Compliance jobs in dublin 2 at The panel 1 -10 of 31 (0.000s)

Junior operations analyst - 6 month contract

DublinThe Panel

...systems and Excel. Ensure compliance with documentation standards, creating detailed documentation packages to support work performed and conclusions reached. Collaborate with Fund Operations Team Leaders to address feedback and apply lessons learned to future tasks. Requirements Strong attention to detail and a [...]

Category Banking, Insurance, Finance & Accountancy

17 hours ago in ThePanel

Data & controls specialist (dail rate contract)

South DublinThe Panel

...Technology, Data, Risk and Compliance teams, you will help strengthen control environments and support audit and regulatory readiness within a highly regulated setting. The Job: Data risk remediation and documentation EUC inventory completion and recertification Control testing and issue tracking Preparation of clear, [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in ThePanel

Enterprise risk governance lead (contract) – investment bank

South DublinThe Panel

...senior stakeholders across Risk, Compliance and the wider business, translating complex regulatory and risk matters into clear, decision-ready outputs for executive management and non-executive directors. The role suits a hands-on risk professional who can deliver at pace in a highly regulated environment. Key focus areas [...]

Category Management & Consulting

1 day ago in ThePanel

Group financial controller

DublinThe Panel

...for the Group, ensuring compliance with FRSXXX GAAP reporting. Oversee monthly and annual financial and management reporting, including KPI reporting to executive committees and business divisions. Analyze and explain business results, providing insightful commentary and variance analysis for senior management and the board. [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in ThePanel

Head of compliance - investment manager (exclusive role)

DublinThe Panel

...individual will lead the compliance framework for their Irish AIFM and ICAVs. This role is central to ensuring adherence to regulatory requirements, maintaining high standards of governance, and fostering a strong compliance culture. The successful candidate will serve as a key liaison with the Central Bank of [...]

Category Management & Consulting

7 days ago in ThePanel

Senior hr business partner - fintech company

DublinThe Panel

...with organisational strategies. Ensure compliance with Irish employment law and HR practices in the UK and Germany, managing complex employee relations issues and partnering with external counsel when required. Support talent acquisition efforts, including role scoping, interviewing, and onboarding processes, to ensure a [...]

Category Human Resources

7 days ago in ThePanel

Accounts receivable

West DublinThe Panel

...credit checks, and ensure compliance with internal credit control policies. Reconcile the accounts receivable subledger to the General Ledger regularly, ensuring accurate balance alignment and prompt resolution of discrepancies. Prepare weekly and monthly accounts receivable reports, including ageing summaries and risk [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in ThePanel

Senior legal counsel - construction industry

DublinThe Panel

...matters, including Employment, GDPR, Compliance, and Regulatory affairs. [...]

Category Legal

15 days ago in ThePanel

Group financial controller

DublinThe Panel

...financial control, payroll, banking, compliance and governance, risk management, treasury, and taxation Ownership of transactional processing and cash management Drive net working capital improvement Lead, motivate and mentor a high-performing Finance team. Set up and embed a culture of continuous improvement delivering [...]

Category Banking, Insurance, Finance & Accountancy

19 days ago in ThePanel

Financial controller

DublinThe Panel

...4. Tax, Audit & Compliance Ensure timely and accurate tax submissions (VAT, PAYE, Corporation Tax). Coordinate statutory audit preparations, resolve queries, and liaise with auditors. 5. Lean Process & Systems Improvement Actively eliminate waste from finance processes - from duplicate inputs to manual [...]

Category Banking, Insurance, Finance & Accountancy

19 days ago in ThePanel

Compliance jobs in dublin 2 at The panel 1 -10 of 31 (0.000s)

Junior operations analyst - 6 month contract

Data & controls specialist (dail rate contract)

Enterprise risk governance lead (contract) – investment bank

Group financial controller

Head of compliance - investment manager (exclusive role)

Senior hr business partner - fintech company

Accounts receivable

Senior legal counsel - construction industry

Group financial controller

Financial controller

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