Monitoring jobs in Dublin 481 -490 of 855 (0.001s)

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...to ensure that all monitoring and reporting activities 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 [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance manager | dublin, ie

DublinFNZ Group

...procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include the following: Compliance Oversight: • Ensure there are appropriate regulatory controls in place within [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Data products engineer | dublin, ie

DublinAon Corporation

Data Products Engineer Data Products Engineer Aon is looking for a Data Products Engineer to join our technology team, where you will be responsible for building and scaling the data infrastructure and APIs that support our market intelligence products, delivering valuable insights to clients through enterprise web applications. This is a hybrid [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers

Financial accountant, tech, dub (1 day per week) | dublin, ie

DublinAccountancy Solutions

...• Accounts Receivable • Monitoring costs and variance analysis • Monthly reconciliations across the Group • Monitoring financial performance • Managing bank accounts and cashflow forecasting • Assist with audit process • Tax and statutory reporting • Managing financial system including [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Team leader accounts, services, dublin 7 | dublin, ie

DublinAccountancy Solutions

Team Leader Accounts, Services, Dublin 7 • Dublin North • Permanent • Industry • Reference: 214602-AQ Our client is a well-regarded, professional services organisation who are seeking a Finance Professional to oversee and support a small team focused on Accounts Payable and Accounts Receivable functions. This is a hybrid role requiring a [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance & aml manager - paysend eu dac | dublin, ie

DublinPaysend

...diligence (CDD), EDD, transaction monitoring, and suspicious activity reporting processes. • Liaise with FIU Ireland, CBI, and other authorities on AML/CFT matters as required. • Provide training and guidance to staff on AML/CFT obligations and emerging typologies in payments and e-money. • Perform ongoing assurance [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Admin team lead, public service, clondalkin | dublin, ie

DublinAccountancy Solutions

Admin Team Lead, Public Service, Clondalkin • Dublin South • Contract • Industry • Reference: 24566YR Our client a Public Sector Body based are currently looking to recruit a Administration Team lead to join their team The position encompasses both managerial and administrative responsibilities which include the following: Administration [...]

Category Office & Administration

30+ days ago in e-FinancialCareers

Business risk senior group manager - director - dublin | dublin, ie

DublinCitigroup, Inc

Business Risk Senior Group Manager - Director - DUBLIN The Banking & International Sanctions lead is responsible for managing Sanctions (including Trade restrictive measures) risk across Banking & International's global footprint. The role is one of the key Business Sanctions Risk Officers for the franchise. The Banking & International (B&I) [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Credit controller | dublin, ie

DublinXeinadin Group

Credit Controller Vacancy Name Credit Controller Vacancy No VN1649 Employment Type Permanent Duration N/A Location City Dublin Location Country Ireland Company Description Xeinadin was established in 2019 when a number of leading business advisory and accountancy practices across the UK and Ireland came together to re-imagine the future of [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Lead developer | dublin, ie

DublinCitigroup, Inc

...management and planning while monitoring delivery and end results • Manage staff and vendors/contractors to accomplish established goals and conduct personnel duties for team (e.g., performance evaluations, career guidance/mentoring, hiring and disciplinary actions) • End to end staff and delivery management for several of [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers