Compliance jobs in Dublin 621 -630 of 973 (0.001s)

Head of mlro | dublin, ie

DublinApex Group Ltd

...administration, investment management, legal, compliance and risk backgrounds. The Opportunity We have an exciting opportunity to join an Irish third party Super ManCo (UCITS & AIF). The candidate will be required to act as the appointed MLRO for a number of Irish domiciled collective investment schemes, UCITS management [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Director of product management, card readers | dublin, ie

DublinToast

...with strong reliability and compliance requirements. • Deep working knowledge of terminals and payments e.g. EMV (contact + contactless/NFC), PIN (online/offline), CDCVM, tokenization; auth/capture/refund/reversal flows; ISO 8583; routing (incl. debit networks). • Hands-on experience with at least one major terminal stack [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Risk operations analyst | dublin, ie

DublinStripe

...operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation. Responsibilities • Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions • Evaluate merchants, from successful venture-backed startups to well established institutions by [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Accounts payable, sector, 2 days office | dublin, ie

DublinAccountancy Solutions

...ranging from: • checking compliance with the organisations Procurement procedures • recording of primary source information • obtaining appropriate approval • payment of the supplier • issuing remittances • Ensuring compliance with Revenue obligations (including tax clearance, VAT, PSWT and RCT [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Audit senior, top10 | dublin, ie

DublinAccountancy Solutions

...and recruitment initiatives • Compliance with the firms Global audit methodology • Advising on financial reporting and other technical matters • Participation in the delivery of internal training courses The role offers excellent scope for "upward career progression" to senior management level. The existing partners are [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Communications content lead | dublin, ie

DublinCareers at KKR

...processes and legal & compliance review. • Manage high-volume of content and information; delivering flawless work under time pressure. • Enhance team effectiveness through technology adoption, with a focus on AI, automation, and analytics to improve workflows, insights, and content management. Qualifications: • [...]

Category Advertising & PR Services

30+ days ago in e-FinancialCareers

Evp risk | dublin, ie

DublinThe Citco Group Limited

...Group Internal Audit, Group Compliance and other Group functions where required; • Develops strong working relationships with key stakeholders and senior business management;; • Represents Group Risk Management within various boards of directors and with regulators where relevant; • Builds strong strategic alliances with [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Assistant accountant, banking, dublin city centre | dublin, ie

DublinAccountancy Solutions

...• Tax and statutory compliance compliance • Assist with annual audits • Assist with finance projects • Ad-hoc as required The Person • Relevant experience working in a dynamic role, Financial Services experience beneficial • Ideally Part Qualified Accountant • Ability to work in busy environment [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance manager | dublin, ie

DublinArch Capital Group

Compliance Manager With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. Position [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Frontend software engineer, remediations user experience | dublin, ie

DublinStripe

...high standard of regulatory compliance. An excellent remediation experience is vital to ensure users can meet regulatory compliance within acceptable timeframes. The difference between a good UX and a poor UX means less disruptions to user accounts, less frustration to users and reduced support requests. [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers