Compliance officer Jobs in dublin 2, Ireland

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

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

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

Fami - senior compliance officer | dublin, ie

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 [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance, consumer compliance, vice president, dublin | dublin, ie

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 [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance officer jobs in dublin 2 1 -10 of 16 (0.001s)

Fami - senior compliance officer

Compliance officer - charleroi - 145064

Tiktok eu/uk senior financial crime compliance officer

Tiktok eu/uk senior financial crime compliance officer

Senior director of compliance

Compliance team lead

Senior director of compliance

Financial crime manager, amazon payments uk (compliance)

Fami - senior compliance officer | dublin, ie

Compliance, consumer compliance, vice president, dublin | dublin, ie

Profession

Related Jobs

Compliance officer jobs in dublin 2 1 -10 of 16 (0.001s)

Fami - senior compliance officer

Compliance officer - charleroi - 145064

Tiktok eu/uk senior financial crime compliance officer

Tiktok eu/uk senior financial crime compliance officer

Senior director of compliance

Compliance team lead

Senior director of compliance

Financial crime manager, amazon payments uk (compliance)

Fami - senior compliance officer | dublin, ie

Compliance, consumer compliance, vice president, dublin | dublin, ie

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