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      Compliance tower jobs in Down at The panel 31 -40 of 41 (0.000s)

      Vp expenses

      DublinThe Panel

      ...accurate payment processing and compliance with fund-level and regulatory requirements. Manage complex vendor relationships and ensure service-level agreements are met. Direct the preparation and review of fund-level budgets and forecasts in coordination with portfolio managers and other internal stakeholders. Perform [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in ThePanel

      Legal counsel (technology contracts) - remote/hybrid

      DublinThe Panel

      ...DPAs. Advise on regulatory compliance, particularly GDPR, CCPA, CPRA, and the EU AI Act. Provide legal counsel to teams across the business, including Sales, Marketing, Customer Success, Product, Finance, and People Operations. Support corporate governance tasks, including entity compliance and [...]

      Category Legal

      30+ days ago in ThePanel

      Dp compliance & mlro

      DublinThe Panel

      ...Person (DP) for Regulatory Compliance & MLRO. This role is pivotal in ensuring adherence to regulatory obligations under the Alternative Investment Fund Managers Directive (AIFMD) and involves managing compliance frameworks across various jurisdictions. The ideal candidate will play a key leadership role in [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in ThePanel

      Head of compliance (aifm) - retained assignment

      DublinThe Panel

      ...an experienced Head of Compliance, Ireland. The firm has funds in Ireland and is now looking to establish their own AIFM here. The role has a direct line to the Group Head of Compliance in London and dotted line to the CEO, Ireland.The role:  Drive and lead the licencing process with the CBI and foster a [...]

      Category Management & Consulting

      30+ days ago in ThePanel

      Financial accountant

      DublinThe Panel

      ...currency exposure) •    Ensure compliance with tax regulations, including VAT, payroll, and corporate tax filings. •    Articulates and provides insights into business performance.  •    Assists with internal controls and process improvements. •    Assists in developing and obtaining cost savings. [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in ThePanel

      Senior vice pres derivatives dh

      DublinThe Panel

      ...and exchange-traded derivatives in compliance with regulatory requirements and industry best practices. Partner closely with clients, custodians, counterparties, fund accountants, and risk teams to resolve issues, enhance service delivery, and support new product initiatives. Champion operational efficiency by driving process [...]

      Category Office & Administration

      30+ days ago in ThePanel

      Vice pres expenses

      DublinThe Panel

      ...accurate payment processing and compliance with fund-level and regulatory requirements. Manage complex vendor relationships and ensure service-level agreements are met. Direct the preparation and review of fund-level budgets and forecasts in coordination with portfolio managers and other internal stakeholders. Perform [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in ThePanel

      Vice pres fund accounting expenses dh

      DublinThe Panel

      ...analysis, and expense cap compliance. Provides methodological guidance and contributes to the development of best practices, and is responsible for managing and developing the team to ensure high performance and professional growth.The Role Serve as a primary liaison with clients, delivering insights on fund expense [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in ThePanel

      Transfer agency (ta) manager

      DublinThe Panel

      ...processes, client service, and compliance. As a TA Manager, you will play a pivotal role in ensuring exceptional service standards, driving operational improvements, and supervising a team to achieve excellence in investor services. This position is perfect for individuals with a strong background in transfer agency operations [...]

      Category Management & Consulting

      30+ days ago in ThePanel

      Compliance manager - privately owned investment firm

      DublinThe Panel

      ...is currently seeking a Compliance Manager to join their Dublin city centre based team. The Compliance Manager will support the Designated Person PCF39F for Regulatory Compliance of a SuperMan Co. The successful candidate will monitor the entity’s compliance with all [...]

      Category Management & Consulting

      30+ days ago in ThePanel
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