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  • Compliance Officer (Insurance Sector) - Ireland

     ...Compliance Officer (Insurance Sector) Company: SRS Ireland Location : Ireland Job Purpose: Work within our Ireland office and...  .... Provide legal advice on Irish corporate, insurance, and financial services laws as they pertain to captive (re)insurance operations... 
    Financial
    Work at office
    Offshore

    Strategic Risk Solutions

    Ireland
    15 hours ago

  • Senior Compliance Officer

     ...Job Overview: As the Senior Compliance Officer, you will be responsible for ensuring that the company complies with all relevant laws, regulations...  ..., risk management, or a related field, preferably in the financial services industry. # Strong knowledge of relevant laws and... 
    Financial

    Digitalrg

    Ireland
    3 days ago

  • Legal and Compliance Officer

     ...is a leading provider of regulatory risk software to global financial institutions. Our SaaS platform is award-winning, and our range...  ...You AQMetrics is looking for an experienced Legal and Compliance Officer to work in our Operations team, supporting our customers using... 
    Financial
    Full time
    Hybrid work

    AQMetrics

    Maynooth, Co. Kildare
    4 days ago

  • Senior Compliance Officer

    (Senior Associate) Vice President | Compliance Officer| Permanent term | Cork office Division...  ...and terrorist financing, international financial sanctions, other criminal offences, data...  ...bring matter expertise on Anti Financial Crime and will contribute to the overall strengthening... 
    Financial
    Permanent employment
    Work at office
    Local area
    Worldwide

    Deutsche Börse Group

    Cork
    3 days ago

  • Senior Compliance Specialist

     ...empower the physical, mental, emotional and financial health of our team members and their...  ...of Change Control activities and ensuring compliance with internal and external Change control...  ...statistical software, Windows OS, Microsoft Office Suite including Word, Excel, and Power... 
    Financial

    West Pharmaceutical Services, Inc

    Dublin
    15 hours ago

  • Compliance Analyst

     ...vision is to transform lives with trusted financial services that transcend borders. Since 20...  ...globe. About the Role: Our Risk and Compliance teams are a cornerstone of our business,...  ...parts of the role, which is based in our office in Cork, Ireland. You Will: Work within... 
    Financial
    Work at office
    Local area
    Worldwide

    Remitly, Inc.

    Cork
    15 hours ago

  • Senior Compliance Consultant

     ...Senior Compliance Consultant Dublin / Hybrid/Remote Contract c6M -12M About the Opportunity Johnson Hana is seeking to hire...  ...Hana Community. We have an exciting upcoming project with a large financial institution. This project will range from 6-12 months in length... 
    Financial
    Contract work
    Immediate start
    Remote work
    Hybrid work

    Signatus Recruitment

    Dublin
    1 day ago

  • Legal Regulatory Inventory Officer

     ...that will put you at the heart of a global financial institution? Then bring your skills in...  ...one of the first foreign banks to open an office in the country and is the Citibank Europe...  .... You will have a strong legal and/or compliance background, excellent analytical and communication... 
    Financial
    Full time
    Casual work
    Work at office
    Work from home
    Hybrid work

    Citigroup Inc.

    Dublin
    4 days ago

  • Compliance Analyst

     ...Job Description Job Purpose The Compliance Analyst is responsible for assisting the Compliance Officer of ICE Data Indices, LLC (“IDI”), a subsidiary of Intercontinental...  ...of EU or UK rules and regulations applicable to financial entities. Responsibilities Providing... 
    Financial

    Intercontinental Exchange Holdings, Inc.

    Dublin
    2 days ago

  • Junior Compliance Executive

     ...Junior Compliance Executive page is loaded Junior Compliance Executive Apply locations Dublin...  ...investors worldwide achieve their financial objectives. By delivering the combined power...  ...managers in Ireland Proficient in Microsoft Office (Word, PowerPoint, Excel) Strong... 
    Financial
    Full time
    Part time
    Work at office
    Worldwide
    Hybrid work
    Flexible hours
    3 days week

    Invesco Real Estate

    Dublin
    1 day ago

  • Compliance Monitoring Associate - German Speaking

     ...Compliance Monitoring Associate - German Speaking Save job A leading international financial institution in Dublin is seeking a Compliance Associate to join their highly respected Compliance Department, focusing on Communications Surveillance. This is an exceptional opportunity... 
    Financial
    Hybrid work
    Flexible hours

    Robert Walters Ireland

    Dublin
    4 days ago

  • Wealth Management Compliance Associate

     ...An exciting opportunity has opened up for a Wealth Management Compliance Associate supporting the Wealth Management business which provides...  ...or equivalent ~ Minimum of 1 years’ experience in the financial. services industry, ideally with a focus on wealth management or... 
    Financial
    Flexible hours

    Davy Group

    Dublin
    1 day ago

  • Compliance Officer

     ...AQMetrics is looking for an experienced Compliance Officer to work in our Operations team, supporting our customers using the AQMetrics platform...  ...is a leading provider of regulatory risk software to global financial institutions. Our SaaS platform is award-winning, and our... 
    Financial
    Full time
    Flexible hours

    AQMetrics

    Maynooth, Co. Kildare
    more than 2 months ago

  • Compliance Analyst

     ...formerly known as Twitter) @BookingHoldings. Booking Holdings Financial Services (hereinafter “BHFS”) provides financial services in...  ...all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity... 
    Financial
    Local area

    Booking Holdings

    Dublin
    2 days ago

  • Senior Regulatory Analyst ›

     ...qualification At least 4 years of relevant experience, to include experience of performing oversight of outsourced activities within a financial services environment Logical approach, analytical ability Awareness of industry best practice balanced with commercial... 
    Financial

    Aztec

    Kilkenny, Co. Kilkenny
    2 days ago

  • Senior Regulatory Reporting Analyst Ireland

     ...and get-paid-early feature, combined with financial education on social media and our award...  ...accurate and complete and that regulatory compliance is maintained Facilitating appropriate...  ...role is a hybrid role based in our Dublin office Annual Leave - 34 days including... 
    Financial
    Part time
    Work at office
    Immediate start
    Hybrid work
    Flexible hours

    Monzo

    Dublin
    2 days ago

  • Compliance, Asset Management Compliance, Associate, Dublin

     ...Compliance, Asset Management Compliance, Associate, Dublin location_on Dublin, Co. Dublin, Ireland BUSINESS UNIT AND ROLE OVERVIEW...  ...initiatives from a compliance perspective Review and approve financial promotion materials Conduct daily compliance surveillance of... 
    Financial
    Worldwide

    Goldman Sachs Bank AG

    Dublin
    4 days ago

  • Compliance Executive

     ...ideas and contributions matter. With offices in Belfast, Galway, and Dublin , we have...  ...to care for people and to give our time, financial resources and talent. We’re also committed...  ...through our hybrid working model Compliance Executive - Fixed Term Contract You will... 
    Financial
    Fixed term contract
    Work at office
    Hybrid work

    RSA Group

    Dublin
    4 days ago

  • Senior Customer & Compliance Analyst

     ...Customer Success team as a Senior Customer & Compliance Analyst involves collaborating across...  ...complaints management within a regulated financial services environment is required....  ...operates a hybrid work model, requiring in-office presence 3 times per week. Responsibilities... 
    Financial
    Self employment
    Work at office
    Hybrid work

    Intuit Inc.

    Dublin
    2 days ago

  • Compliance Specialist

     ...benefit programs, we empower the physical, mental, emotional, and financial health of our team members and their families. We believe in...  ..., training/LMS, CAPA, and specifications. The role ensures compliance with West Quality Management System procedures, protocols, regulations... 
    Financial

    West Pharmaceutical Services, Inc

    Dublin
    4 days ago

  • Reward Compliance Analyst

     ...Reward Compliance Analyst Because we strive to put people first. Culture, our way. People & Culture at Primark What’s a career...  ...to work, reference education and for some roles criminal, and financial checks. If you have any concerns, please reach out to our talent... 
    Financial
    Long term contract

    Primark Stores Limited

    Dublin
    1 day ago

  • TMS Lead Compliance Analyst

     ...the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific...  ...is expected and fully supported. As a Lead Analyst, Compliance Operations you’ll join a high functioning team of passionate support... 
    Financial
    Full time
    Local area
    Remote work
    Shift work

    Coinbase

    Dublin
    3 days ago

  • Global Financial Crimes Specialist- Global Economic Sanctions

     ...Job Description: Job Title: Global Financial Crimes Specialist- Global Economic Sanctions Corporate Title: Up to VP Location:...  ...is responsible for executing substantive economic sanctions compliance and operational risk practices in any sanctions related matters... 
    Financial
    Long term contract
    Local area
    Flexible hours

    Bank of America

    Dublin
    4 days ago

  • Security & Compliance Specialist I (Dublin, Hybrid)

     ...Security & Compliance Specialist I (Dublin, Hybrid) GTreasury empowers CFOs and treasurers with the clarity to act — delivering connected...  ...CFOs and Treasurers with The Clarity to Act on strategic financial decisions with the world’s most adaptable treasury platform, empowering... 
    Financial
    Local area
    Remote work
    Hybrid work

    G Treasury SS, LLC

    Dublin
    15 hours ago

  • Capital Markets Compliance Senior Associate

     ...the Davy Group dedicated Capital Markets compliance team for a Senior Associate. This team oversee...  ...qualification. ~3+ years working in a financial services industry with a good working...  ...a high level of competence in Microsoft Office products including Word, Excel, Outlook,... 
    Financial
    Flexible hours

    Davy

    Dublin
    2 days ago

  • Regulatory Operations Associate Dublin, Ireland

     ...Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the...  ...appropriate teams for resolution while liaising with Compliance, Programming and Management Staying up to... 
    Financial
    Work at office
    Immediate start
    Worldwide

    Interactive Brokers Group, Inc.

    Dublin
    3 days ago

  • Regulatory Reporting Analyst

     ...AQMetrics is a leading provider of regulatory risk software to global financial institutions. Our SaaS platform is award-winning, and our range...  ...diligence and responsibility. Professional trust, honesty and compliance are at the core of our culture. Innovation We value ideas... 
    Financial
    Flexible hours

    AQMetrics

    Maynooth, Co. Kildare
    4 days ago

  • Financial Crime (KYC) Manager

     ...Financial Crime Manager (KYC) / Tripadvisor / Owl Payments About Tripadvisor We believe...  ...and together find the good out there. Office based - Dublin, Ireland A newly formed...  ...achievement of an effective Financial Crime Compliance program. Specific responsibilities will... 
    Financial
    Permanent employment
    Full time
    For contractors
    Work at office
    Hybrid work

    TripAdvisor LLC

    Dublin
    2 days ago

  • Trade Surveillance Analyst Dublin, Ireland

     ...Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have...  ...or market-related financial crime. IBKR has established a proprietary...  ...in Trade Surveillance or Compliance preferred Strong product knowledge... 
    Financial
    Immediate start

    Interactive Brokers Group, Inc.

    Dublin
    4 days ago

  • Compliance Services Lead Analyst

     ...Grade Level (for internal use): 10 Compliance Services Lead Analyst The Team: S&P...  ...preferred ~5+ years of experience in the financial services industry ~ Extensive knowledge...  ...projections ~ Experience with Wall Street Office Product Suite – preferred ~ Strong PC... 
    Financial
    Side job
    Work at office
    Worldwide
    Flexible hours

    S&P Global, Inc.

    Ireland
    2 days ago