Regulatory jobs in Leinster 351 -360 of 616 (0.000s)

Compliance & aml manager - paysend eu dac | dublin, ie

DublinPaysend

...applicable Irish and EU regulatory obligations and supporting the continued development and oversight of our robust AML framework. The successful candidate will be hands-on, detail-oriented, and comfortable both designing and executing compliance and AML/CFT controls in a fast-paced fintech environment. You will work closely [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Business risk senior group manager - director - dublin | dublin, ie

DublinCitigroup, Inc

...supporting documentation. • Assess regulatory and business impact of proposed changes to Sanctions policies/procedures/guidelines and work collaboratively with ICRM Sanctions and other stakeholders to ensure the business operates in line with regulatory requirements. • Provide sanctions and financial crime [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

2026 ireland finance summer internship | dublin, ie

DublinScotiabank

...the preparation of key regulatory reporting, tax and financial reporting returns • Assist with Daily Limit Monitoring and investigating differences with the business • Provide analysis to support advice to the business on managing capital and liquidity resources • Create and prepare payment runs to ensure timely payment [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Transfer agency, senior associate | dublin, ie

DublinState Street Corporation

...role. • Change in regulatory environments brings additional client reporting and requests for information. • Greater awareness of the risk environment. • The Senior Associate has full accountability for the reviews it completes on work done by the A1's & A2's. Relationships • Subordinates - Engage in one to one meetings [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Client manager | dublin, ie

DublinAon Corporation

...members • Compliance with regulatory requirements and business procedures and identify opportunities for process improvement • New business growth and development to include formal tender management and being part of bid teams as and when required How this opportunity is different Reporting to a Director in our Professional [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Manager fund accounting | dublin, ie

DublinSS C Technologies

...KPI's in line with regulatory requirements. Co-ordination and planning of NAV deliverables, financial statements and tax work to ensure that all client requirements are met. Ability to build effective relationships with key internal and external stakeholders at all levels Ownership of any required Regulatory [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Insurance solicitor - international firm | dublin, ie

DublinTaylor Root

...issues, high-value disputes and regulatory compliance. Solicitors with at least 2 years PQE in Professional Indemnity and Negligence or the defence of non-personal injury litigation and arbitration disputes are encouraged to apply. If you are interested in applying for this role or would like to learn more, please contact [...]

Category Legal

30+ days ago in e-FinancialCareers

Cloud security engineer | dublin, ie

DublinMillennium Management LLC

...compliance in accordance with regulatory security standards required by appropriate governing bodies. • Develop and maintain documentation of all Security products including specific tools, technologies and processes. Qualifications/Skills Required • Bachelor's degree in Computer Science or Engineering preferred. 5+ years [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Senior controls manager - barclaycard international payments (contract) | dublin, ie

DublinBarclays

...controls, assess compliance to regulatory requirements and identify areas for improvement. • Developing reports to communicate risk events and issues as well as key findings from risk assessments, including control weaknesses and recommendations to control owners, senior management, and other stakeholders. • Good [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Fund servicing transfer agency aml/kyc vice president | dublin, ie

DublinJPMorgan Chase Co

...contractual and where relevant, regulatory obligations • Maintain AML/financial crime procedures and ensuring that updates can be transferred into workable operational procedures • Analyse existing and proposed legislation, regulatory announcements/changes and industry practices which may impact TA [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers