Due Diligence Expert
2 days ago
This project involves working with a large financial institution to ensure compliance with regulatory requirements. As a Sr. Compliance Consultant, you will be responsible for conducting thorough due diligence and background checks, managing submission and approval processes, and identifying potential risks.
Project Objectives- Ensure compliance with regulatory requirements.
- Implement effective due diligence and background check processes.
- Develop and maintain accurate records of compliance activities.
- Provide regular reporting to senior management and regulatory bodies.
- Law Degree or relevant qualification.
- Proven experience in compliance/regulatory functions.
- Strong understanding of regulatory requirements and compliance standards.
- Excellent communication and interpersonal skills.
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Due Diligence Expert
4 days ago
Dublin, Dublin City, Ireland Prescient Comply Full timeAbout Prescient ComplyWe are a global risk management and intelligence services firm that provides actionable insights to businesses. Our Due Diligence Practice is looking for an Analyst to join our team in Dublin, Ireland.Job SummaryIn this role, you will be responsible for conducting due diligence research, analyzing findings, and compiling reports for...
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Due Diligence
2 weeks ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeA leading global investment firm is seeking a Client Due Diligence & Investor Services Associate to support its client engagement and reporting functions. This role is ideal for a detail-oriented professional with a strong interest in joining an investment manager.About the RoleSitting within investor services, this position will focus on managing due...
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Due Diligence Analyst
2 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timeWHY PRESCIENT?Prescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los...
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Tax Due Diligence Expert
2 days ago
Dublin, Dublin City, Ireland Acca Careers Full timeWe are a dynamic and innovative professional services firm, dedicated to helping our clients achieve their goals. Our Transactions and Corporate Tax Advisory team is seeking an experienced Corporate Tax Specialist to advise clients on local and international corporate tax matters.Expertise in Mergers and Acquisitions Tax AdvisoryThe successful candidate will...
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Enhanced Due Diligence
4 weeks ago
Dublin, Dublin City, Ireland Rippling Full timeRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...
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Enhanced Due Diligence
1 week ago
Dublin, Dublin City, Ireland Rippling Full timeRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...
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Due Diligence Professional
23 hours ago
Dublin, Dublin City, Ireland Signatus Recruitment Full timeJob OverviewThis Due Diligence/Compliance Specialist role is an excellent opportunity for a motivated professional to join the Johnson Hana team. The successful candidate will conduct thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.Main ResponsibilitiesManage the...
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Due Diligence and Investor Relations Expert
3 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeCamden Recruitment Partners is looking for a skilled Client Due Diligence & Investor Services Associate to join its team. This role offers an excellent opportunity for a detail-oriented professional to work in a dynamic environment.About the RoleThis position is part of our investor services team and involves managing due diligence processes, responding to...
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Financial Due Diligence Expert
5 hours ago
Dublin, Dublin City, Ireland Meraki Talent Ltd Full timeAbout the Opportunity:We are looking for an Audit and Tax Specialist to join our team at Meraki Talent Ltd. As a key member of our advisory services, you will play a critical role in guiding clients through complex financial transactions.Key Responsibilities:Perform financial due diligence for buy-side and sell-side transactions.Review and analyze financial...
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Due Diligence Consultant Senior
2 days ago
Dublin, Dublin City, Ireland Signatus Recruitment Full timeJob DescriptionThe Johnson Hana Community is seeking a seasoned Due Diligence/Compliance Specialist to contribute to a critical project with a leading financial institution. This role requires a deep understanding of regulatory compliance and the ability to navigate complex projects.Key AccountabilitiesConduct comprehensive due diligence and background...
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Senior Due Diligence Specialist
3 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeCamden Recruitment Partners is looking for a skilled Client Due Diligence & Investor Services Associate to join our team. This role offers an excellent opportunity for a detail-oriented professional to join a leading global investment firm.About the RoleThis position is part of our investor services team and involves managing due diligence processes,...
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Due Diligence Analyst Only 24h Left
2 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timeWHY PRESCIENT?Prescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los...
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KYC Due Diligence Specialist
18 hours ago
Dublin, Dublin City, Ireland Delta Capita Group Full timeJoin Our Team:Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain, providing technology-based mutualized services for financial institutions for non-differentiating...
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Associate Consultant, Due-Diligence
3 weeks ago
Dublin, Dublin City, Ireland Ramboll Group AS Full timeThis position does not support sponsorship. Candidate must be legally authorized to work in the United States.Site reconnaissance will employ evaluation of federal, state, and local environmental regulatory laws and regulations for waste, air quality, and water quality programs where current and historical chemical use, storage, disposal practices, and...
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Associate Consultant, Due-Diligence
3 weeks ago
Dublin, Dublin City, Ireland Ramboll Group AS Full timeThis position does not support sponsorship. Candidate must be legally authorized to work in the United States.Site reconnaissance will employ evaluation of federal, state and local environmental regulatory laws and regulations for waste, air quality, and water quality programs where current and historical chemical use, storage, disposal practices, and...
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Associate Consultant, Due-Diligence
1 week ago
Dublin, Dublin City, Ireland Ramboll Group AS Full timeThis position does not support sponsorship. Candidate must be legally authorized to work in the United States.Site reconnaissance will employ evaluation of federal, state, and local environmental regulatory laws and regulations for waste, air quality, and water quality programs where current and historical chemical use, storage, disposal practices, and...
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Technical Site Due Diligence Manager, Risk
6 days ago
Dublin, Dublin City, Ireland Amazon Data Services Ireland Limited - A65 Full timePlay a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, partnering with stakeholders across the AWS infrastructure organization, to shape the future of AWS' infrastructure growth and investments.You will play a key role in site selection and site due diligence for new and...
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Principal Due Diligence Consultant
1 week ago
Dublin, Dublin City, Ireland DNV Full timeHere at DNV, what we do matters. Whether it's helping the Energy Industry transition to a more decarbonised and sustainable future or helping protect life, property and the environment, every day, what you do will make a difference. This is our shared purpose and one our people are proud to be part of. Our highly respected Renewables department in the UK...
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Technical Site Due Diligence Manager, Risk
2 weeks ago
Dublin, Dublin City, Ireland Amazon Full timePlay a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, partnering with stakeholders across the AWS infrastructure organization, to shape the future of AWS' infrastructure growth and investments.You will play a key role in site selection and site due diligence for new and...
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Dublin, Dublin City, Ireland Amazon Full timeJob ID: 2904980 | Amazon Data Services Ireland Limited - A65Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects, partnering with stakeholders across the AWS infrastructure organization, to shape the future of AWS' infrastructure growth and investments.You will play a key...