Compliance Expert

Job Title: Quality and Compliance ExpertAbout the RoleThe Quality and Compliance Expert is a vital position within our organization, playing a key role in ensuring all quality matters are addressed. Working closely with the Quality Manager, this individual will be responsible for enforcing relevant standards and procedures.Key Responsibilities:To enforce and...

Our Compliance Analyst role offers a unique opportunity to contribute to the alignment of our investment and strategic goals with client guidelines and regulatory requirements.">Job SummaryConduct detailed analysis, develop proposals, and drive meaningful change within the compliance organizationClosely collaborate with various departments to maintain...

Compliance SpecialistKey Responsibilities:Support the development and implementation of compliance standards, policies, procedures, and processes to ensure organizational integrity and adherence to applicable laws and regulations.Monitor legislative and regulatory developments impacting the organization, providing timely insights and recommendations for...

This is a unique opportunity to join a project focused on Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) obligations. As a Regulatory Compliance Expert, you will work closely with internal teams and stakeholders to ensure client compliance with international tax regulations.The role offers a chance to gain hands-on experience...

The Private Clients Tax division is a leading and rapidly progressing private client group within Ireland.Job RoleA seasoned manager with expertise in personal tax compliance is required to excel within the Private Client division.Provide strategic oversight for gathering client information and managing trainee assignments to achieve monthly tax return...

As a Compliance Analyst, you will play a crucial role in ensuring the organisation meets its strategic objectives under the umbrella of the Booking Holdings family of Brands. Your focus will be on Ireland and EEA, requiring knowledge of regulatory requirements relevant to Irish e-money institutions and staying up-to-date on industry developments.Job...

Expert Compliance Associate Sought for Wealth Management RoleWe are looking for a seasoned professional to join our team in Dublin. As a key member of the compliance team, you will play a critical role in ensuring that regulatory requirements are met under MiFID regulations.About the OpportunityContribute to the development and implementation of compliance...

Job Title: Confidential Data Security and Compliance ExpertAbout UsWe are a forward-thinking organization dedicated to creating innovative AI systems. Our team is passionate about pushing the boundaries of engineering excellence, driven by a pursuit of knowledge.This role offers an exciting opportunity for professionals who thrive in a fast-paced environment...

A thriving regulatory environment requires a team of professionals who can expertly navigate its complexities. As a Customer Support Expert in Regulatory Compliance, you will be at the forefront of this process.Job DescriptionThis role involves providing top-notch support to our community members and customers in matters related to regulatory compliance. You...

Corporate Compliance ProfessionalCubic³ is seeking a Corporate Compliance Lead to elevate its global compliance program.About the RoleWe're looking for a proactive and collaborative professional to partner with Security, Legal, People, and Finance teams to ensure Cubic³ meets regulatory standards, manages operational risk, and embeds a culture of...