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Found 70 jobs

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...

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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. ...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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