Scanning dublin jobs in Leinster 21 -30 of 39 (0.000s)

Senior aml administrator

DublinCitco Group

...as generated by the scanning application that Citco uses to scan their client base against lists of undesirable persons.* Maintaining a database of High Risk investors and ensuring the appropriate actions is taken with regards to these.* Keeping informed as to present and future legislation and regulatory developments in the [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in Experteer

Strategy & transformation senior manager

Dublin

...as; research and horizon scanning, strategic planning, service design, operating model design, lean process improvement, analytics and business analysis, change management, benefits realisation, innovation, project and programme management, portfolio management, governance and risk management and communications. Collaborate and [...]

Contract Type: Permanent
Category Management & Consulting

17 days ago in Staffline

Senior vice president – compliance advisory team ireland

DublinThe Bank of New York Mellon

...change events via Horizon Scanning, oversees regulatory interactions, executes the annual Compliance Risk Assessment and related annual Compliance Plan. The role is aligned to BNYM Fund Services (Ireland) DAC, BNY’s Fund Administration firm in Ireland. However, as a member of the Advisory team the role will also help support [...]

Category Management & Consulting / Sector Administration and Secretariat

29 days ago in Experteer

Field data collection specialistsurveyor | dublin, ie

DublinTSMG

Field Data Collection SpecialistSurveyor Company Description Terry Soot Management Group (TSMG) is a field data collection company founded in 2017 in Europe. We collect data where automation is not possible. We count features, take pictures, make videos, record speech, and scan areas for every detail you need to make more informed decisions. Our [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Field data collection specialistsurveyor | dublin, ie

DublinTSMG

Field Data Collection SpecialistSurveyor Company description: Terry Soot Management Group (TSMG) is a field data collection company founded in 2017 in Europe. We collect data where automation is not possible. We count features, take pictures, make videos, record speech, and scan areas for every detail you need to make more informed decisions. Our [...]

Category Fashion & Arts

30+ days ago in e-FinancialCareers

Administrator, regulatory body | dublin, ie

DublinAccountancy Solutions

...case management system, including scanning incoming post • General copy and dictaphone typing • Dealing with queries on regulatory history of solicitors • Filing of documents • Maintaining and updating various Excel spreadsheets • Liaising with team of investigating accountants and other executives • Assisting [...]

Category Office & Administration

30+ days ago in e-FinancialCareers

Field data collection specialistsurveyor | dublin, ie

DublinTSMG

Field Data Collection SpecialistSurveyor Company Description Terry Soot Management Group (TSMG) is a field data collection company founded in 2017 in Europe. We collect data where automation is not possible. We count features, take pictures, make videos, record speech, and scan areas for every detail you need to make more informed decisions. Our [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Accounts payable | dublin, ie

DublinAccountancy Solutions

...set up through invoice scanning, recording, invoice workflow on SharePoint for PM approval, invoice matching, payment proposal & EFT processing • Assist with the processing of monthly expense and credit card claims • Answering queries from suppliers regarding payment and invoices • Reconciliations of vendor statements and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Fnol agent (motor team) | dublin, ie

DublinSedgwick

...Processing (including where appropriate scanning) and timely action of mail and claim related documentation • System and data integrity, ensuring full records are kept regarding claims management • Engage with a mentor to assist in career development and progression • General administration duties including generating [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Accounts payable, insurance, dublin 24 | dublin, ie

DublinAccountancy Solutions

...electronic supplier invoices • Scanning supplier invoices • Processing manual supplier invoices through to ERP • Matching all manual documentation for system processing • Multicurrency bank payments • Reconciliation of month end creditors • Review and make all AP changes • Facilitate query resolution with business [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers