Regulatory jobs in Down 911 -920 of 1314 (0.001s)

Licensing regulatory counsel | dublin, ie

DublinPaysafe

...payment services licensing and regulatory requirements. • Engage and manage local external counsel for the purpose of Identify and analysing the licensing or registration criteria applicable to the business activity in a particular jurisdiction. • Supporting the internal strategic decision-making process with clear and [...]

Category Legal

30+ days ago in e-FinancialCareers

Associate, regulatory administration/filings ii | dublin, ie

DublinBNY Mellon

Associate, Regulatory Administration/Filings II Associate, Regulatory Administration/Filings At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Sales advisor tullamore | tullamore, ie

TullamoreFBD Holdings plc

...Problem solving • Meet regulatory requirements as described in the Minimum Competency Code (Source: Central Bank, 2011) and Fitness and Probity Standards (Source: Central Bank, 2012). MCC This is a controlled function under the Central Bank of Irelands Fitness and Probity Regime. As such you are expected to know and comply [...]

Category Sales

30+ days ago in e-FinancialCareers

Assistant accountant, sme, south dublin | dublin, ie

DublinAccountancy Solutions

...ensuring robust financial oversight, regulatory compliance, and high-quality analysis. The successful candidate will play an active role in senior leadership decision-making, contribute to enhanced group-level reporting, and support the ongoing development and optimisation of financial processes. Reporting to the Group [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Kyc analyst - dublin | dublin, ie

DublinDelta Capita

...processes whilst adhering to regulatory requirements and client procedures. This is a great opportunity to join our fast-growing business within our CLM department working with some of the world's leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a 'hands on' pragmatic and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Assistant accountant, construction, dublin 15 | dublin, ie

DublinAccountancy Solutions

...that all statutory and regulatory obligations and commitments are met in relation to management of the company finances. • Typical month end tasks (accruals, reconciliations, etc) • AR Invoicing • Monthly Supplier Payment Runs • Manage all RCT filings and payments in ROS • To monitor performance against financial and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Counsel, international product | dublin, ie

DublinToast

...range of issues including regulatory compliance, consumer protection, intellectual property and privacy, and providing practical advice to business stakeholders. • Work alongside and advising a variety of stakeholders across the product, engineering, and marketing teams, as well as other members of the Legal team, throughout [...]

Category Legal

30+ days ago in e-FinancialCareers

2026 summer internship: roi strategy, risk & transactions advisory | dublin, ie

DublinDeloitte

...• 116194 - SRTA: Regulatory, Financial and Enterprise Risk • 116194 - SRTA: Strategy & Business Design • 116194 - SRTA: No preference What is SRTA at Deloitte? Deloitte Ireland's Strategy, Risk & Transaction Advisory (SRTA) function provides clients with expert guidance to navigate complex business challenges and [...]

Category Education, Training, & Library

30+ days ago in e-FinancialCareers

Financial accountant, asset manager, dublin hybrid | dublin, ie

DublinAccountancy Solutions

...of financial statements • Regulatory returns • Tax compliance and returns • Budgeting and forecasting • Delivering improvements on both existing and new processes and systems This is a high-profile role within the organisation with a lot of cross functional relationships. It will give the successful candidate a chance [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Digital relationship manager - vice president - dublin | dublin, ie

DublinCitigroup, Inc

...• Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, • Participate in the Ireland Tech ecosystem that [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers