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      Compliance officer jobs in Dublin 1 -10 of 14 (0.001s)

      Tiktok eu/uk senior financial crime compliance officer

      Dublin

      TikTok EU/UK Senior Financial Crime Compliance Officer

      Category Banking, Insurance, Finance & Accountancy

      1 day 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

      2 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

      4 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

      5 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

      6 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

      27 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

      Regulatory complaints specialist | dublin, ie

      DublinInteractive Brokers

      ...Legal, Programming, Operations, and Compliance-both within IBIE and across our group affiliates. • Deliver high-quality work with great attention to detail. • Occasionally assist with complaints or contentious matters outside of the FSPO, including European/global matters if necessary. • Support a strong team culture that [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Associate director, compliance | dublin, ie

      DublinIQ-EQ

      Associate Director, Compliance Company Description ABOUT IQ-EQ We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers
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