Keywords
 
Reach New Heights

Find opportunities

upload your CV referral scheme

down

search for jobs

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. ...



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...