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      Control hospital jobs in Dublin 461 -470 of 886 (0.001s)

      Aml specialist 18 month fixed term contract | dublin, ie | hybrid

      DublinSEI Investments Ltd

      ...SEI • Perform quality control checks and approval on client correspondence • Share AML expertise with clients and colleagues, and act as a reference point • Consult with GFSL Anti-Money Laundering Officer and SEIL Anti-Money Laundering Officer to ensure its satisfaction with regulatory obligations • Track and report [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Audit & compliance manager, semi state, dublin | dublin, ie

      DublinAccountancy Solutions

      ...of financial reporting and control. Some of the duties include: • Manage external audit • Manage internal audit • Implement changes based on audit findings • Annual Reporting and Statutory Compliance • Input into tax calulcations for filing • Support financial planning activities such as budgeting and forecasting [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Financial crime & fraud controls vp - dublin | dublin, ie

      DublinCitigroup, Inc

      Financial Crime & Fraud Controls VP - Dublin The Financial Crime Business Risk role is a mid level role which assists in identifying, assessing and mitigating Financial Crime (including AML, Sanctions and Anti Bribery and Corruption) risk within the Banking and International (B&I) business globally. The Banking & International [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Bi & reporting lead | dublin, ie

      DublinCareers at KKR

      ...governance, data quality, and controlled reporting environments • Prior exposure to large, global financial institutions with complex reporting needs #LI-ONSITE KKR is an equal opportunity employer. Individuals seeking employment are considered without regard to race, color, religion, national origin, age, sex, marital [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Outsourcing & governance officer (avp) | dublin, ie

      DublinJPMorgan Chase Co

      ...model, enhancing the overall control environment and working to proactively mitigate risk through effective governance.. Job Responsibilities: • Support the team in maintaining the overall Outsourcing / Governance roadmap and coordinate the delivery of related projects and initiatives to drive consistency and compliance [...]

      Category Fashion & Arts

      30+ days ago in e-FinancialCareers

      Technology risk and controls lead (cybersecurity governance) | dublin, ie

      DublinJPMorgan Chase Co

      ...with technical and non-technical control owners to drive actionable remediation. In this role, you will collaborate with stakeholders in a dynamic technical environment, helping to shape the future of digital banking in Germany. You will have the opportunity to grow your expertise and make a significant impact on our team and [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Information security risk analyst | dublin, ie

      DublinCareers at KKR

      ...including policies, procedures, and control mappings. Continuous Improvement • Identify opportunities for improving risk processes, tools, and reporting. • Stay current on cybersecurity trends, threats, and regulatory developments. QUALIFICATIONS • Bachelor's degree in Information Security, Information Systems, Computer [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Accounts administrator, dublin city centre, hybrid | dublin, ie

      DublinAccountancy Solutions

      ...Finance team and Finance Controller • Involved in finance projects as they arise The Person: • You will have excellent attention to detail and strong data input skills • Interest in accounts is essential, ideally at least 6 months' experience in a finance function required • Previous excel experience • Excellent [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Operations analyst (trade support) | dublin, ie

      DublinVirtu Financial

      ...of new systems and controls. This is a great role for a candidate looking to start a career in the financial industry, or for a candidate already in the early stages of a career in this space who is looking for a more challenging role with greater responsibility. THE CANDIDATE: • Bachelor's degree required; specialisation in [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers

      Accounts assistant, hospitality, dublin hybrid | dublin, ie

      DublinAccountancy Solutions

      ...a focus on taking control of the creditors and payments within the business. The role will also work closely with the Senior Management team on specific projects. Responsibilities will include: • Accounts Payable oversight and process reivew • Posting and processing payments • Stock and inventory management • Income [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in e-FinancialCareers
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