Centra down jobs in Dublin at The panel 11 -16 of 16 (0.000s)

Dp compliance & mlro

DublinThe Panel

...Framework aligned with AIFMD, Central Bank of Ireland (CBI) rules, UK FCA regulations, and broader EU guidelines. Lead the implementation of the Compliance Monitoring Programme (CMP) and provide timely reporting to the Board on compliance matters, including risks and breaches. Oversee delegate compliance, particularly in [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in ThePanel

Head of compliance (aifm) - retained assignment

DublinThe Panel

...experience working with the Central Bank on AFIMD regulations Proven experience in liaising with the Central Bank or other EU regulators at a senior level Previous approval and experience operating in a PCF role Extensive experience and knowledge of Irish and EU anti-money laundering rule and regulations [...]

Category Management & Consulting

30+ days ago in ThePanel

Vice pres fund accounting expenses dh

DublinThe Panel

...II to join our Central Expense team. This role is located in Dublin, Ireland –HYBRID (4 days a week in office).In this role you will oversees and directs a range of complex expense-related activities for funds with intricate portfolio assets and transactions. This role includes strategic oversight of expense allocation, [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in ThePanel

Fund accountant - graduate role

DublinThe Panel

...including monthly and quarterly Central Bank returns. The Candidate Hold a Bachelor’s degree in Accounting, Finance, Economics, or a related field. Possess relevant knowledge of fund services or asset management administration. Demonstrate proficiency in Microsoft Excel and accounting software; experience with fund [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in ThePanel

Graduate fund accountant

DublinThe Panel

...Manager approved by the Central bank and based in Dublin. They are seeking a young Fund Accountant to join their Fund Accounting team involved with all aspects of Fund Administration.Duties and responsibilities • Review of daily asset price movements and investigation of exceptions • Review of Foreign Exchange rate [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in ThePanel

Compliance manager - privately owned investment firm

DublinThe Panel

...thorough understanding of the Central Bank of Ireland’s Fund Management Company Guidance (CP86) requirements, AIFMD, UCITS. AML/CDD/KYC knowledge and experience. Ideally have experience of dealing with and managing the CBI relationship including day to day matters as well as thematic reviews. Strong report writing [...]

Category Management & Consulting

30+ days ago in ThePanel

Centra down jobs in Dublin at The panel 11 -16 of 16 (0.000s)

Dp compliance & mlro

Head of compliance (aifm) - retained assignment

Vice pres fund accounting expenses dh

Fund accountant - graduate role

Graduate fund accountant

Compliance manager - privately owned investment firm

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