Monitoring jobs in Dublin 401 -410 of 852 (0.001s)

Compliance manager - 3rd party risk | dublin, ie

DublinBank of Ireland

...onboarding, due diligence, and monitoring processes and ensure third-party compliance with Bank sustainability and ethical sourcing standards. • Maintain and update compliance policies and procedures to reflect changes in regulatory policies and standards. • Strategically partner with cross functional areas to drive [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Compliance, financial crime controls, associate, dublin | dublin, ie

DublinGoldman Sachs, Inc

...procedures, performing EDD reviews, monitoring and reporting suspicious activities, managing audits and regulatory examinations, and preparing metric reports. PRINCIPAL RESPONSIBILITIES: • Provide support to the MLRO in: • Overseeing and implementing the AML programme for the Dublin office • Developing and executing new [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Treasury senior analyst | dublin, ie

DublinAmerican International Group, Inc

...experience, performing target balancing, monitoring of bank accounts, generating cash forecasts and cash position reports • Familiarity with payments and reporting such as Swift messaging types and formats, including MT101/MT940/MT950 • Prior experience with Treasury Management systems and electronic banking systems, [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

L1 service desk analyst | dublin, ie

DublinERGO

L1 Service Desk Analyst IT Support Analyst Permanent Overview: Ergo is the largest privately-owned IT services provider in Ireland, headquartered in Dublin, with offices in Cork and Limerick as well as the UK and US. You will be joining an innovative company made up of over 500 passionate professionals from many different backgrounds. We serve [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Credit controller | dublin, ie

DublinAllianz

Credit Controller Allianz plc Why Join us? As a trusted insurance partner to over 700,00 customer across Ireland, Allianz plc In Ireland, Allianz plc has built a local and global brand based on trust, integrity and outstanding customer service for over one hundred years. Our commitment to innovation, customer-centric solutions and digital [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Vp - data operations (portfolio reporting solutions) | dublin, ie

DublinThe Citco Group Limited

...capture and real-time position monitoring technology, using the Æxeo Technology system, with middle and back-office operations support. Position Overview The successful candidate will be part of the Data Operations department whose primary responsibility will be to ensure the effective management of all aspects for [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial accountant, semi state, dublin / hybrid | dublin, ie

DublinAccountancy Solutions

...of Finance team • Monitoring financial performance The Person: • Qualified Accountant with relevant experience in a similar role • Experience of working in large company with high volume • Excellent analytical skills with strong IT skills essential, SAP highly desirable • Deadline orientated, with the ability to work [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Supervisor - private equity fund accounting | dublin, ie

DublinThe Citco Group Limited

Supervisor - Private Equity Fund Accounting Job Description Private Equity Fund Accounting Supervisor Ireland - Dublin About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Management accountant | dublin, ie

DublinAccountancy Solutions

Management Accountant • Dublin City Centre • Permanent • Financial Services • Reference: 27493YRy Management Accountant Our client is one of Ireland's largest financial institutions with a presence across a range of financial services markets. The Group Management Reporting team are responsible for all management reporting for the group [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Team lead treasury & credit operations | dublin, ie

DublinThe Citco Group Limited

Team Lead Treasury & Credit Operations Job Description About Citco: The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers