Compliance Officer

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...

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...

Compliance ManagerConsultancyHybrid Working - 2/3 days in the office80-90k If you're looking for your next opportunity, then this could be it. You'll have the chance to work with a growing firm and support across a diverse range of clients and engagements.Great chance to utilise your existing experience and continue to expand your knowledge and further your...

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...

Position InformationJob Title: Compliance AdministratorStart Date: June 2024Location(s): Dublin, Louth, Wicklow, Meath, KildareReporting To: SupervisorServisource, part of the Cpl Group, are seeking to appoint a team of Compliance Administrators who will be required to work on a recruitment process outsourcing (RPO) project with our client.This role will on...

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 compliance...

Summary: The European Integrity Compliance Office is looking for an experienced Manager to design, build, own and drive business processes and compliance-related projects specific to the European region's content regulations with a specific focus on regulatory obligations - to include horizon scanning, regulatory readiness and regulator engagement. You will...

Who we are looking for Candidate's role will be to assist the Treasury Manager/Director and manage our client's trades, expenses and all other cash settlement requirements. This role will be based onsite in our Dublin office .Why this role is important to usThe team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners...

Who we are looking for Candidate's role will be to assist the Treasury Manager/Director and manage our client's trades, expenses and all other cash settlement requirements. This role will be based onsite in our Dublin office .Why this role is important to usThe team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners...

AML AnalystOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home.Offices are based in Dublin 2.This is an initial 6 month contract with a likelihood of extension or permanency...

AML Analyst- Dublin 2, immediate startOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home following training.Offices are based in Dublin 2.This is an initial 6 month contract with a...

Summary: The candidate should be a sharp automation engineer with strong problem-solving skills and a solid software testing foundation. This role requires a talented, detail oriented, enthusiastic individual who is passionate about quality with the ability to grasp tough issues quickly and deliver well engineered, high quality solutions. We are looking for...

Cpl in partnership with our client Pfizer are seeking a Procure to Payment Coordinator to join the team for a 12 month fixed term contract in their Dublin, Ringsend site. this is a hybrid working role.POSITION SUMMARYThe GBS Procure to Pay (P2P) Tower is responsible for delivering Best in Class performance for P2P operations and initiatives to support the...

Broadgate has partnered with a multinational business in the Pharmaceutical sector in the recruitment of a Treasury Analyst. ResponsibilitiesHandle KYC, AML, account opening/closing, and bank documentation.Ensure compliance with regulations.Manage eBanking platforms.Implement controls for security and access.Support development of treasury policies.Ensure...

DRC has been operating in Somalia since 1998 using a protection of human rights framework. Somalia is experiencing a devastating humanitarian crisis, with nearly 80% of the population in need of some form of humanitarian assistance. DRC in Somalia is scaling up the operation in emergency response through an integrated approach accessing hard to reach...

A highly regarded firm in Dublin is always looking for a dynamic and highly skilled Funds Company Secretary to join the team.Their roles are Hybrid working and allow for plenty of flexibility. As a Company Secretary, you will play a critical role in the organisation's success, and the role offers excellent opportunities for career development and growth.Job...

The Red Hat Tax team in EMEA is looking for a Senior Tax Analyst to join them, based in Ireland with flexible remote work options. This position requires relevant Indirect Tax experience, and it receives little instruction on routine work and general instructions on new projects or assignments. In this role you would network with senior internal and external...

Payroll Specialist - 18 month contract - DublinService Role: Payroll Specialist Location: Dublin City Centre Duration: 18-month contract Hybrid: 2/3 days from homeWe are currently hiring a Payroll Specialist for our client in the transport sector based in Dublin city centre.Role description Reporting to the Central Finance Manager and working closely with HR...

Role Profile Job Title:Sales Operation Manager Company: Global Spirits company with portfolio of iconic brands. Hybrid – 3 days office/2 days home (Dublin City Centre office)Contract – Initial 12 month FTC Responsible for: Sales Operation for the region Overall Purpose Assist the commercial team with sales analysis and logistics management. Analyse...

My Client, An Irish owned construction consultancy practice has a great new opportunity for an Administrator to join our team, supporting the activities of our busy Clonskeagh based office. This position will suit a highly organised individual who is resourceful and enjoys working in an active office environment.· Provide administrative support across a...