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      3. Compliance officer munster jobs

      Compliance officer munster jobs in Down 1 -10 of 19 (0.002s)

      Fami - senior compliance officer

      DublinIntesa Sanpaolo

      ...the company’s readiness/level of compliance and identify gaps and actions required to close such gaps; Managing relationships with the company’s key main stakeholders where needed (Central Bank of Ireland, CSSF, clients, brokers, external Investment Managers, distributors, Fund Administrator, Custodian Bank, internal and [...]

      Category Banking, Insurance, Finance & Accountancy

      2 days ago in Experteer

      Compliance officer - charleroi - 145064

      DublinJones Engineering Group

      Position: Compliance OfficerLocation: Charleroi, Belgium Company Overview: nWe are a leading engineering services company with over 130 years of experience delivering high-quality, customer-focused projects. Our core divisions include Mechanical Engineering, Electrical Engineering, Sprinkler & Fire Protection. We also provide [...]

      Category Banking, Insurance, Finance & Accountancy

      4 days ago in Experteer

      Tiktok eu/uk senior financial crime compliance officer

      Dublin

      TikTok EU/UK Senior Financial Crime Compliance Officer

      Category Banking, Insurance, Finance & Accountancy

      7 days ago in Experteer

      Tiktok eu/uk senior financial crime compliance officer

      DublinTikTok

      ...platform. The Global Payment Compliance team, leveraging industry and technological expertise, provides compliance policy, oversight, advisory and operational support to all of ByteDance's and TikTok's products and services. We are looking for an experienced and pragmatic financial crime compliance [...]

      Category Banking, Insurance, Finance & Accountancy

      8 days ago in Experteer

      Senior director of compliance

      DublinUnitedHealth Group

      Senior Director of Compliance - Dublin / LetterkennyOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel [...]

      Category Management & Consulting

      10 days ago in Experteer

      Compliance team lead

      DublinAXA Group

      ...are seeking a dynamic Compliance Team Leader to join our Compliance Team in Dublin.Reporting to the Compliance Advice Senior Compliance Officer, the successful candidate will play a key role in embedding a culture of compliance with relevant legislation into [...]

      Category Management & Consulting

      11 days ago in Experteer

      Senior director of compliance

      LetterkennyUnitedHealth Group

      Senior Director of Compliance - Dublin / LetterkennyOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel [...]

      Category Management & Consulting

      12 days ago in Experteer

      Senior director of compliance

      DublinUnitedHealth Group

      Senior Director of Compliance - Dublin / LetterkennyOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel [...]

      Category Management & Consulting

      12 days ago in Experteer

      Chief compliance officer, eu

      Cork

      Chief Compliance Officer, EU

      Category Banking, Insurance, Finance & Accountancy

      15 days ago in Experteer

      Financial crime manager, amazon payments uk (compliance)

      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

      30+ days ago in AmazonJobs
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