Compliance golden jobs in Leinster 741 -750 of 1146 (0.001s)

Senior manager, know your customer | dublin, ie

DublinCircle

...(KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on: • Overseeing customer KYC, [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Management accountant, public service, wicklow | wicklow, ie

WicklowAccountancy Solutions

...systems of quality, safety, compliance, and risk management • Contribute to and assure implementation of the Operational Plan, Corporate Strategy, Estimates Process, and Annual Service Plan Operational Excellence - Managing and Delivering Results: • Support the Head of Service/General Manager and be responsible and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Depositary oversight specialist, investment monitoring team, senior associate, 6 months fix term contract | kilkenny, ie

KilkennyState Street Corporation

...are met, along with compliance with regulatory requirements and with the relevant short, medium and long-term goals, objectives and values of State Street. Previous experience in structured products including derivatives would be a distinct advantage in addition to strong technical IT skills. Familiarity with financial [...]

Category Education, Training, & Library

30+ days ago in e-FinancialCareers

Sourcing manager professional services it | dublin, ie

DublinAmerican International Group, Inc

...reviews, risk management, vendor compliance, performance management, issue resolution, service delivery, and cost optimization. What you'll need to succeed You will bring significant experience drafting, negotiating and managing supplier agreements in professional services IT category. You'll also need: • 10+ years of [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Terminal logistics program manager | dublin, ie

DublinStripe

...for logistics quality and compliance. The team is responsible for the Purchasing, transportation, warehousing, shipping, delivery and reverse logistics of Terminal hardware, while also defining the processes necessary to deliver a great customer experience in the fulfillment process, from the moment a customer places an order, [...]

Category Logistics, Transport & Distribution

30+ days ago in e-FinancialCareers

Enterprise service manager - sd team lead l2 | dublin, ie

DublinERGO

Enterprise Service Manager - SD Team Lead L2 Job Title: Enterprise Service Manager- Service Desk Team Lead L2 Reports to: Director Operations & Service Delivery Business Unit: Managed Services Location: Ergo Dublin/On-site Employee Type: Permanent Working Model: On-site Overview of Role Ergo is hiring a permanent Enterprise Service Manager - [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Senior data governance lead - svp | dublin, ie

DublinCitigroup, Inc

...implementing policy adoption plans, compliance metrics, communications and training • Lead business analysis through collection, analysis, review, documentation and communication of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Finance manager, charity, south dublin | dublin, ie

DublinAccountancy Solutions

...for staff, ensuring financial compliance and effective financial control of the Finance Department. The Finance Manager will drive the development and adherence to Organisational policies and procedures and also be responsible for the reporting requirements of internal and external stakeholders. Key Duties and Responsibilities: [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Head of mlro | dublin, ie

DublinApex Group Ltd

...administration, investment management, legal, compliance and risk backgrounds. The Opportunity We have an exciting opportunity to join an Irish third party Super ManCo (UCITS & AIF). The candidate will be required to act as the appointed MLRO for a number of Irish domiciled collective investment schemes, UCITS management [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Director of product management, card readers | dublin, ie

DublinToast

...with strong reliability and compliance requirements. • Deep working knowledge of terminals and payments e.g. EMV (contact + contactless/NFC), PIN (online/offline), CDCVM, tokenization; auth/capture/refund/reversal flows; ISO 8583; routing (incl. debit networks). • Hands-on experience with at least one major terminal stack [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers