Compliance jobs in Dublin 551 -560 of 977 (0.002s)

Financial controller | dublin, ie

DublinAccountancy Solutions

...environment. • Ensuring tax compliance and timely tax filings across multiple entities and annual statutory audit acting as lead contact for external auditors • Evaluation and improvement of business processes with cross-functional awareness • Managing the team with responsibility across accounting, financial, and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Securities and derivatives intermediate analyst | dublin, ie

DublinCitigroup, Inc

...Matter Expert) for all compliance related tasks across the OTC Derivatives Middle Office department • Take a lead role in cross-training across the department with an emphasis on technology applications/languages such as advance MS Excel and VBA Experience and Skills • Prior experience working in a quantitative role • [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior accountant, sme, dublin west / hybrid | dublin, ie

DublinAccountancy Solutions

...accounts preparation • Tax Compliance • Manage internal and external audit • Project accounting Candidate Profile • Qualified Accountant with similar experience • Excellent analytical skills • Results orientated • Proven track record in introducing process improvements • Excellent technical abilities • Strong [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Program manager, third party regulatory risk | dublin, ie

DublinStripe

...development of our regulatory compliance programs and control effectiveness of the existing framework for identifying, assessing, and managing third party risks to protect Stripe. This role will partner with cross-functional Risk Domain Owners, Procurement sub-teams, Legal, and other stakeholders to apply a unified Third Party [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

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