Senior Compliance Specialist

Senior Tax Compliance SpecialistCPL is partnering with a leading company in Dublin to find a Senior Tax Compliance Specialist. This role offers an excellent opportunity for professional growth and development.Key Responsibilities:Work collaboratively with finance colleagues to extract data and ensure timely compliance.Collaborate with tax function colleagues...

OverviewJoin to apply for the Senior Compliance Specialist role at West Pharmaceutical Services.There's no better place to join an inclusive community of professionals with opportunities for lifelong learning, growth and development. West supports the physical, mental, emotional and financial health of our team members and their families.DescriptionAt West,...

Job Title: Senior AML Compliance Specialist">Description:The role of a Senior AML Compliance Specialist involves ensuring the onboarding process for new clients is compliant with Anti-Money Laundering (AML) regulations. This includes performing checks, conducting Customer Due Diligence (CDD), and assessing country risk ratings.">Responsibilities:Perform...

QA Senior Specialist Compliance - Ireland, Dublin - 6 Months ContractOne of the top 10 best companies to work in Ireland is looking for a QA Senior Specialist Compliance for their large-scale new facility in Dublin.Is this you?An exciting project there is lots of opportunity to learn new technology and develop current skills within a fast paced €1 billion...

Job Title: AML Compliance SpecialistJob Description:The AML Compliance Specialist role is responsible for developing and implementing compliance testing programs to ensure Anti-Money Laundering controls are effective in the first and second lines of defense.Develop and execute compliance testing programs for AML controls in the first and second lines of...

Job Title: Senior Food Safety Compliance Specialist

Job SummaryWe are seeking a seasoned Compliance Specialist to join our team in a key role that requires expertise in compliance, risk management, and regulatory affairs. The ideal candidate will have a strong background in corporate onboarding, due diligence, and AML/CFT regulations.

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...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.We are currently working with a leading Wealth Management firm who are looking to hire a Senior Compliance Associate to join their team in Dublin. This role will support the Wealth Management business which provides Discretionary, Advisory and Execution...

We are seeking a Senior Compliance Specialist to lead the coordination of Change Control activities and ensure compliance with internal and external Change control requirements.Key ResponsibilitiesOversee global Change Control process, leading change control review board activities (documentation, data, customer notifications and approvals etc).Collaborate...