Senior Financial Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team on a permanent basis.This is an exciting opportunity for someone with a strong background in legal accounting to take ownership of key financial processes and contribute to the smooth running of the organization.This position offers...

Audit Manager RoleThe Audit Manager is responsible for overseeing financial reporting and statutory filing, ensuring compliance with industry regulations across various sectors.Key Responsibilities:Supervise multiple concurrent audits, guiding professional staff in the preparation and completion of reports, accounts, and financial statements.Manage a diverse...

Senior Financial Operations SpecialistWe are seeking an experienced Senior Financial Operations Specialist to oversee financial operations and report to corporate entity. The successful candidate will be responsible for ensuring the accuracy and timeliness of financial reports, managing financial data, and providing insightful analysis to inform business...

Regulatory Risk Specialist RoleWe are seeking a skilled Regulatory Risk specialist to join our team in Dublin.The ideal candidate will have experience in providing compliance and regulatory advice to financial services clients.Interpret and implement regulationsSupport client regulatory strategies and frameworksReview client documentation for regulatory...

Financial Crimes Compliance SpecialistAbout the Role: We are seeking an experienced Financial Crimes Compliance Specialist to join our global team. As a key member of our compliance function, you will play a critical role in ensuring that our organization operates in accordance with relevant laws and regulations. Key Responsibilities: The successful...

Job Title: Senior AuditorLocation: Dublin, IrelandWe are seeking a Senior Auditor to join our team in Dublin.The RolePlan and execute comprehensive audits to ensure accurate financial reporting and compliance with regulatory requirements.Supervise staff on assignment and act as the main point of client contact while onsite.Direct the preparation and...

Job SummaryWe are seeking a Senior Financial Crime Risk Oversight Analyst to join our team in Dublin, Ireland.This role will involve working with the AML Senior Manager/MLRO to ensure that we identify and satisfy our anti-money laundering, anti-terrorist financing, and anti-bribery and corruption regulatory and compliance obligations in Europe.Main...

Job OverviewThe newly formed Financial Crime Team is seeking a highly skilled and experienced Financial Crime Manager to join in Dublin. This role will play a key part in the development and implementation of an effective Financial Crime Compliance program.Key Responsibilities:Develop, manage, and mentor a team of analysts responsible for onboarding and...

3 days ago Be among the first 25 applicantsOmega financial Management is a specialist in providing Wealth Management and Financial services to members of professional bodies. Our clients are predominantly Dentists, GP's, Surveyors, Physiotherapists and Veterinary consultants. Our dynamic business is growing continually and requires a Senior Financial Adviser...

AML/CDD Specialist AVPExceptional opportunity for a skilled professional to manage a team and lead ongoing projects in a leading global financial institution.Job DescriptionManage AML/CDD compliance and support banking license applications from a CDD perspectiveLead and execute remediation activities aligned with regulatory standards and internal policies...