Compliance Analyst

About Us Progressive Credit Union is a not for profit, community-based credit union, dedicated to serving its 60,000 members with integrity and purpose.With an asset size in excess of €230 million, the credit union has seen significant growth in recent years across its seven-branch network located throughout the Leinster region.We are delighted to invite...

IT GRC (Governance Risk and Compliance) Analyst Permanent - Hybrid About the Company A leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance) Analyst to strengthen its IT compliance and risk management framework.With operations in multiple jurisdictions, the company is dedicated to maintaining high...

Compliance Operations Analyst - Remote from anywhere in Northern Ireland MCS Group are partnering with a scaling global Fin Tech who are now looking to speak to a skilled Compliance Operations Analyst in Northern Ireland.This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland - the firm already...

Are you a detail-oriented Business Analyst looking to make a difference in the world of regulatory compliance? We are seeking a talented individual to join our team and support an upcoming project. As a Business Analyst, you will be responsible for gathering and analyzing business requirements, working with stakeholders, and documenting processes to ensure...

Job DescriptionThe Financial Compliance Analyst will be responsible for analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile.Compliance with relevant legislative and regulatory standards, as well as internal processes and...

About the JobWe are looking for a highly motivated Content Compliance Analyst to join our team in Dublin, Ireland.As a Content Compliance Analyst, you will be responsible for monitoring and enforcing our client's Terms of Use, ensuring a positive user experience by reviewing reported content. You will also investigate and resolve issues, address user...

About the JobThe KYC Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled.You will play a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.Analyse...

Compliance Analyst- 6 month Fixed-term ContractFineco Asset Management DAC ('Fineco AM') is a Dublin based Asset Management Company, and a subsidiary of FinecoBank S.p.A. ("FinecoBank"). FinecoBank ("Fineco") is a leading European bank with a 20-year history and a fully digital DNA with a branchless approach since the start. Fineco is one of the banks with...

Job SummaryWe are seeking a highly skilled Sanctions Senior Analyst to join our ICRM team. The successful candidate will be responsible for monitoring and fostering awareness of sanctions regulatory requirements, assessing related sanctions risk exposure, and overseeing the quality of sanctions control processes.This role requires excellent analytical and...

Business Analyst, Security & ComplianceBusiness Analyst, Security & ComplianceApply locations Cork, Ireland time type Full time posted on Posted 3 Days Ago job requisition id R11905It's fun to work in a company where people truly BELIEVE in what they're doingWe're committed to bringing passion and customer focus to the business.Corporate OverviewProofpoint...

Role Overview">The Compliance Operations Analyst will play a critical role in ensuring the company executes its daily monitoring requirements effectively, including monitoring fiat and crypto transactions and identifying fraudulent behaviors.">Responsibilities">">Developing and implementing effective transaction monitoring systems;">Executing processes for...

Key hire for one of Ireland's leading financial service establishments, flexible hybrid working model and Dublin CC location.Compliance AnalystAbout the jobThe client Founded in 1987, The client has grown from an options trading firm on the Philadelphia Stock Exchange to one of the world's largest privately held financial institutions. Today, with offices...

We are looking for a Regulatory Compliance Analyst to join our QC Separations Laboratory team at Next Generation Recruitment. The successful candidate will be involved in assisting in laboratory operations and performing testing of samples in accordance with cGMP regulations.The ideal candidate should have previous experience in a regulated biopharmaceutical...

Job RoleWe are seeking an experienced AML Analyst to join our client's team in Dublin City Centre.This role offers excellent opportunities for professional growth and development.Key ResponsibilitiesClient onboarding, including high-risk individuals.Compliance monitoring and enforcement.Suspicious activity detection and reporting.Risk assessments and...

Job Description:We are looking for a skilled Trade Compliance Analyst to join our team in Dublin. As a Supply Chain Risk Manager, you will be responsible for identifying and mitigating potential risks associated with our import and export activities.Key Responsibilities:Develop and implement processes to improve supply chain efficiencyCollaborate with...

Job Description Customs Compliance Analyst - Franchise Because you can see how we can be better.Innovate, your way.Supply Chain at Primark Our supply chain team is the backbone of our operational efficiency.Dive into the intricacies of supply chain management, contributing to the seamless flow of our products from production to delivery around the...

AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure...

Customs Compliance Analyst - FranchiseBecause you can see how we can be better. Innovate, your way.Supply Chain at PrimarkOur supply chain team is the backbone of our operational efficiency. Dive into the intricacies of supply chain management, contributing to the seamless flow of our products from production to delivery around the globe. Collaborate with a...

Compliance Business Control Analyst - AVP - DublinCompliance Business Control Analyst - AVP - DublinApply locations Dublin Ireland time type Full time posted on Posted 2 Days Ago job requisition id 25832197The Banking and International Controls team provides the highest standard of risk and control coverage within Banking ensuring that all applicable...

Compliance Analyst - 6 month Fixed-term ContractFineco Asset Management DAC ('Fineco AM') is a Dublin based Asset Management Company, and a subsidiary of FinecoBank S.p.A. ("FinecoBank"). FinecoBank ("Fineco") is a leading European bank with a 20-year history and a fully digital DNA with a branchless approach since the start. Fineco is one of the banks with...