Regulatory jobs in Leinster 341 -350 of 616 (0.000s)

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...with internal standards and regulatory expectations • Execute a review of the client profile and activity history to determine whether there is a reasonable and appropriate rationale for the identified transaction(s) • Document concise and consistent risk-based rationale for alert/investigation conclusions in line with [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Fund accounting assistant manager | dublin, ie | hybrid

DublinSEI Investments Ltd

...structures, various Fund domiciles, regulatory requirements and performance calculations. • Demonstrable experience of Fund/fee documentation review and interpretation. • Experience coaching/mentoring. • Strong data management skills. • ACCA qualified preferable but not essential. • A curious mindset and ability to [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Data privacy specialist | dublin, ie

DublinAllianz

...privacy compliance, bridging multi-jurisdictional regulatory frameworks (e.g., EU, UK) with AzP's internal privacy governance, including the APS and BCRs. • Perform privacy risk assessments using a contextual, risk-based methodology that aligns business practices with applicable privacy obligations, supporting consistent [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior depositary analyst | kilkenny, ie

KilkennyAztec Group

...with all legal and regulatory requirements • Act as a higher authority on internal and external day-to-day queries • Support direct line Manager on delegated tasks (Billing, onboarding, etc...) • Take responsibility for providing oversight and monitoring, including transaction reviews and documentation collection process [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance manager | dublin, ie

DublinFNZ Group

...and monitor conduct and regulatory risk and through that framework manage risk within the appetite of the business, our clients and regulators. The Compliance Manager works in the second line of defence and brings both experience and knowledge of regulatory requirements in respect of MiFID, AML and GDPR. Their [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Group accountant, sme, dublin north (hybrid) | dublin, ie

DublinAccountancy Solutions

...reporting • Preparation of regulatory returns • Financial statement preparation • Involvement in internal and external audit • Prepare ad-hoc month-end analysis requested by Management • Involved in additional ad-hoc finance duties and projects as required The Person: • Qualified Accountant with excellent [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Qualified accountant - insurance reporting | dublin, ie

DublinFNZ Group

...all outputs meet the regulatory, technical and group reporting requirements of each client. We are currently recruiting for the position of Qualified Accountant. The successful candidate will join a dynamic team of part and fully qualified accountants that fully services the Financial Reporting requirements of our client [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Entry-level claims handler | dublin, ie

DublinDavies

...company policies, procedures, and regulatory requirements. Learning And Development: As part of this role, you will be required to study and obtain your CIP designation from the Insurance Institute of Ireland. Exams will be paid for by Davies. We are open to hearing from applicants who wish to undertake their study through the [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Fund accounting senior director | dublin, ie | hybrid

DublinSEI Investments Ltd

...all operational processes meet regulatory requirements and internal controls. • Lead, coach, and develop managers and teams, fostering a culture of high performance and continuous improvement. • Support business development, acting as a subject matter expert in client/prospect meetings. • Drive and lead strategic projects [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Project manager - global markets operations | dublin, ie

DublinBank of America

...including global platform migrations, regulatory initiatives, and operational excellence projects. Strong communication and influencing skills are essential to collaborate across operations and technology teams. The Project Manager also leverages AI and automation tools to enhance reporting, risk management, and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers