Regulatory Compliance Analyst

About the Role:The Regulatory Compliance Analyst will be involved in supporting drug product and drug substance release testing in a regulated biopharmaceutical laboratory setting. The role involves assisting in laboratory operations, performing testing of samples, and executing technical transfer and co-validation activities.Responsibilities:Performing...

Job Title: Senior Operations AnalystAbout the CompanyBooking Holdings is a global leader in the online travel industry, operating through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. Our commitment to innovation and customer satisfaction has made us the world's leading provider of online travel and related...

Regulatory Compliance Assurance Testing AnalystID2025-23549CategoryLegal & CompliancePosition TypeFull TimeLocationIE-Dublin-SwordsAbout Blackhawk Network:Today, through BHN's single global platform, businesses of all kinds can tap into the world's largest network of branded payment solutions. BHN helps businesses grow revenue, increase loyalty, motivate and...

Job Description:The Fruition Group Ireland is seeking a highly skilled Regulatory Business Analyst to join their team on a daily rate contract basis.The ideal candidate will have strong expertise in regulatory frameworks and insurance, with a particular focus on IFRS 17 implementation and compliance.Key Responsibilities:Act as a liaison between regulatory...

About the PositionThis is an exciting opportunity to join our finance team at Albany Beck as a Business Analyst.You will be responsible for managing business transformation projects, collaborating with stakeholders, and ensuring seamless implementation of change and regulatory compliance.Key Responsibilities:Analyse and document end-to-end collateral...

Our client, a leading insurance provider, is seeking a highly skilledRegulatory Business Analyst to join their team on adaily rate contract basis. The ideal candidate will have strong expertise in regulatory frameworks and insurance, with a particular focus onIFRS 17 implementation and compliance. This is a critical role supporting the insurance business in...

Lead Analyst, Global Regulatory Compliance - Dublin Are you a passionate Lead Analyst in Global Regulatory Compliance looking to make an impact? Do you want to play a key role in driving our dynamic organization forward? Are you excited to execute regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global...

Regulatory Reporting Analyst Location: South Dublin / Hybrid (12-Month FTC) Our client, one of Ireland's leading Pensions and Private Wealth Management firms, is looking for a Regulatory Reporting Analyst to join their dynamic team for a 12-month fixed-term contract (FTC) in South Dublin. The successful candidate will need to have strong attention to detail,...

Job Title: Claims Compliance Analyst Location: Dublin City Working Model: Hybrid (two days in the office, three days remote per week) Abrivia is currently recruiting for a Claims Compliance Analyst to join our client, a leading insurer. This role is ideal for an experienced claims professional with relevant industry experience who will be working within the...

Job RequirementsMinimum 3-5+ years of experience as a Business Analyst, preferably with exposure to regulatory reporting, financial services, or compliance related projects. Proficiency in using Business Analysis tools (i.e., JIRA, Confluence, Visio) and Microsoft Office suite (Excel, Word, PowerPoint) is required.Able to understand technical systems and...

About the RoleFruition Group is seeking a Financial Regulatory Analyst to join their team on a daily rate contract basis. The ideal candidate will have strong expertise in regulatory frameworks and insurance, with a particular focus on IFRS 17 implementation and compliance.This is a critical role supporting the insurance business in ensuring they meet both...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | 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 Amazon Payments' compliance strategies...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Abrivia Recruitment SpecialistsAccountancy & Finance Recruitment Manager at AbriviaRegulatory Reporting AnalystLocation: South Dublin / Hybrid (12-Month FTC)Our client, one of Ireland's leading Pensions and Private Wealth Management firms, is looking for a...

Job OverviewThis role is a key component of Amazon's compliance and risk management governance structure, ensuring the rapid expansion of Amazon's payments business while maintaining regulatory compliance. The Compliance Analyst will work closely with the team to develop compliance strategies and implement them across all functions within the company.

Job DescriptionThis role serves as a senior compliance risk analyst within Independent Compliance Risk Management (ICRM), responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements.The successful candidate will assess related sanctions risk exposure,...

KYC Analysts at Ebury are responsible for conducting thorough onboarding reviews to ensure compliance with current policy and Know Your Customer (KYC) requirements.The role involves analysing customer relationships, documentation, activity patterns, and transactions to identify potential suspicious activity or non-compliance with regulatory standards.Key...

Cantor Fitzgerald Ireland Ltd is a leading global financial services firm with a presence in Dublin. We are seeking a highly skilled Compliance and Control Analyst to join our First Line Assurance team. In this role, you will play a critical part in ensuring that our business activities comply with relevant regulatory requirements and internal policies.The...

About Our Client: Our client, Camden Recruitment Partners, is a global leader in financial services technology. They are currently looking for a skilled Business Analyst to join their team.The Role: As a Business Analyst, you will play a crucial role in developing our client's skills in AML & FATCA products. You will work closely with clients to manage their...

Job Description:We are seeking a skilled and motivated Business Analyst to join our team for an upcoming Regulatory Reporting project. The successful candidate will be responsible for gathering and analyzing business requirements, working with internal and external stakeholders, documenting processes, procedures, and ensuring project deliverables meet...

An experienced Risk and Compliance Analyst is needed to support our client's AML function. In this role, you will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Key Tasks:Perform AML/KYC setup and documentation reviews, ensuring accuracy and completeness.Act...