Jobs

Found 70 jobs

Compliance Analyst

South Dublin (Ireland)

Large financial services company are recruiting for a Compliance Analyst to join the Dublin Office. Reporting to the Head of Compliance in the provision of assurance of 1 st Line controls by comparing regular compliance monitoring.
 
Key Responsibilities include:

Monitor regulatory changes...

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Compliance Monitoring Officer

South Dublin (Ireland)

An international insurance company are currently recruiting for a Compliance Monitoring 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 within the...

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Compliance Analyst

Dublin (Ireland)

A Global Bank are currently recruiting for a Compliance Analyst for a 6-month contract for Dublin office. Reporting to the Chief Compliance Officer, the Compliance Analyst is a part of the second Line of Defence will provide support and assistance across the Compliance team.
 
Key Responsibilities:...

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Senior Compliance Manager

Dublin (Ireland)

A new entrant to the Irish market in the Life Assurance sector are recruiting for a Senior Compliance Manager for their Dublin office. The Senior Compliance Manager shall assist the CCO in ensuring that the firm and group of companies identifies and successfully embeds compliance with the various regulatory...

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Head of Compliance

Dublin (Ireland)

A globally renowned Banking institution who offer Funds and Banking services in Ireland are recruiting for a Head of Compliance for their Dublin office. The Head of Compliance will have a broad remit with responsibilities for providing oversight and management of all aspects of Regulatory Risk. ...

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Regulation Administrator

Dublin (Ireland)

World-wide financial services company are recruiting for a Regulation Administrator for a 6-week contract.
Key Responsibilities include:

Index debt, funds and equity documents and enter data into system.
Allocate debt, funds and equity document submissions / listing applications to team members....

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AML Specialist

Dublin (Ireland)

Life Assurance Company are recruiting for an AML Specialist to join their Compliance team based in the Dublin office. They are seeking an individual who can display skill, energy and enthusiasm in order to gain a rapid understanding of the anti-money laundering / counter terrorist financing (AML/CTF)...

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Data Protection Manager

North Dublin (Ireland)

Currently recruiting for a Data Protection Manager to develop and implement a data protection framework in order to meet the statutory requirements under the EU General Data Protection Regulation (GDPR).
 
Reporting to the Executive Management team, this role will oversee the effective management...

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Compliance Professional

Dublin (Ireland)

A large asset management company are recruiting for a Compliance Professional for their Dublin office. Reporting to the Compliance Manager the successful person will work directly on ensuring that the firm is fully compliant with all regulatory requirements including the Market in Financial Instruments...

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Senior Financial Crime Manager

Dublin (Ireland)

An internationally recognised E-Commerce firm are recruiting for a Senior Financial Crime Manager for their Dublin office. The Senior Financial Crime Manager will act as a Deputy Money Laundering Reporting Officer (DMLRO) and as a liaison for matters relating to Anti-Money Laundering and Counter...

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