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Location: Dublin (Ireland)

Ref: 4240

Salary:EUR per annum

Type: Permanent

Senior AML Specialist - Dublin, Ireland

A multinational fund administration company are recruiting for a Senior AML Specialist for their Dublin office. Reporting to the Senior Legal Counsel the successful person will be responsible for collecting and documenting all Know Your Client (KYC) for the organisation’s clients and will be required...



Location: Dublin (Ireland)

Ref: 4241

Salary:EUR per annum

Type: Permanent

Compliance Manager - Dublin, Ireland

A leading Retail Banking institution are recruiting for a Compliance Manager for their Dublin office. The Compliance Manager will be charged with managing the Consumer Protection obligations of the bank with responsibility for monitoring the introduction of proposed, new or amended compliance requirements...



Location: South Dublin (Ireland)

Ref: 4230

Salary:EUR per annum

Type: Permanent

Senior Compliance Analyst - South Dublin, Ireland

An Irish E-commerce company are recruiting for a Senior Compliance Analyst to join the Regulatory Compliance Team for their Dublin Office.
Reporting to the Head of Regulatory Compliance, it will be your role to assist with ensuing regulatory compliance is firmly embedded within the development and...



Location: Dublin (Ireland)

Ref: 4220

Salary:EUR €90k - 100k per annum

Type: Permanent

Head of Financial Crime - Dublin, Ireland

The Irish entity of an international Life Assurance group are recruiting for a Financial Crime Manager. Reporting directly to the Head of Compliance and with a  dotted line to the Board, the Head of Financial Crime will be responsible for providing technical expertise to senior management to manage...



Location: Dublin (Ireland)

Ref: 4219

Salary:EUR per annum

Type: Permanent

AML Specialist - Dublin, Ireland

A multinational fund administration provider are recruiting for an AML Specialist for their Dublin office. Reporting to the AML Manager the successful person will be responsible for ensuring company clients / investors meet the requirements of the Criminal Justice (Money Laundering and Terrorist Financing)...



Location: Dublin (Ireland)

Ref: 4129

Salary:EUR per annum

Type: Permanent

Compliance Manager - Dublin, Ireland

A leading global Asset Management firm are recruiting for a Compliance Manager for their Dublin office on a 12 month fixed term contract basis. 
 
Key Responsibilities of the Compliance Manager:
 

Provide support to the Head of Compliance & deputise where necessary
...



Location: Dublin (Ireland)

Ref: 4195

Salary:EUR per annum

Type: Permanent

Compliance Officer - Dublin, Ireland

A global Corporate Banking Institution are recruiting for a Compliance Officer for their Dublin office. The Compliance Officer will work as part of the Compliance Advisory team with responsibility for managing regulatory compliance risks across the Bank through participation in and provision of compliance...



Location: South Dublin (Ireland)

Ref: 4166

Salary:EUR per annum

Type: Permanent

Compliance Monitoring and Operations Manager - South Dublin, Ireland

An international insurance company are currently recruiting for a Compliance Monitoring and Operations Officer. Reporting directly to the Compliance Advice and Counsel Managers, they ensure that regulatory requirements are embedded in business operations and conduct monitoring, testing and recommendations...



Location: Dublin (Ireland)

Ref: 4179

Salary:EUR per annum

Type: Permanent

Compliance Business Partner - Dublin, Ireland

An international General Insurance provider are recruiting for a Compliance Business Partner for their Dublin office. The Compliance Business Partner will work with the first line business areas, providing guidance and technical expertise in relation to compliance review and approval.
 
Key...



Location: Dublin (Ireland)

Ref: 4178

Salary:EUR per annum

Type: Permanent

Compliance Advisory Assistant Manager - Dublin, Ireland

A pillar Banking institution are recruiting for a Compliance Advisory Assistant Manager for their Dublin office. The primary objective of the Compliance Advisory Assistant Manager will be to asess compliance risks and controls in place by the business to mitigate the assciated compliance risks. ...