Compliance officer jobs in Portlaoise 1 -10 of 13 (0.003s)

Senior director of compliance

DublinUnitedHealth Group

Senior Director of Compliance - Dublin / LetterkennyOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel [...]

Category Management & Consulting

4 days ago in Experteer

Senior compliance & risk officer (exclusive role)

South DublinThe Panel

...now seeking a Senior Compliance & Risk Officer, in a newly created position, to play a pivotal role in enhancing the firm's Risk and Compliance Framework. This role is integral to promoting a strong culture of risk awareness and regulatory compliance across the [...]

Category Management & Consulting

30+ days ago in ThePanel

Risk analyst senior | dublin, ie

DublinFIS, Inc

...of business teams, provide compliance reviews and guidance for new and expanding products and services to validate solution approach, identify weaknesses and monitor status to completion. • Meet with business unit Compliance Officers on a regular basis for status updates on compliance issues [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Director, european head of regulatory relations & sidac central compliance | dublin, ie

DublinScotiabank

...Relations & SIDAC Central Compliance Requisition ID: 242938 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Leads Regulatory Relations in Europe, working in close coordination with the Europe Chief Compliance officer, the SIDAC Head of [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Country head of compliance - ireland | dublin, ie

DublinThe Citco Group Limited

Country Head of Compliance - Ireland Job Description About Citco: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration (AuA), we deliver end-to-end solutions and exceptional service to meet our [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance, consumer compliance, vice president, dublin | dublin, ie

DublinGoldman Sachs, Inc

Compliance, Consumer Compliance, Vice President, Dublin Job Description OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Regulatory complaints specialist | dublin, ie

DublinInteractive Brokers

...Legal, Programming, Operations, and Compliance-both within IBIE and across our group affiliates. • Deliver high-quality work with great attention to detail. • Occasionally assist with complaints or contentious matters outside of the FSPO, including European/global matters if necessary. • Support a strong team culture that [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Associate director, compliance | dublin, ie

DublinIQ-EQ

Associate Director, Compliance Company Description ABOUT IQ-EQ We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Fami - senior compliance officer | dublin, ie

DublinIntesa Sanpaolo Group

FAMI - Senior Compliance Officer Scope and Purpose The successful candidate will carry out the following duties and responsibilities: • Regularly monitoring the regulatory landscape to identify any new regulations applicable to the company as well as any update/review of existing applicable regulations, and regularly reporting [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial crime manager, amazon payments uk (compliance)

DublinAmazon Ireland Support Services Limited

...looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime [...]

Category Management & Consulting

27 days ago in AmazonJobs