Regulatory and Compliance Services Analyst

Company OverviewDiscover a unique opportunity at MUFG Investor Services and embark on a career path that stands out from the rest. Joining forces with the Mitsubishi UFJ Financial Group, our team collaborates with more than 480 esteemed global investment entities, offering them a wide array of administrative, asset, banking, and fund financing...

Job DescriptionAs a manager in the Compliance team you will be required to manage the execution of regulatory changes, engaging with stakeholder and impacted parties.Provide support to Compliance Senior Management and Chief Compliance Officer (CCO) in respect of managing regulatory compliance risk within the group.Keep abreast of and keep senior management...

Company Description Experience something Exceptionally Unique with a career at MUFG Investor Services. Who are we? Briefly, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, collaborating with over 480 loyal global investment firms to offer them administration, asset services, banking, and fund financing. We're present in 14 global...

Position: Compliance Analyst (12-month Fixed Term Contract) Location: Dublin, Ireland (Hybrid) About Us The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning...

Position: Compliance Analyst (12-month Fixed Term Contract) Location: Dublin, Ireland (Hybrid) About Us The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning...

Manager, Compliance Team: Responsible for managing regulatory changes, engaging stakeholders, and monitoring regulatory expectations.Support: Aid Senior Management and CCO in managing regulatory compliance risk within the group.Stay Informed: Keep updated on regulatory developments, research requirements, and report potential impacts on licenses or...

Regulatory Compliance (2nd Line), Associate DirectorFull-timeOffice Location: DublinRank: Associate DirectorEmployment Type: Permanent Full TimeExperience something Brilliantly Different with a career at MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal...

A manco are looking for a compliance analyst to join their Dublin team. This is a great role for those who have perhaps done their first few years in a compliance role and are looking for the next step to progress their career. The company operates on a hybrid working model with a mix of office and home working.Main responsibilities of the compliance...

Regulatory and Compliance Services AnalystGlobal Capital MarketsDublin, IrelandMonday to Friday 9:00 to 5:30 Hybrid/On-SiteSome of the things you'll be doing:Support the implementation of AML and Financial Crime policy, Risk Assessment, and quarterly Risk & Compliance reports within the business.Assist with maintaining regulatory risk registers.Be able to...

The Panel is currently engaged to source a Compliance Analyst on behalf of a highly reputable Global Proprietary Manco in Dublin city centre on a permanent basisThis is a newly created position that sits within the Regulatory Compliance team in Dublin, reporting to the Head of Compliance, Ireland. The individual will be supported by the wider EMEA compliance...

What you can expect:The Compliance & Risk Analyst will report to the Chief Risk Officer ("CRO") & Chief Compliance Officer ("CCO") within Mercer Ireland Limited. MIL is a MiFID Investment Firm authorised by the Central Bank of Ireland under the European Union (Markets in Financial Instruments), Regulations 2017 (the "MiFID II Regulations"). MIL is also...

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 Group...

Lead Analyst, Compliance- EU Regulations Do you thrive in a dynamicenvironmentwhere you can make asignificantimpact?Would you like to work with aglobal dynamic team? Do you want to be a subject matter expert on EU Regulations? Join Western Unionas Leader Analyst, Compliance - EU Regulations Western Union powers your pursuit.We'rea FinTechthat'susing insight...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

Operations Compliance Monitoring Auditor - Dublin, Copenhagen or LutonConfidential Operations Compliance Monitoring Auditor - Dublin, Copenhagen or LutonConfidential Posted Add to favorites Job reference: 28046 Location: — Job type: Direct Hire Address: Confidential Operations Compliance Monitoring Auditor - Permanent Position in Dublin,...

Job Details: Associate AML/CTF Compliance Analyst - 12 Month FTC Please carefully read our GDPR Privacy Notice by clicking HERE if you are a direct applicant or HERE if you are an agency submitting an application on behalf of an applicant. As part of submitting your application, you will be asked to provide your acknowledgement to our Privacy Notice....

Within this role you will bebresponsible for ensuring that the IOPS IT group is operating in compliance with Regulatory requirements and Regeneron internal procedures as well being the key liaison between the IT and Quality Assurance groups. As a IT Compliance Analyst, a typical day might include, but is not limited to, the following: include, but are not...

Within this role you will be responsible for ensuring that the IOPS IT group is operating in compliance with Regulatory requirements and Regeneron internal procedures as well being the key liaison between the IT and Quality Assurance groups. As a IT Compliance Analyst, a typical day might include, but is not limited to, the following: include, but are not...

Within this role you will be responsible for ensuring that the IOPS IT group is operating in compliance with Regulatory requirements and Regeneron internal procedures as well being the key liaison between the IT and Quality Assurance groups. As a IT Compliance Analyst, a typical day might include, but is not limited to, the following: include, but are not...

Within this role you will be responsible for ensuring that the IOPS IT group is operating in compliance with Regulatory requirements and Regeneron internal procedures as well being the key liaison between the IT and Quality Assurance groups. As a IT Compliance Analyst, a typical day might include, but is not limited to, the following: include, but are not...