Compliance clare jobs in Leinster 631 -640 of 1123 (0.001s)

Securities and derivatives intermediate analyst | dublin, ie

DublinCitigroup, Inc

...Matter Expert) for all compliance related tasks across the OTC Derivatives Middle Office department • Take a lead role in cross-training across the department with an emphasis on technology applications/languages such as advance MS Excel and VBA Experience and Skills • Prior experience working in a quantitative role • [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior accountant, sme, dublin west / hybrid | dublin, ie

DublinAccountancy Solutions

...accounts preparation • Tax Compliance • Manage internal and external audit • Project accounting Candidate Profile • Qualified Accountant with similar experience • Excellent analytical skills • Results orientated • Proven track record in introducing process improvements • Excellent technical abilities • Strong [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Program manager, third party regulatory risk | dublin, ie

DublinStripe

...development of our regulatory compliance programs and control effectiveness of the existing framework for identifying, assessing, and managing third party risks to protect Stripe. This role will partner with cross-functional Risk Domain Owners, Procurement sub-teams, Legal, and other stakeholders to apply a unified Third Party [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...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 concise and consistent risk-based rationale for [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Tax manager, accountancy firm, kilkenny | kilkenny, ie

KilkennyAccountancy Solutions

...Senior Management/Partners • Overseeing compliance across all tax headings Business Development • Development of "tax products" for clients • Interacting with solicitors, other accountancy firms and financial institutions with regard to supporting their clients on complex tax transactions • Review of client files to [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Data privacy specialist | dublin, ie

DublinAllianz

...and expertise on privacy compliance matters to Allianz Partners (AzP) Business Unites (BUs) in the scope. This role focuses on reviewing privacy impact assessments, advising on Privacy requirements in case of new projects, handling tasks such as training, PDI assessments and supporting the DSRs' process. Allianz Partners is [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Practice manager, quality firm, louth | dundalk, ie

DUNDALKAccountancy Solutions

...• Assisting with Tax compliance - Income & Corporate • Provide high-level technical support to key clients • Identify and market additional service offerings to existing clients • Mentoring and instructing junior staff • Responsible for working to deadlines and within budgets on each assignment The role is challenging [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Compliance manager | dublin, ie

DublinFNZ Group

Compliance Manager Role Description The objective of the Compliance team is to deliver, coordinate and continuously develop an effective compliance management framework that provides the tools to enable FNZ to identify, assess, control and monitor conduct and regulatory risk and through that [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

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

DublinAccountancy Solutions

...financial controls and ensure compliance with all relevant regulations and internal standards. • Collaborate with internal stakeholders to resolve queries and support interdepartmental coordination. • Mentor and guide finance team members, supporting professional development and ensuring high performance. • Support the [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance tax director accounting firm south east | kilkenny, ie

KilkennyAccountancy Solutions

...team and managing tax compliance for a large client pottfolio. Additionally, as a key member of staff, the successful applicant will be expected to contribute to the strategic development and direction of the firm. This role will include: • Managing and developing a team of tax staff • Overseeing tax [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers