Average salary: €62,837 /yearly
More stats ...A global Fintech operating within the crypto space are seeking a Compliance and Due-Diligence Manager to join their team. In this role you will support the Head of Compliance in Ireland as well as work with global compliance officers and departments across multiple time zones...
...To ensure that the Company meets its Client Due Diligence & Ongoing Monitoring regulatory obligations by reviewing client files, updating risk assessment forms and ensuring the information is up to date and accurate.
Job Description
Review and sign-off on Client...
...Global Enhanced Due Diligence (GEDD) Analyst
Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing KYC and risk reviews in coordination...
Citigroup Inc.
Dublin
3 days ago
...professional ambition and a desire to make your mark
~ Integrity and clear core values
~5+ years post qualification transaction due diligence experience or comparable experience
~ Directly managed staff, motivated and coached junior team members
~ Qualified Chartered...
£85k - £95k per annum
...structures , pre-cast , ancillary buildings, hangar buildings & so on.
Due to the nature of the works you will have to be comfortable... ...professional but you are taking over from someone that was very diligent and proactive to know his team and get across the projects.
This...
Dublin
6 days ago
£47.1k - £55.7k per annum
...of services, which will include design and specification, contract administration, dilapidations, building conservation, technical due diligence and surveys.
The Role
* Undertaking Building Surveyor's inspections and preparing reports
* Inspect and provide advice on the...
Dublin
14 days ago
£50k - £60k per annum
...limited to:
* Deliver all allocated projects on time and within quality and cost requirements.
* Ensure robust process and full due diligence is always followed.
* Flag any divergence from process.
* Drive strong relationships with key Customers and key suppliers.
*...
South Dublin
21 days ago
£42.8k - £55.7k per annum
...* Ensure all building service activities are coordinated effectively
* Undertake site visits to include surveys for technical due diligence, to capture information to inform M&E design and monitor installation and commissioning
* Attend client and design team meetings...
Dublin
14 days ago
£656 per day
...operational learning and requirements are key considerations and lifetime costs are optimised.
Coordinate technical and commercial due diligence, site visits, factory and site acceptance tests and support commissioning as required.
Interface with the various Business Unit...
Dublin
27 days ago
€70k - €80k per annum
...commercial contracts and litigation. Experience gained in a mid/top tier commercial firm is preferred.
In addition to supporting a due diligence programme of work, the successful candidate will be responsible for providing the hands-on delivery and completion of high-profile...
...Financial Controller/Senior Executive levels in managing the specific client requirements, including non-audit transactional work, due diligence, management accounts, providing financial guidance and advice on operational structure.
Manage a portfolio of clients of...
...Support product development process and work closely with teams to understand technical capabilities and practicalities.
~Undertake due diligence and product compliance with customer technical policies, current labelling standards and all regulatory changes that will impact...
...process applications within a defined timeframe ensuring the highest standards of customer service are achieved.
Ensure the utmost due diligence is applied to all documents and image / signature captures uploaded to the NDLS Front Office Solution
Ensure compliance with...
...length of time of senior experience)
Extensive experience in delivering the following building surveying core services:
Technical Due Diligence
Assigned Certifier Contract administration.
Building surveys of buildings
Work experience within a similar consultancy or...
...required and ensure audited financials are filed
Ensure that all agreements and documents are in order and on file
Ensure that all due diligence and anti-money laundering regulations are followed
Qualifications
Demonstrable experience within the trust or corporate...
...encompassing margins, trade discounts, and markdown support.
Ensure diligent management of vendor terms, overseeing monthly gross profit... ...website or call Aoife Clarke (***) ***-**** for more information. Unfortunately, due to volume only suitable applicants can be contacted....
£45k per annum
...ensure audit-ready standards every day. You will work together with the Production, Operations, Logistics and Buying teams to ensure due diligence is carried out and we are compliant with all relevant legislation and regulations. You will act as principal contact for the EHO...
...Perform Recruitment is currently seeking a diligent and detailoriented Debt Collector Agent to join our clients esteemed team in Cork. As... ...payment collection.
Chase outstanding debts promptly upon their due date.
Coordinate with representatives to ensure the collection...
...presentation skills and is considered a trusted advisor to existing clients
Manage the entire process from inspections, appraisals, due diligence and negotiation to ensure the successful completion of various transactions to the satisfaction of all stakeholders and in line...
...holder will be provided with a full diary of clients each week.
Due to the specialised nature of advising Public Sector clients at... ...Bank. This requires the company to complete prescribed due diligence to assess the appointee’s fitness and probity.
Equal Opportunities...
...primary point of contact for clients with turnovers up to €10m+. Address specific client needs, including non-audit transactional work, due diligence, management accounts, and financial guidance.
Oversee a diverse portfolio of clients across various industries.
Supervise...
...for the companies range of products in the designated areas.
Diligently manage your pipeline of tendered projects to ensure every sales opportunity... ...relationships
Excellent knowledge of MS Office
Due to the urgency of this vacancy, it is not possible for our client...
...task, learn and adapt to new technologies.
~ Ability to remain calm in time sensitive situations.
~ Detail oriented: you do your due diligence when completing an investigation Fluency in another language is a plus.
Skills and Experience:
Required skills:
Process...
€12 per hour
...Are great team members
Have experience of working in an environment where high standards are maintained by frequent audits and due diligence requirements
Are available to work flexible shift patterns across a seven-day operational business
Previous coffee experience...
...development of our benchmark pricing bases and new longevity benchmarks for new territories.
Client work including joining negotiation, due diligence visits, implementation visits.
Opportunities to build deal models for non-longevity deals.
Qualifications
About you...
...their team in Dublin.
Role Duties Include:
Preparing account documentation for execution by client
Performing enhanced due diligence and compiling KYC analysis on casebycase basis and in accordance with firm policies and procedures
Managing the endtoend process...
...force. This includes compliance with Performance of general administration relating to private equity funds
Respond to Investor due diligence requests
Fees
Calculate recurring fees as set out in various agreements (i.e. management & administration fee agreements)...
...experience or knowledge of specific compliance topics to drive and sustain a culture of compliance.
Represent Privacy Risk in Client Due Diligence reviews, ad hoc programmes, and other internal/external forums.
Provide regulator reports on Data Privacy Risks to the...
...with an appropriate level of partner guidance to the extent required
Advising our clients on ongoing advisory matters
Managing due diligence exercises and carrying out or overseeing relevant elements of due diligence
Managing more junior Associates / Trainees on deal...
...related field.
• Minimum of 3 years' experience in Quality Engineering, preferably in medical device manufacturing.
• Commitment to due diligence and compliance.
• Strong team player with motivation to achieve best practices.
• Excellent communication skills.
•...