Search Results: 11,506 vacancies
...Responsibilities
Support projects and initiatives within the Chief Compliance Officer Area
Provide advice to the 1st Line of defence on compliance... ...compliance related topics
Ensuring compliance with on-going AML/CTF duties including but not limited to reporting suspicious...
Deutsche Börse AG
Cork
4 days ago
...solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth.
The Senior Compliance Analyst
will support the Compliance Manager, the successful candidate will provide assistance to the Compliance Team in its oversight...
Quest Recruitment
Ireland
3 days ago
...The Role:
In our Compliance Officer role, you will be responsible for the co-ordination, development and embedding of the Group’s compliance framework within several licensed countries. The role can be based in Dublin.
Are you our next star player?...
Stars Group
Dublin
5 days ago
...# Develop and implement a comprehensive compliance monitoring and testing programme to assess... ...with all applicable regulations, including AML/CFT
# Oversee the implementation of new... ...-line Compliance experience in a previous senior position at a regulated MiFiD investment firm...
BeInCrypto
Dublin
5 days ago
...What’s next together!
Assist the Head of Compliance with completion of tasks for new... ...closely together with the Group Compliance Office and Group Privacy Office to improve the compliance... ...comfortable putting together board and senior management level presentations. Excellent...
Ayvens Group
Dublin
4 days ago
...Job Title: Compliance Support Officer
Organisation : Self Help Africa
Location: Dublin, Ireland – Hybrid model
Contract Type: Full Time – 3 month Fixed-Term Contract
Reports to: Risk and Compliance Manager
Salary: €40,000 – €44,000 p.a
About Self Help...
Self Help Africa
Dublin
1 day ago
...assisting a well-known property company in their search for a Compliance Officer. As Compliance Officer, you will work with a busy Risk and Compliance... ...and support the business on a variety of matters including AML, Data Protection, ESG and the Property Services Act.
This is...
Lex Consultancy
Dublin
1 day ago
...AML Specialist for LGT Fund Managers page is loaded AML Specialist... ...worth individuals and family offices. Key to this role will be the... ...by peers, line manager and senior management. Further education... ...working experience in an AML or Compliance role
Good knowledge of Microsoft...
LGT Fund Managers (Ireland) Ltd.
Dublin
3 days ago
...opportunity?
Responsible for Compliance and Regulatory, Anti-Money... ...Ensure compliance with the AML/CFT Framework in place, across... ...to the Board of Directors and Senior Management.
Assess and investigate... ...the Association of Compliance Officers Ireland is desirable....
Dlocal Corp
Ireland
5 days ago
...| Amazon Ireland Support Services Limited - A94
The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Portuguese... ...teams) as well as occasionally with the compliance officers of the various entities (second line of defence)....
Amazon
Cork
2 days ago
...the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
Work closely with MLRO... ...;
Identification and documentation of unusual activity or AML flags;
Participate in internal and external training programs...
Binance
Ireland
3 days ago
...Compliance Analyst - Bridge
About Bridge Fund Management Limited
Bridge Fund Management Limited is a third Party Super ManCo (UCITS... ...experience from Compliance . Candidates with experience in AML , TA, FA or Depo may also be considered.
● Someone who has the...
Apex Group
Ireland
3 days ago
...Our Client, a law firm based in Dublin 2 require a Risk and Compliance Executive to join their Risk and Compliance team. A candidate from a... ...Working, Bike to Work, Travel Tax Incentive.
Duties:
Maintaining AML records for both new and existing clients.
Managing queries...
Link Personnel
Dublin
3 days ago
...if applicable
We look forward to hearing from you:
-- Medical Doctor Jobs Available across Ireland and multiple specialties for Senior House Officer, Registrar, Senior Registrar and Consultant Grades --
–Please apply with your CV for further details –
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hospital.ie
Galway
1 day ago
...is a key role in the
Quality Assurance area reporting to the Senior QA Manager.
KEY RESPONSIBILITIES:
Responsible for Quality... ...corrective actions, if necessary.
Support with Review and approval of Compliance documents e.g. Deviations, SCARS and CAPAs.
Conduct Routine...
Chanelle Group
Galway
3 days ago
...structuring, VAT, customs, tax management, tax compliance, research and development tax relief,... ...while reporting to a team of experienced senior team members.
Be part of and... ...About you – Key skills and competencies:
Office experience of 6 months in a similar environment...
PricewaterhouseCoopers International Limited
Ireland
2 days ago
...with a very good reputation seeking a Senior AML/KYC Investor Services/Transfer Agency Specialist... ...data to support periodic Management, Compliance, and Audit reporting.
Participate in... ...KYC, Anti Money Laundering, Senior AML Officer, Shareholder Services, Transfer Agency...
Quest Recruitment
Dublin
5 days ago
...boutique Manco and an Alternative Investment Fund Manager with an office in Grand Canal area of Dublin. They are looking to recruit an... ...opportunity for an ambitious candidate to learn from the current Head of Compliance / DP for Regulatory Compliance, with a view to potentially...
Dolmen Recruitment Partners Ltd.
Dublin
4 days ago
...Role: AML Analyst – APA/QFA - Contract
Contract - 6 Months
Location: Dublin2... ...regulations and industry standards related to AML compliance.
~ Conducting thorough reviews the... ...our policy for physically working from the office (which may be the client’s offices or our...
Delta Capita Group
Dublin
4 days ago
...Job Title: Quality & Compliance Officer
Location: Co. Wicklow
Job Type: 12 month contract
Hours: 35 (Mon-Fri)
Salary: 42,658 - 51,617 DOE
Requirements & Responsibilities:
- Level 7 social care or relevant qualification...
TTM Healthcare Limited
Leinster
3 days ago
