Compliance Analyst

Job Title: Compliance Analyst Job Description Serve as the escalation point for questions arising during enhanced due diligence (EDD) reviews conducted by the immediate team on newly onboarded institutional customers, existing customers triggering EDD, and during Periodic Reviews. You will operationalise and standardise Compliance’s Enhanced...

Abbott Ireland Financial Services Cherrywood Dublin Abbott’s EMEA Finance Shared Services centre commenced operations in Cherrywood, Dublin in October 2015. From this location the Finance Shared Services provides processing and expertise, in local languages, to Abbott divisions and affiliate companies across EMEA. The core services are in Record to...

We are hiring!Circet IRE & UK are hiring a Transport Compliance Analyst to join our Transport Division based in Dublin 24.You will need experience and a good understanding of Transport & Logistics, and the ability to generate, analyse, and present data from multiple systems and sources, publish dashboards and identify areas where they are non-compliant, and...

Senior Business Analyst Payments & Banking Solutions Experience: Senior Level, 10+ Years in Business Analysis within Financial Services Role Overview Are you a skilled Business Analyst with a passion for payments and digital transformation? Were looking for a Senior Business Analyst with expertise in payment systems to help drive strategic projects. In this...

The Treasury Analyst role is essential in managing the financial assets and liabilities of a property company. The position requires a deep understanding of finance and accounting principles, with a focus on optimising the company's liquidity position and managing financial risks. Client Details Our client is a well-established entity in the property...

We are currently working with a leading Wealth Management firm who are looking to hire a Business Analyst to join their team in Dublin. Role Duties:Engage with business stakeholders to document business requirements and ‘to-be’ processes within the agreed timelines. Engage with delivery stakeholders to assess resourcing and impact to existing roadmaps...

We are excited to be working with one of the world’s largest insurance and assistance companies who are looking to hire an Actuarial Analyst – Pricing. The ideal applicant for this position will be a Part Qualified Actuary with 2-3 years’ experience in pricing or product development. The company offers a hybrid working model and the opportunity to...

Treasury Analyst (Front office) Are you looking for an opportunity to work with a diverse range of dedicated, motivated colleagues who will support you to thrive your own potential? Are you ready to jump into a position that offers exposure to many key decisions facing senior corporate management? If so, this is the role for you. This is a hybrid role...

Our leading financial services client is seeking a skilled Business Analyst with expertise in back office payments, specifically Swift and Sepa transactions. Excellent Daily rate on offer with an international client. Job Responsibilities: Gather requirements and analyze business needs for back office payment processes, focusing on Swift and Sepa...

Oversees process implementation and drives improvements to ensure consistency across global fund and investment operations. Oversees controls to ensure compliance. Keywords: Fund Operations, Investment Operations, Analyst, Finance, Accounting We are looking for a knowledgeable and dependable Fund and Investment Operations Analyst to join our team in Dublin....

We have an exciting new opportunity for a Part Qualified Actuary to join a well-known multinational financial services company as a Pricing Actuarial Analyst. This position is based in Dublin city centre and has a hybrid working policy. The successful candidate will ideally have 2-3 years industry experience. You will be working with the Actuarial Pricing...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for outstanding compliance operations talents to join our...

Data Privacy Analyst (Graduate) Employment Type Full Time Job Description Data Privacy Analyst (Graduate) Dunnes Stores is Ireland’s leading retailer positioned at the cutting edge of food and fashion retailing. We are Irish owned and operate over 130 stores across Ireland, Northern Ireland, and Spain, as well as a growing online store. We are...

Securities & Derivatives Analyst We are currently recruiting for a Securities & Derivative Analyst to work with our client who is a global leader in banking and wealth management which provide consumers, corporations, governments, and institutions with a broad range of financial services and products to achieve the best outcomes for clients and customers...

Want to make an impact? We offer that Due to continued growth, we are currently hiring a Business Analyst to join our team. emagine is a dynamic, fast-growing international consulting and technology company, founded on real-world experience, focused on custom-fit solutions. We have the proven people and expertise to complete complex projects, while...

Senior IT Security Analyst / Engineer Only required in office 1 day per month 12-Month Day Rate Contract Our client is currently going through a huge business change, and they require an experienced IT Security Contractor to join their team on a 12-month contract (Could extend) for a mix of Project based and BAU work. Key Responsibilities: Perform...

We are thrilled to partner with this rapidly growing SaaS company, which has already achieved remarkable success to date. This pivotal role is crucial as the company navigates its growth trajectory, focusing on enhancing financial forecasting, budgeting, and strategic planning. The ideal candidate will possess strong analytical capabilities, experience with...

We are thrilled to partner with this rapidly growing SaaS company, which has already achieved remarkable success to date. This pivotal role is crucial as the company navigates its growth trajectory, focusing on enhancing financial forecasting, budgeting, and strategic planning. The ideal candidate will possess strong analytical capabilities, experience with...

Third-Party Assurance Analyst (Technology and Cyber Risk)We are seeking a detail oriented and motivated Third-Party Assurance Analyst to support our Third-Party Assurance Manager in ensuring the security and compliance of our third-party technology suppliers. The Third-Party Assurance Analyst will collaborate closely with the Group Cyber team to develop and...

Senior / Associate KYC Analyst - Dublin Salary: 65-75k (DOE) Location: Dublin (Hybrid) Type: Permanent / Fixed-Term Contract Our clients are looking to bring on skilled KYC Analysts to strengthen their Client Lifecycle Management (CLM) team, contributing to an extensive KYC (Know Your Client) project. In this role, the selected candidate will handle KYC...