Cork
Chief Compliance Officer, EU
Category Banking, Insurance, Finance & Accountancy
DublinAmazon Ireland Support Services Limited
...looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime [...]
Category Management & Consulting
DublinIntesa Sanpaolo Group
FAMI - Senior Compliance Officer Scope and Purpose The successful candidate will carry out the following duties and responsibilities: • Regularly monitoring the regulatory landscape to identify any new regulations applicable to the company as well as any update/review of existing applicable regulations, and regularly reporting [...]
DublinGoldman Sachs, Inc
Compliance, Consumer Compliance, Vice President, Dublin Job Description OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance [...]
DublinInteractive Brokers
...Legal, Programming, Operations, and Compliance-both within IBIE and across our group affiliates. • Deliver high-quality work with great attention to detail. • Occasionally assist with complaints or contentious matters outside of the FSPO, including European/global matters if necessary. • Support a strong team culture that [...]
DublinIQ-EQ
Associate Director, Compliance Company Description ABOUT IQ-EQ We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and [...]
DublinFIS, Inc
...of business teams, provide compliance reviews and guidance for new and expanding products and services to validate solution approach, identify weaknesses and monitor status to completion. • Meet with business unit Compliance Officers on a regular basis for status updates on compliance issues [...]
DublinScotiabank
...Relations & SIDAC Central Compliance Requisition ID: 242938 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Leads Regulatory Relations in Europe, working in close coordination with the Europe Chief Compliance officer, the SIDAC Head of [...]
DublinThe Citco Group Limited
Country Head of Compliance - Ireland Job Description About Citco: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration (AuA), we deliver end-to-end solutions and exceptional service to meet our [...]
CorkCpl
...opportunity for a Senior Administrator/Compliance Officer to join our team. The successful candidate will be responsible for providing full administrative support to the fostering assessment team, compiling all necessary documentation for submission. Full training will be provided.This is a part-time hybrid opportunity : 2 days [...]
Category Office & Administration
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