Compliance jobs in Leinster 711 -720 of 1150 (0.001s)

Audit senior | kildare, ie

KildareXeinadin Group

...highest standards and ensure compliance with all legal and statutory requirements Ensure the correct client documentation is received in a timely and efficient manner to ensure deadlines can be met Handle client requests and queries in a manner that promotes client loyalty Record own chargeable time and ensure all billable [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior aeoi specialist | dublin, ie

DublinThe Citco Group Limited

...of information regulatory and compliance environment as it impacts service and/or clients, including industry research and analysis as required. • Review and provide feedback on self-certifications and IRS withholding forms • Read and interpret Financial Statements in order to determine account values. • Local AEOI portal [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

International corporate governance counsel | dublin, ie

DublinStripe

...secretary's office, regulatory and compliance team on board and committee meetings, to ensure appropriate board reporting and escalation • Actively collaborate with a wide variety of teams at Stripe, including tax, accounting, regulatory, employment, and compliance, on a range of issues to enable Stripe's [...]

Category Legal

30+ days ago in e-FinancialCareers

Equipment/ general operative | naas, ie

NaasEnva

...of waste soils in compliance with all legislative and administrative requirements. The role is for normal week Mon - Fri 08:00 - 17:00 Key Responsibilities To carry out all required general operative duties which may include, but which will not be limited to: • Operation of mobile equipment such as excavators, wheeled [...]

Category Office & Administration

30+ days ago in e-FinancialCareers

Head of compliance - pcf 12 | dublin, ie

DublinNorthern Trust

...Function (PCF) Head of Compliance (PCF-12), subject to Central Bank of Ireland (CBI) approval, the individual would be responsible for executing the day-to-day Head of Compliance responsibilities for the Northern Trust Company Ireland Branch (TNTC-IB - *subject to CBI authorisation*). The role is designated as [...]

Category Education, Training, & Library

30+ days ago in e-FinancialCareers

Principal claims investigator | dublin, ie

DublinAmerican International Group, Inc

...and relevant data and compliance legislations • Excellent oral and written communication skills and thorough working knowledge of MS Office applications. • An understanding of local customs, insurance markets and languages is desired. • Ability to manage workflow to identify and pursue leads that would support a fraud [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Accounts assistant, sme, dublin city | dublin, ie

DublinAccountancy Solutions

...return processing and ensuring compliance to filing deadlines • Payroll Processing • Reporting monthly expenses and invoices • Ad hoc duties and general administration as required Essential Skills & Qualifications • Bookkeeping/Accounts technician qualification is essential • Minimum 3 years' experience in a similar [...]

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

Transport & logistics project manager, wicklow | wicklow, ie

WicklowAccountancy Solutions

...for transport access and compliance to include resource management, ensuring a safe, reliable, cost-effective and transparent methodology to meet the needs of all Service Users. • Route Optimisation & Technology Integration: Leveraging technology experts and trialling advanced route optimisation technology to improve [...]

Category Logistics, Transport & Distribution

30+ days ago in e-FinancialCareers

Sales executive naas | naas, ie

NaasFBD Holdings plc

...Company's product range and compliance requirements. • Operate to the quality standards as laid down by the company including, processes, technology and procedures and ensure compliance to company standards, policies, procedures and regulatory requirements. • Ensure timely escalation of decisions to Branch [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers