Compliance allen jobs in Dublin 591 -600 of 948 (0.001s)

Global lead - trade compliance operations | dublin, ie

DublinTSMG

...expert advice on customs compliance, classification, valuation, and documentation requirements • Ensure compliance with all relevant customs regulations, tariffs, and trade agreements • Develop and implement efficient processes to ensure shipments are managed against appropriate timelines and expectations [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Private markets fund controller | dublin, ie

DublinCareers at KKR

...reporting, credit, and tax compliance matters, as well as stewardship of financial risks and controls. Our dynamic team supports the strategic direction of the Firm by producing accurate financial information for decision making, ensuring compliance with financial regulations and policies, and providing [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior aeoi specialist | dublin, ie

DublinThe Citco Group Limited

...of information regulatory and compliance environment as it impacts service and/or clients, including industry research and analysis as required. • Review and provide feedback on self-certifications and IRS withholding forms • Read and interpret Financial Statements in order to determine account values. • Local AEOI portal [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

International corporate governance counsel | dublin, ie

DublinStripe

...secretary's office, regulatory and compliance team on board and committee meetings, to ensure appropriate board reporting and escalation • Actively collaborate with a wide variety of teams at Stripe, including tax, accounting, regulatory, employment, and compliance, on a range of issues to enable Stripe's [...]

Category Legal

30+ days ago in e-FinancialCareers

Head of compliance - pcf 12 | dublin, ie

DublinNorthern Trust

...Function (PCF) Head of Compliance (PCF-12), subject to Central Bank of Ireland (CBI) approval, the individual would be responsible for executing the day-to-day Head of Compliance responsibilities for the Northern Trust Company Ireland Branch (TNTC-IB - *subject to CBI authorisation*). The role is designated as [...]

Category Education, Training, & Library

30+ days ago in e-FinancialCareers

Principal claims investigator | dublin, ie

DublinAmerican International Group, Inc

...and relevant data and compliance legislations • Excellent oral and written communication skills and thorough working knowledge of MS Office applications. • An understanding of local customs, insurance markets and languages is desired. • Ability to manage workflow to identify and pursue leads that would support a fraud [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Accounts assistant, sme, dublin city | dublin, ie

DublinAccountancy Solutions

...return processing and ensuring compliance to filing deadlines • Payroll Processing • Reporting monthly expenses and invoices • Ad hoc duties and general administration as required Essential Skills & Qualifications • Bookkeeping/Accounts technician qualification is essential • Minimum 3 years' experience in a similar [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Associate, trustee & depositary ii | dublin, ie

DublinBNY Mellon

...and completion of monthly compliance reviews and prospectus reviews. • Interaction with our offshore utilities daily, including oversight and review of related Investment and Borrowing administrative support tasks. • Provide assistance with KRI reporting and MI related tasks. • Owning an allocation of clients while [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Systems accountant, sme, dublin city | dublin, ie

DublinAccountancy Solutions

...systems and processes support compliance requirements and provide robust audit trails. • Work closely with Finance, Operations, IT, and senior leadership to align systems with business needs and support the organisation's growth path. Candidate Profile • A recognised accounting qualification with 2-5 years' PQE • Strong [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Aml manager - 12 month contract | dublin, ie | hybrid

DublinSEI Investments Ltd

...supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance. The Anti-Money Laundering Manager is responsible for [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers