Compliance allen jobs in Dublin 541 -550 of 948 (0.001s)

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...are effectively documented in compliance with internal standards and regulatory expectations • Execute a review of the client profile and activity history to determine whether there is a reasonable and appropriate rationale for the identified transaction(s) • Document concise and consistent risk-based rationale for [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Data privacy specialist | dublin, ie

DublinAllianz

...and expertise on privacy compliance matters to Allianz Partners (AzP) Business Unites (BUs) in the scope. This role focuses on reviewing privacy impact assessments, advising on Privacy requirements in case of new projects, handling tasks such as training, PDI assessments and supporting the DSRs' process. Allianz Partners is [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance manager | dublin, ie

DublinFNZ Group

Compliance Manager Role Description The objective of the Compliance team is to deliver, coordinate and continuously develop an effective compliance management framework that provides the tools to enable FNZ to identify, assess, control and monitor conduct and regulatory risk and through that [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Team leader accounts, services, dublin 7 | dublin, ie

DublinAccountancy Solutions

...financial controls and ensure compliance with all relevant regulations and internal standards. • Collaborate with internal stakeholders to resolve queries and support interdepartmental coordination. • Mentor and guide finance team members, supporting professional development and ensuring high performance. • Support the [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Entry-level claims handler | dublin, ie

DublinDavies

...in claims handling. • Compliance: Adhere to company policies, procedures, and regulatory requirements. Learning And Development: As part of this role, you will be required to study and obtain your CIP designation from the Insurance Institute of Ireland. Exams will be paid for by Davies. We are open to hearing from applicants [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Project manager - global markets operations | dublin, ie

DublinBank of America

...adherence to governance and compliance standards. The successful candidate will lead strategic programs, including global platform migrations, regulatory initiatives, and operational excellence projects. Strong communication and influencing skills are essential to collaborate across operations and technology teams. The Project [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance & aml manager - paysend eu dac | dublin, ie

DublinPaysend

Compliance & AML Manager - Paysend EU DAC About The Role: We are seeking an experienced and proactive Compliance & AML Manager to join our growing team within Paysend EU DAC a licensed Irish e-Money Institution. This role is critical in ensuring our firm's compliance with applicable Irish and EU [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Product owner - private credit | dublin, ie

DublinBroadridge Financial Solutions, Inc

...ensure fairness, accuracy, and compliance with applicable laws. Please note that honesty and transparency are critical to our hiring process. Any attempt to falsify, misrepresent, or disguise information in an application, resume, assessment, or interview will result in disqualification from consideration. [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Enterprise service delivery manager | dublin, ie

DublinERGO

...cloud), Patch management & compliance (Servers & EUD), SIAM, vendor partners. • Accountable & responsible for all internal operational metrics, external contractual metrics (KPI's, OLA's & SLA's), drive continual improvement projects with innovative technological solutions. • Govern and drive major Incident management (MIM) [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Tax manager, specialist practice, dublin | dublin, ie

DublinAccountancy Solutions

...investment matters • Handling compliance for own client allocation The role is challenging and will allow the candidate to become involved in providing solid Taxation solutions. Candidate should have experience across all tax headings and should have excellent client relationship skills. Remuneration As the firm is [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers