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Location: County Meath (Ireland)

Ref: 4158

Salary:EUR per annum

Type: Permanent

AML Compliance Analyst - County Meath, Ireland

A global insurance company are currently recruiting for an AML Compliance Analyst. Reporting to the Head of Operational Excellence the successful person will be responsible for conducting a systematic process of a high-volume AML reviews for specific trigger events.
 
Key Responsibilities...



Location: Dublin (Ireland)

Ref: 4146

Salary:EUR per annum

Type: Permanent

Regulation Advisor - Dublin, Ireland

World-wide financial services company for the listing of investment funds and debt securities are recruiting for a Regulation Advisor on a permanent basis. Reporting to the Regulation Managers, as the Regulation Advisor you are in an important position within the regulation team which carries significant...



Location: South Dublin (Ireland)

Ref: 4136

Salary:EUR per annum

Type: Permanent

Financial Crimes Officer - South Dublin, Ireland

An Irish authorised credit institution are recruiting for a new Financial Crimes Officer to join the Enterprise Financial Crimes Compliance (EFCC) team for their Dublin Office. 
 
Reporting to the AML & Financial Crime Manager, the role holder will be responsible for assisting with...



Location: Dublin (Ireland)

Ref: 4130

Salary:EUR per annum

Type: Contract

Compliance Officer - Dublin, Ireland

A multinational fund service provider are recruiting for a Compliance Officer for their Dublin office, on a contract basis. Reporting to the General Manager the successful person will be responsible for assessing and reviewing and inputting AML and tax related reporting for information with respect to...



Location: Dublin (Ireland)

Ref: 4080

Salary:EUR per annum

Type: Permanent

Compliance Manager - Dublin, Ireland

A leading cross border Life Insurance firm are recruiting for a Compliance Manager for their Dublin office. The Compliance Manager will support the Head of Compliance to deliver the annual Compliance Plan and implement key regulatory projects (e.g. General Data Protection Regulation; Insurance Distribution...



Location: Dublin (Ireland)

Ref: 4082

Salary:EUR per annum

Type: Permanent

Head of Compliance - Dublin, Ireland

A multinational Banking Institution are recruiting for a Head of Compliance for their Irish operations. The Head of Compliance will be responsible for enabling the Board to ensure that it complies with its regulatory and internal compliance policy requirements and for conducting any liaison required...



Location: Dublin (Ireland)

Ref: 4072

Salary:EUR per annum

Type: Permanent

Compliance Officer - Dublin, Ireland

A market leading Wealth Management firm are recruiting for two Compliance Officers for their Dublin Office. 
 
Key Responsibilities of the Compliance Officer:

Participate in the Compliance Monitoring programme
Support the Compliance Manager/ Money Laundering Reporting Officer...



Location: Dublin (Ireland)

Ref: 4066

Salary:EUR per annum

Type: Permanent

Financial Crime Manager - Dublin, Ireland

An international corporate banking institution are recruiting for a Financial Crime Manager for their Dublin office. The Financial Crime Manager will support the Money Laundering Reporting Officer (MLRO) and assist with the management of the Financial Crimes Risk Management function across the Bank. The...



Location: Dublin (Ireland)

Ref: 4053

Salary:EUR per annum

Type: Permanent

Senior Compliance Manager - Dublin, Ireland

A market leading specialist Mortgage Servicer are recruiting for a Senior Compliance Manager for their Dublin office. Reporting to the Head of Compliance, the Senior Compliance Manager will be responsible for managing the Compliance function, developing and delivering the Board-approved Compliance programme...



Location: Dublin (Ireland)

Ref: 3972

Salary:EUR per annum

Type: Permanent

Compliance Officer - Dublin, Ireland

An international Financial Services Institution with multiple regulated entities are recruiting for a Compliance Officer for their Dublin office. The Compliance Officer will play a key part in supporting the completion of the compliance monitoring plan for the business. 
 
Key Responsibilities...