Control jobs in Leinster 531 -540 of 1038 (0.001s)

Aml specialist 18 month fixed term contract | dublin, ie | hybrid

DublinSEI Investments Ltd

...SEI • Perform quality control checks and approval on client correspondence • Share AML expertise with clients and colleagues, and act as a reference point • Consult with GFSL Anti-Money Laundering Officer and SEIL Anti-Money Laundering Officer to ensure its satisfaction with regulatory obligations • Track and report [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Audit & compliance manager, semi state, dublin | dublin, ie

DublinAccountancy Solutions

...of financial reporting and control. Some of the duties include: • Manage external audit • Manage internal audit • Implement changes based on audit findings • Annual Reporting and Statutory Compliance • Input into tax calulcations for filing • Support financial planning activities such as budgeting and forecasting [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial crime & fraud controls vp - dublin | dublin, ie

DublinCitigroup, Inc

Financial Crime & Fraud Controls VP - Dublin The Financial Crime Business Risk role is a mid level role which assists in identifying, assessing and mitigating Financial Crime (including AML, Sanctions and Anti Bribery and Corruption) risk within the Banking and International (B&I) business globally. The Banking & International [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Bi & reporting lead | dublin, ie

DublinCareers at KKR

...governance, data quality, and controlled reporting environments • Prior exposure to large, global financial institutions with complex reporting needs #LI-ONSITE KKR is an equal opportunity employer. Individuals seeking employment are considered without regard to race, color, religion, national origin, age, sex, marital [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Outsourcing & governance officer (avp) | dublin, ie

DublinJPMorgan Chase Co

...model, enhancing the overall control environment and working to proactively mitigate risk through effective governance.. Job Responsibilities: • Support the team in maintaining the overall Outsourcing / Governance roadmap and coordinate the delivery of related projects and initiatives to drive consistency and compliance [...]

Category Fashion & Arts

30+ days ago in e-FinancialCareers

Technology risk and controls lead (cybersecurity governance) | dublin, ie

DublinJPMorgan Chase Co

...with technical and non-technical control owners to drive actionable remediation. In this role, you will collaborate with stakeholders in a dynamic technical environment, helping to shape the future of digital banking in Germany. You will have the opportunity to grow your expertise and make a significant impact on our team and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Information security risk analyst | dublin, ie

DublinCareers at KKR

...including policies, procedures, and control mappings. Continuous Improvement • Identify opportunities for improving risk processes, tools, and reporting. • Stay current on cybersecurity trends, threats, and regulatory developments. QUALIFICATIONS • Bachelor's degree in Information Security, Information Systems, Computer [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Accounts administrator, dublin city centre, hybrid | dublin, ie

DublinAccountancy Solutions

...Finance team and Finance Controller • Involved in finance projects as they arise The Person: • You will have excellent attention to detail and strong data input skills • Interest in accounts is essential, ideally at least 6 months' experience in a finance function required • Previous excel experience • Excellent [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Operations analyst (trade support) | dublin, ie

DublinVirtu Financial

...of new systems and controls. This is a great role for a candidate looking to start a career in the financial industry, or for a candidate already in the early stages of a career in this space who is looking for a more challenging role with greater responsibility. THE CANDIDATE: • Bachelor's degree required; specialisation in [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial controller, insurance, wicklow (hybrid) | wicklow, ie

WicklowAccountancy Solutions

...processes and robust financial controls. • Preparation of annual budgets and financial planning & analysis towards strategic plans for all entities. • Oversight of the preparation of management information, manage debtors and creditors, ensure tax compliance, and oversee the preparation of financial statements and audit [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers