Compliance dublin jobs in Dublin 641 -650 of 990 (0.002s)

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

Accounts manager, sme, dublin west | dublin, ie

DublinAccountancy Solutions

...• Tax and statutory compliance • Sales and KPI analysis • Margin and profitability reporting • Ad hoc duties as required by the MD Candidate Profile • Experince in a stand alone finance role in a similar size business • Strong interpersonal skills • Ability to work on own initiative • Excellent attention to [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Accountant, charity, north dublin | dublin, ie

DublinAccountancy Solutions

...and forecasts • Ensure compliance with public financial procedures (HSE National Financial Regulations) and accounting standards • Support with production of reports for Board of Directors and sub-Board committees • Manage capital budget reporting against funding received • Support the Head of Finance with dynamic, [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Uk and emea it business manager | dublin, ie

DublinAmerican International Group, Inc

...deliverables • Ensure timesheet compliance and managing financial accruals • Creation of content for monthly business reviews • Oversight of GEAR applications and portfolios • Organise the monthly UK and EMEA IT Roundtable - pull together agenda, take notes and facilitate the session • Coordinate the quarterly ALL [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial accountant, renewable energy, dublin | dublin, ie

DublinAccountancy Solutions

...• Experience in tax compliance under CT, VAT and PAYE/PRSI; • Experience in cash flow forecasting across multiple projects concurrently; • Advanced Excel skills; • Excellent communication skills and a willingness to engage immediately across a variety of teams; • Ability to work on own initiative as part of a growing [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior manager, know your customer | dublin, ie

DublinCircle

...(KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on: • Overseeing customer KYC, [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Sourcing manager professional services it | dublin, ie

DublinAmerican International Group, Inc

...reviews, risk management, vendor compliance, performance management, issue resolution, service delivery, and cost optimization. What you'll need to succeed You will bring significant experience drafting, negotiating and managing supplier agreements in professional services IT category. You'll also need: • 10+ years of [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Terminal logistics program manager | dublin, ie

DublinStripe

...for logistics quality and compliance. The team is responsible for the Purchasing, transportation, warehousing, shipping, delivery and reverse logistics of Terminal hardware, while also defining the processes necessary to deliver a great customer experience in the fulfillment process, from the moment a customer places an order, [...]

Category Logistics, Transport & Distribution

30+ days ago in e-FinancialCareers

Enterprise service manager - sd team lead l2 | dublin, ie

DublinERGO

Enterprise Service Manager - SD Team Lead L2 Job Title: Enterprise Service Manager- Service Desk Team Lead L2 Reports to: Director Operations & Service Delivery Business Unit: Managed Services Location: Ergo Dublin/On-site Employee Type: Permanent Working Model: On-site Overview of Role Ergo is hiring a permanent Enterprise Service Manager - [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Senior data governance lead - svp | dublin, ie

DublinCitigroup, Inc

...implementing policy adoption plans, compliance metrics, communications and training • Lead business analysis through collection, analysis, review, documentation and communication of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers