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- ...candidate should have knowledge of EU or UK rules and regulations applicable to financial entities. Responsibilities Providing oversight of and contributing to IDI’s Compliance Programme, specifically with reference to IOSCO’s Principles for Financial Benchmarks, the...Suggested
- ...Quality consultation to change control owners on change levels and associated tasks. Assist change owners to outline action plans, tasks... ...of changes occur in a timely manner Drives visibility and oversight to changes across network to ensure applicability and consistency...Suggested
- ...Compliance Monitoring Associate - German Speaking Save job A leading international financial institution in Dublin... ...empowered to contribute meaningfully to the compliance oversight framework, ensuring regulatory standards are met and exceeded. With access to comprehensive...SuggestedHybrid workFlexible hours
- ...actions, ensuring effectiveness and sustainable impact. Casework Oversight & Strategic Support (30%) Supervise complex AML and fraud... ...and escalation practices, maintaining alignment with regulatory and internal standards. Analyze patterns and trends to inform...SuggestedFull timeLocal areaRemote workShift work
- ...QA Regulatory Compliance Specialist page is loaded QA Regulatory Compliance Specialist... ...QP release and clients in management and oversight of regulatory changes. Creation and maintenance... ...held by Millmount entity and the associated variations to it. Raise Deviations, Corrective...SuggestedFull timeFor contractors
- ...Associate Director Regulatory Affairs - Ireland, Dublin - 12 Month Contract Are you looking for the chance to join a life changing pharmaceutical... ...for assigned products. Providing regulatory strategic oversight for projects in the relevant therapeutic areas/portfolio,...SuggestedContract work
- ...Do you have experience in core regulatory requirements including CRD/CRR, Recovery and Resolution and/or Operational Resilience? Have... ...Consulting Practice. As such, we are currently seeking to hire an Associate Director into our Regulatory practice, specifically focussed on...SuggestedPermanent employmentRelocation packageFlexible hours
- ...manufacture innovative patient friendly pharmaceutical products for international markets. We are now seeking an experienced Regulatory Operations Associate as we bring in-house publishing. Overall Role Objective The Regulatory Operations Associate will report directly to...SuggestedPermanent employmentFull time
- ...team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology. Regulatory Operations Associate Office Location - North Dock One, 91/92 North Wall Quay, Dublin, D01 H7V7 Interactive Brokers Ireland Limited (IBIE)...SuggestedWork at officeImmediate startWorldwide
- ...Holdings Inc family of Brands, with a particular focus on Ireland and EEA. Candidates are required to demonstrate a good knowledge of regulatory requirements relating to Irish e-money institutions including AML/CTF, Consumer Protection, Payment Services Regulations,...SuggestedLocal area
- Our Client, a Large International Firm based in Dublin 4 requires a Compliance Executive to join their In-House Legal Risk & Compliance Unit. This role will assist in the development and management of a dedicated internal risk function at the firm with tasks varying from client...SuggestedFlexible hours
- ...Analyst In your role, you’ll collaborate with different people across a range of skillsets. Here’s a flavour of your day-to-day: Regulatory Data Management & Collection Collect and aggregate total data from global systems (primarily payroll and HRIS as well as some off...SuggestedLong term contract
- Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: At West, we’re a dedicated team connected by a purpose to improve patient lives, which has been central to our company for over...Suggested
- ...Compliance Manager in delivering the Compliance framework Provide regulatory advice to the business and projects Support the Compliance... ...Flexibility and adaptability Studying for or qualified in Association of Compliance Officers Ireland (ACOI) Crédit Agricole...SuggestedRemote work
- ...the use of Word/Excel/PowerPoint• Experience and knowledge of regulatory and commercial aspects of insurance contracts, terms and conditions... ...• Flexibility and adaptability• Studying for or qualified Association of Compliance Officers Ireland (ACOI) Crédit Agricole Assurances...SuggestedTemporary workFlexible hours
- ...asset management and access controls, to risk assessment and mitigation. This role covers all aspects of our compliance program, from regulatory frameworks to customer assurance initiatives. It’s a hands-on, high-impact opportunity for someone who thrives in a fast-paced...Local areaRemote work
- ...Compliance Executive - Fixed Term Contract You will be responsible for supporting the business in ensuring that it meets its regulatory requirements across all aspects of regulatory compliance across RSAII. This role involves delivering on all aspects of the RSA Compliance...Fixed term contractWork at officeHybrid work
- ...exciting opportunity has opened up for a Wealth Management Compliance Associate supporting the Wealth Management business which provides... ...key role in the compliance team in ensuring that Davy meets its regulatory requirements, particularly under MiFID regulations...Flexible hours
- ...compliance activities, helping to ensure that Invesco Investment Management Limited and the Irish funds we manage meet the highest regulatory standards. Your key responsibilities: Support the Head of Compliance Ireland and the Dublin Compliance team in day-to-day activities...Full timePart timeWork at officeWorldwideHybrid workFlexible hours3 days week
- ...develop and manufacture innovative patient-friendly pharmaceutical products for international markets. We are now seeking an experienced Regulatory Affairs Senior Specialist as we expand. Overall Role Objective The Regulatory Affairs Senior Specialist will report directly...Permanent employmentFull time
- ...Amazon Payments’ compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across...
- ...learn and to grow, both professionally and personally. About the role Reporting to the Head of Regulatory Reporting, as a Regulatory Reporting Senior Associate, you will play a key part in supporting the Prudential Reporting team in delivering quality reporting,...Flexible hours
- ...# Conduct thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements. # Manage the submission and approval process for high-level positions, including annual refreshes and compliance with...Contract workImmediate startRemote workHybrid work
- ...Responsibilities # Oversee customer concerns related to bank feed services provided by Intuit Ireland, including interaction with external regulatory bodies and audit preparation. # Complete required analysis and reporting, identifying trends and driving resolutions. # Review...Self employmentWork at officeHybrid work
- ...Are you looking for a new challenge to grow an exciting SaaS company as a Regulatory Reporting Analyst? Then continue reading… Location : Ireland HQ – Maynooth (Hybrid) Job Type : Full-Time (Hybrid) Who We Are AQMetrics is a leading provider of regulatory risk software...Full timeHybrid work
- ...Regulatory Specialist - Fixed term contract Become an Oriflamian Bray, County Wicklow, Ireland We are Oriflame Founded in Sweden in 1967, we are a social selling beauty company present in over 60 countries around the world. Our portfolio of nature-inspired cosmetics...Temporary workFixed term contractHybrid workFlexible hours
- ...In the role you will: Develop an understanding of how the business works to ensure that the firm’s trading is in line with any regulatory requirements Carry out compliance monitoring and analyse compliance exception reports. Liaise with various teams, such as trading...
- ...Compliance, Asset Management Compliance, Associate, Dublin location_on Dublin, Co. Dublin, Ireland BUSINESS UNIT AND ROLE OVERVIEW... ...Asset Management ("GSAM"). Responsibilities include responding to regulatory requests, addressing compliance queries, enhancing compliance programs...Worldwide
- ...Protection Code, Minimum Competency Code, Data Protection Acts, Solvency II, relevant applicable general legislation and any other regulatory requirements issued by the Central Bank of Ireland or the FCA. ~ Strong analytical and problem solving skills, showing a pragmatic...Hybrid workFlexible hours
- ...Citibank Europe Plc Headquarters. Team/Role Overview The Legal Regulatory Inventory Officer is an intermediate level, non-attorney role,... ...on approach or strategy Apply in-depth understanding of how associated risks differ depending on product and documentation envisaged...Full timeCasual workWork at officeWork from homeHybrid work