Senior Financial Compliance Specialists

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...

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...

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 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...

Job DescriptionThe Regulatory Compliance Specialist will work within a team to assist in the review of policies, gap analyses, and product propositions against regulatory requirements. Key Responsibilities:Assist in the development of a comprehensive proactive, independent second line regulatory compliance plan.Undertake a risk-based advisory role that...

We are seeking a highly skilled Senior Financial Crime Analyst to join our Dublin team.Key Responsibilities:The successful candidate will collaborate with the regional team to ensure consistent standards across Europe and Asia-Pacific regionProvide expert advice on compliance matters, prepare committee papers, and offer specialized advice on business...

**Job Title:** Senior Compliance Specialist**Job Description:The Senior Compliance Specialist will play a key role in ensuring that all suppliers meet the required quality and compliance standards. This includes investigating supplier complaints, creating and executing Corrective Actions and Preventive Actions (CAPA), and preparing findings for stakeholders....

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,...