Documentation belfast jobs in Leinster 611 -620 of 959 (0.001s)

Aml manager - 12 month contract | dublin, ie | hybrid

DublinSEI Investments Ltd

...and issue resolution and documentation of results. • Perform ongoing monitoring of business, including PEP's and transaction monitoring. • Assist in the implementation of new business within the AML team including the review of new fund documents. • Assist the business in coordinating and implementing any regulatory [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Credit insurance actuary | dublin, ie

DublinArch Capital Group

Credit Insurance Actuary With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. Job Summary : Join our [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Senior manager, know your customer | dublin, ie

DublinCircle

...corporate customers, including the documentation of policies, procedures. • Managing a team of analysts performing KYC activities. • Overseeing a team of contractors, monitor production and quality of their work. • Collaborating with Business and acting as a point of escalation for complex issues. • Meeting with [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

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

KilkennyState Street Corporation

...regulatory requirements and fund documentation • Assist with review of the operational departments in order to ensure funds are being administered in accordance with fund documentation/Regulations What we value These skills will help you succeed in this role: • Ability to motivate and encourage staff [...]

Category Education, Training, & Library

30+ days ago in e-FinancialCareers

Senior data governance lead - svp | dublin, ie

DublinCitigroup, Inc

...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 drive appropriate solutions • Contribute to the establishment of Data Governance and/or Data Risk and Controls [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Specialist, premium support (german) | dublin, ie

DublinAirbnb

Specialist, Premium Support (German) Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Head of mlro | dublin, ie

DublinApex Group Ltd

Head of MLRO The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Technical account manager | dublin, ie

DublinStripe

...via support channels, external documentation, or product/feature feedback or development • Foster long term user relationships that grow loyalty to Stripe and Stripe products • Work cross-functionally both internally and within your user's organizations to provide and implement operational solutions on subjects not limited [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Clm assistant vice president | dublin, ie

DublinThe Citco Group Limited

CLM Assistant Vice President Job Description About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Compliance manager | dublin, ie

DublinArch Capital Group

...to regulatory information and documentation requests, as required. • Preparing and submitting regulatory filings, as required. • Advising on licensing queries. • Carrying out compliance monitoring and testing, as required. • Coordinating with corporate group compliance colleagues to ensure group-wide policies and [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers