plan Manages the delivery of the AML compliance activities within defined metrics and budget and ensures all assigned activities are delivered in accordance with methodology...SuggestedFull time
- ...jurisdiction teams and delivering complex operational services at scale. Strong understanding of investor onboarding, investor servicing, AML/KYC requirements and investor reporting. Experience with eFront and investor portal technologies. Demonstrated success delivering...SuggestedLong term contractHybrid work
- ...timely and efficient manner. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Accountabilities of the...SuggestedHybrid workWork at officeRemote workFlexible hours
- ...and scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and KYB • Knowledge of payment processing systems and associated risks...Suggested
- ...of money laundering and reporting these to the appropriate authorities as required Monitoring the day-to-day operation of the firm’s AML/CFT policies and respond promptly to any reasonable request for information made by the CBI, Department of Justice, law enforcement or...SuggestedFull timeHybrid work
- ...Compliance heads of the parent entity. The role is responsible for drafting and maintaining robust regulatory compliance, risk management and AML/CTF frameworks for this newly established MiFID regulated entity. As Head of Compliance, you will: Serve as the Head of...SuggestedLong term contractFull timeWorldwide
€68 per hour
...the bank’s risk universe. In this role, you will ensure the bank complies with: Irish Regulatory Obligations, including CBI, CPC, AML/CFT legislation, and the Companies Act. EU Regulatory Requirements, including DORA, EBA Guidelines, ECB/SSM expectations, and GDPR....SuggestedHybrid workWork at officeImmediate startFlexible hours2 days week3 days week- ...Retail and Commercial Lending Personal Lending Treasury Wealth & Asset Management Capital Markets Financial Crime & AML Cards Products: nCino Finacle Temenos Salesforce Algo Product Suite Have working experience one or more of...SuggestedPermanent employmentFull timeContract workHybrid workVisa sponsorshipImmediate startFlexible hours
- ...MLRO) Location Dublin, Ireland (Hybrid) Contract Permanent, Full-Time Benefits Pension, healthcare, annual leave, CPD support & AML certification funding Introduction ACE Money Transfer IE Ltd (AMTL) is a fast-growing, CBI-regulated payment institution and...SuggestedPermanent employmentFull timeContract workCity centreHybrid workWork at office
- ...Fund Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director. Key...SuggestedRemote jobHybrid workWork at officeFlexible hours
- ...mentor to direct reports. Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager. HedgeServ operates a...Hybrid workWork at officeRemote workFlexible hours
- Barden is working with an international law firm well established in Dublin who are looking to hire a Solicitor to join its highly reputed Financial Regulatory department. The firm has an excellent domestic and international client base in the financial sector, including...Permanent employment
- ...Retail and Commercial Lending Personal Lending Treasury Wealth & Asset Management Capital Markets Financial Crime & AML Products: nCino Finacle Temenos Salesforce Algo Product Suite Have working experience one or more of the following...Permanent employmentFull timeContract workHybrid workVisa sponsorshipImmediate startFlexible hours
€18 per hour
Paralegal, Legal Executive Centric Health, founded in 2003, is a leading provider of integrated healthcare services with over 74 practices across Ireland, serving 200,000 patients annually. We are expanding rapidly in the primary healthcare sector across Europe, including...Part timeFixed term contractCity centreWork at officeImmediate startWorking Monday to FridayFlexible hours- About the role Are you looking to work with a growing multinational, fast paced organisation? If so, then this could be the opportunity for you. We are looking for a Group Compliance Officer, based in our Dublin office (hybrid), who will act in the capacity of the second...Fixed term contractHybrid workWork at officeFlexible hours
€46k per annum
Job title: Compliance Coordinator Location: Wexford, Ireland (Hybrid Working Available, with travel to Dublin once a month or so) Salary: Up to €46,000 per annum Company: Datapac, part of the XMA Group Are you passionate about compliance, audits, and information security...Full timeHybrid work€54.2k - €88.4k per annum
At Regeneron, we use science and innovation to develop life-changing medicines for people with serious diseases. Regeneron is currently seeking a Supply Compliance Analyst to join our Supply Chain Operations team. This position offers the opportunity to contribute ...Worldwide- Compliance Reporting Specialist Location: London (Head Office) Hours: Monday to Friday, 9:00am-5:30pm Working Pattern: Hybrid (50/50) Reports to: Head of Compliance Monitoring Department: Risk & Compliance About the Role We're looking for...Permanent employmentHybrid workWork at officeWorking Monday to Friday
€45k - €46k per annum
HR Compliance Officer Location: Co. Cavan Permanent Full Time Hybrid Working - 2 days remote Salary: €45,000 plus 10% bonus, private company pension and increasing annual leave with service. The purpose of this role is to ensure the organisation consistently meets...Permanent employmentFull timeHybrid workRemote workRelocationNight shift- Hartley People Recruitment on behalf of our client are seeking a Claims & Compliance Coordinator to join their team. The ideal candidate will be responsible for end-to-end claims management and supporting Safety & Compliance operations, ensuring all processes meet legal,...Immediate start
- We take care of our employees, and they take care of our customers! Become a member of a global community! The international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain management is what we do, and...Full timeWorldwide
- Regulatory Specialist – Residues & Analytical Methods (12 month Maternity Cover) Location: Dublin (Belfield) | Hybrid About Life Scientific At Life Scientific, we are redefining the future of crop protection. Through our innovative reverse-engineering approach, we bring...Hybrid work
- Job Opportunity: Regulatory Specialist We are seeking an experienced and detail-oriented Regulatory Specialist to support global regulatory activities across the full product lifecycle. Reporting to the VP of Quality and Regulatory Affairs and based in Athlone , this...Fixed term contract
- Company Description About AbbVie AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across several...Full timeFixed term contract
- Your new company You will be joining a well-established and growing multinational organisation with over 100 years of history in manufacturing for the aerospace, defence, and industrial markets. Your business unit within this multinational is an industry leader in manufacturing...Hourly payFlexible hours
