Regulatory jobs in Dublin 301 -310 of 549 (0.001s)

Supervisor - financial statement and regulatory reporting | dublin, ie

DublinThe Citco Group Limited

...- Financial Statement and Regulatory Reporting Job Description About Citco: The market leader. The premier provider. The best in thebusiness. At Citco, we've been the front-runner in our field since ourincorporation in 1948 led to the evolution of the asset servicing sectoritself. This pioneering spirit continues to guide us [...]

Category Retail

30+ days ago in e-FinancialCareers

Business analyst | dublin, ie | hybrid

DublinSkillfinder International

...change projects that ensure regulatory compliance and risk mitigation. You will engage with key stakeholders, manage contractual arrangements, support operational transitions, and drive regulatory reporting and KYC compliance. What You’ll Do: • Lead delivery of complex global change initiatives aligned to [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Investment operations - senior specialist | dublin, ie

DublinMarsh McLennan Companies, Inc

...and completeness of Mercer's regulatory filings and reporting obligations as well as the effective oversight of fund expense processes. While prior experience in a regulatory reporting or fund expense's role is desirable, it is not essential. Strong fund accounting skills and technical knowledge of European [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Risk associate | dublin, ie

DublinBarings LLC

...risk and operational risk regulatory requirements would be beneficial. They ideal candidate needs to regularly demonstrate strong written communication and report writing skills, with the ability to edit and enhance documents regarding fund risk oversight regulatory requirements. The candidate will be an [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Program manager, third party regulatory risk | dublin, ie

DublinStripe

Program Manager, Third Party Regulatory Risk Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...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 alert/investigation conclusions in line with [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Fund accounting assistant manager | dublin, ie | hybrid

DublinSEI Investments Ltd

...structures, various Fund domiciles, regulatory requirements and performance calculations. • Demonstrable experience of Fund/fee documentation review and interpretation. • Experience coaching/mentoring. • Strong data management skills. • ACCA qualified preferable but not essential. • A curious mindset and ability to [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Data privacy specialist | dublin, ie

DublinAllianz

...privacy compliance, bridging multi-jurisdictional regulatory frameworks (e.g., EU, UK) with AzP's internal privacy governance, including the APS and BCRs. • Perform privacy risk assessments using a contextual, risk-based methodology that aligns business practices with applicable privacy obligations, supporting consistent [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance manager | dublin, ie

DublinFNZ Group

...and monitor conduct and regulatory risk and through that framework manage risk within the appetite of the business, our clients and regulators. The Compliance Manager works in the second line of defence and brings both experience and knowledge of regulatory requirements in respect of MiFID, AML and GDPR. Their [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Group accountant, sme, dublin north (hybrid) | dublin, ie

DublinAccountancy Solutions

...reporting • Preparation of regulatory returns • Financial statement preparation • Involvement in internal and external audit • Prepare ad-hoc month-end analysis requested by Management • Involved in additional ad-hoc finance duties and projects as required The Person: • Qualified Accountant with excellent [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers