Regulatory jobs in Down 261 -270 of 1169 (0.001s)

Tiktok eu/uk senior financial crime compliance officer

DublinTikTok

...control-function role requiring strong regulatory judgment, deep familiarity with the EU and UK payments regulatory regime, and proven experience engaging with relevant law-enforcement authorities. The financial crime compliance officer will act as a key point of accountability for AML/CFT matters, including [...]

Category Banking, Insurance, Finance & Accountancy

Client manager, accountant

ShannonIQ-EQ

...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 have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services [...]

Category Banking, Insurance, Finance & Accountancy / Sector Administration and Secretariat

Qc team lead - active pharmaceutical ingredients

DublinCpl

...with local procedures and regulatory requirements. They will manage a team of senior chemists and analysts and will be responsible for scheduling the work of that team.The QC Team leader must work to ensure the manufacturing and shipping timelines are adhered to.Working as part of a Lean Lab team-based structure, the QC Team [...]

Category Management & Consulting

Reference data & quality, associate analyst

DublinFidelity Investments

...across trading, operations, and regulatory obligations including customer confirmations and statements.As an SMP Representative, you will be responsible for validating and amending reference and market data supplied to Fidelity by its industry data vendors. You will also help our team to provide quality data, process [...]

Category Banking, Insurance, Finance & Accountancy / Sector Administration and Secretariat

Fund accountant

DublinUS Bank

...in line with local regulatory and legal requirements. Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value.We offer a market-competitive compensation package that includes: Clearly defined salary ranges aligned with industry benchmarks and internal [...]

Category Banking, Insurance, Finance & Accountancy

Fund accounting manager

DublinUS Bank

...in line with local regulatory and legal requirements. Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value.We offer a market-competitive compensation package that includes: Clearly defined salary ranges aligned with industry benchmarks and internal [...]

Category Banking, Insurance, Finance & Accountancy

Investor services analyst

DublinUS Bank

...in line with local regulatory and legal requirements. Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value.We offer a market-competitive compensation package that includes: Clearly defined salary ranges aligned with industry benchmarks and internal [...]

Category Banking, Insurance, Finance & Accountancy

European risk & compliance analyst

DublinUS Bank

...in line with local regulatory and legal requirements. Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value.We offer a market-competitive compensation package that includes: Clearly defined salary ranges aligned with industry benchmarks and internal [...]

Category Banking, Insurance, Finance & Accountancy

Wealth management operations

DublinAllied Irish Bank

...opening documentation meets all regulatory and internal requirements, and creating the account on relevant systems with the appropriate settings Managing all changes to client profiles, ensuring that all changes are in line with regulatory/internal requirements and that the required documentation meets the [...]

Category Banking, Insurance, Finance & Accountancy

Hygiene operative

Magherafelt

...the production environment meets regulatory and company standards. Perform daily cleaning tasks, including equipment, work surfaces, and floors. Assist with waste disposal and sanitation routines. Requirements: Previous hygiene experience, ideally in food manufacturing. Ability to work efficiently in a fast-paced environment. [...]