Compliance down jobs in Dublin at The panel 1 -10 of 41 (0.000s)

Assistant manager - cashflow processing

DublinThe Panel

...operational risks and ensure compliance with internal policies. Collaborate with internal teams, including Fund Accounting, Global Mandate Services, and IBOR Operations, to ensure seamless transaction processing. Identify and contribute to process improvement initiatives, driving efficiency and supporting automation [...]

Category Banking, Insurance, Finance & Accountancy

Head of compliance - investment advisory

DublinThe Panel

...a business focused Head of Compliance/MLRO (PCF-52 and PCF-12) to join their team in Dublin. The individual will work closely with the board members and chair of the board.  The firm is going through a period of growth and transformation with M&A activity, so this individual will be a key member in helping develop , [...]

Relationship director - private banking

South DublinThe Panel

...advantageous terms. Ensure compliance with internal risk and regulatory frameworks Essential Qualifications & Skills Substantial experience working with HNW, UHNW and family office clients. Demonstrable business development and client acquisition success Deep knowledge of investment products, portfolio [...]

Category Management & Consulting

Financial controller

DublinThe Panel

...4. Tax, Audit & Compliance Ensure timely and accurate tax submissions (VAT, PAYE, Corporation Tax). Coordinate statutory audit preparations, resolve queries, and liaise with auditors. 5. Lean Process & Systems Improvement Actively eliminate waste from finance processes - from duplicate inputs to manual [...]

Category Banking, Insurance, Finance & Accountancy

Internal audit manager

DublinThe Panel

...group audit assignments, ensuring compliance with professional standards, company methodologies, and regulatory requirements. Evaluate risks and control frameworks of the audited entities and define the scope and methodology of audit missions. Conduct audits, prepare detailed reports, and provide actionable recommendations to [...]

Category Banking, Insurance, Finance & Accountancy

Emea head of cash & treasury operations

DublinThe Panel

...strong governance, controls, and compliance with regional regulations Driving process improvement, automation, and operational efficiency Partnering with finance, tax, and banking partners to support business objectives Leading, coaching, and developing a diverse, international team About you: At least 10 years’ [...]

Category Banking, Insurance, Finance & Accountancy

Expenses (associate/senior associate)

DublinThe Panel

...expense-related processes to ensure compliance with company policies and procedures. •    Analyze financial data and generate detailed reports to support decision-making and operational improvements. •    Collaborate with internal teams to resolve discrepancies and implement efficient expense tracking systems. [...]

Category Banking, Insurance, Finance & Accountancy

Assistant accountant

DublinThe Panel

...processing of transactions, and compliance with Irish tax and statutory requirements. This is a hands-on role suited to someone who enjoys variety and working closely with operations.Key Responsibilities Day-to-Day Accounting Process purchase invoices, supplier statements, Post daily takings and reconcile EPOS reports to [...]

Category Banking, Insurance, Finance & Accountancy

Accounts payable - professional services

DublinThe Panel

...invoices, ensuring accuracy and compliance with company policies. Maintain detailed and organised financial records for auditing and reporting purposes. Collaborate with internal departments to resolve discrepancies and ensure timely payments to vendors and suppliers. Monitor and reconcile accounts payable transactions to [...]

Category Banking, Insurance, Finance & Accountancy

Internal audit manager

DublinThe Panel

...internal audits while ensuring compliance with regulatory requirements. This role is perfect for someone looking to make a lasting impact in a collaborative and high-performing environment. Responsibilities Plan and execute local and cross-functional audit assignments, ensuring alignment with the annual audit plan and [...]

Category Banking, Insurance, Finance & Accountancy