Compliance clare jobs in Leinster 951 -960 of 1124 (0.001s)

Fraud operations manager | dublin, ie

DublinStripe

...partner workstreams to ensure compliance. • Lead root cause analysis to identify opportunities to predict, prevent, and mitigate risk within processes and performance. • Define and manage core metrics, SLAs, and performance of the organization. • Identify gaps in current systems, processes, and strategies, and deliver [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Associate, trustee & depositary ii | dublin, ie

DublinBNY Mellon

...and completion of monthly compliance reviews and prospectus reviews. • Interaction with our offshore utilities daily, including oversight and review of related Investment and Borrowing administrative support tasks. • Provide assistance with KRI reporting and MI related tasks. • Owning an allocation of clients while [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

One pay instant payments developer avp | dublin, ie

DublinCitigroup, Inc

...and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: • Experience in systems analysis and [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers

Lead ai/ml ops engineer | dublin, ie

DublinJPMorgan Chase Co

...technology standards and firm compliance and governance requirements. • Deploy and scale models to production environments, ensuring robustness and reliability. • Fine-tune models for optimal performance and efficiency, addressing any issues that arise. • Work closely with data scientists, software engineers, and product [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Senior associate, client operations | dublin, ie

DublinBNY Mellon

...of financial statements and compliance requirements from Client as required by the Credit Facility, forwarding such information to each syndicate lender in accordance with the Credit Facility • Processing lender assignments and maintaining the official lender register • Full capability to support official Alternative [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Workforce management specialist - contact centre | dublin, ie

DublinAviva

...budget forecast. • Ensure compliance with industry regulations and internal standards. Skills & Experiences • Strong leadership and stakeholder management skills. • Proficient in forecast and budget delivery. • Experience in service delivery within high-volume environments. • Knowledge of regulatory [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Tech lead - databricks engineering | dublin, ie

DublinThe Citco Group Limited

...data lineage. • Ensure compliance with industry standards (e.g., GDPR, SOC, ISO) and internal security policies. • Apply IAM best practices across Databricks and AWS to enforce least-privilege access. • Technical Leadership & Mentorship • Lead and mentor a team of data engineers, conducting code reviews, design reviews, [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers

Application support group agent - new accounts team (french/spanish speaking) | dublin, ie

DublinInteractive Brokers

...across Europe, ensuring regulatory compliance, delivering excellent service, and helping maintain the efficiency of our account setup procedures. This is an ideal opportunity for someone who is tech-savvy, multilingual, and looking to grow within a global fintech organization. Key Responsibilities • Provide client support to [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Reception team leader | dublin, ie

DublinV12 Retail Finance

...client feedback. • Ensure compliance with company policies, health and safety, and data protection regulations. • Responsible for rota management, absence cover, and recruitment as required. YOUR AREAS OF KNOWLEDGE AND EXPERTISE: • Previous experience in a premium reception or front of house role, ideally within a [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Accounts assistant, charity, south dublin | dublin, ie

DublinAccountancy Solutions

...entities • Assist with compliance matters (e.g., CRO/CRA/RBO registers) • Managing the accounts payable and purchase order function • Managing the cash receipts function • Maintain various Company registers including capex, floats and contracts register • Assist with various grant applications General: • To [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers