Senior Compliance Officer

A leading wealth manager are looking for a compliance officer to join their Dublin team. The role reports directly to the head of compliance and you will be deputising to them and acting as their main support on regulatory compliance matters. The company is currently operating on a hybrid working model with a mix of office and home working.Main...

We are assisting a well-known property company in their search for a Compliance Officer. As Compliance Officer, you will work with a busy Risk and Compliance team who look after all regulatory aspects of the business. You will advise and support the business on a variety of matters including AML, Data Protection, ESG and the Property Services Act. ...

My client, a prominent organisation in the renewable energy sector, is seeking a diligent and skilled Compliance Officer. The role involves working closely with the companys Group Finance and General Legal functions, managing legal and financial compliance requirements for all group companies. This position requires a strong understanding of compliance...

An exciting opportunity has arisen for a Compliance Officer to join a dynamic team within the financial services sector. The successful candidate will play a pivotal role in supporting strategic and tactical enhancements of the Group Compliance function, ensuring both internal and external compliance requirements are met. With a particular focus on...

Senior Compliance Consultant ( Financial Crime) HybridZurich Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime). As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions, while supporting...

Analyst, Office of the Chief Compliance Officer Dublin As a Barclays Analyst in the Office of the Chief Compliance Officer, you will be assisting with the broader activities of the Barclays Europe (BE) Chief Compliance Office. In addition to helping the BE Chief Compliance Officer (BE CCO) on a variety of issues, the BE Chief Compliance Office is...

Compliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass: Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...

Compliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass:Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the...

Senior Compliance Consultant ( Financial Crime) Hybrid Zurich Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime).  As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions,...

The Role: Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk...

The opportunity Develop and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulations Conduct regular reviews and assessments to identify potential areas of non-compliance Provide compliance advisory support and guidance to the Regional Operations Business...

Senior Compliance Consultant ( Financial Crime) Hybrid Zurich  Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime).  As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions, while...

The Role: Serves as a Senior Product Compliance Risk Officer (Securities Services Fiduciary) for Independent Compliance Risk Management (ICRM) focused on the Securities Services Business and Fiduciary areas in particular responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

About the Firm: Phoenix Search Partners is pleased to represent a leading fund services provider with an expanding presence in Ireland. Our client specialises in delivering tailored solutions to investment funds, asset managers, and financial institutions. With a commitment to excellence and innovation, they are seeking a talented individual to join their...

About the role As a Senior Compliance Manager you will be an integral part of our Irish and European Compliance Teams and you will be working on the compliance programme of our largest European regulated entity. This entity provides the regulatory framework for a large part of our European business which makes this role essential to SumUp's success in...

Senior Environmental Compliance Manager Dublin, Cork or Belfast | Hybrid Salary: Circa €75,000 + Benefits We are pleased to be working with a globally recognised corporation to recruit a Senior Environmental Compliance Manager within their established team. Working closely with key stakeholders within the Chemicals, Pharmaceuticals, Energy and Water...

Cantor Fitzgerald Ireland is part of the leading global financial services firm of Cantor Fitzgerald. Cantor Fitzgerald has offices and trading desks in all major financial service centres throughout the world. We specialise in equities, Investment Banking, Real Estate, Fixed Income and Currencies. Cantor Fitzgerald’s affiliate businesses include: BGC...

Chief Compliance Officer/Head of AML/CFT page is loaded Chief Compliance Officer/Head of AML/CFT Apply locations Dublin, Ireland time type Full time posted on Posted 2 Days Ago job requisition id Job Description: As a member of the FDA Compliance team, you will serve as an informed, trusted partner, promoting a culture of ethical conduct and commitment...

Position Description: You will manage a number of complex clients with varied fund types (e.g. UCITS, AIFs, Pension funds) and assist them with onboarding new funds and maintaining the compliance monitoring of their existing funds, reviewing Regulations, prospectuses and investment management guidelines. Responsibilities: Review and audit investment...