Compliance Officer

4 days ago


Kilkenny, Kilkenny, Ireland Aztec Full time
About Us

Aztec is a leading provider of financial services, dedicated to providing exceptional service to our clients. We are committed to building long-term relationships with our clients and partners, based on trust, respect, and integrity.

We are currently seeking an experienced Compliance Officer to join our team. As a Compliance Officer, you will play a critical part in ensuring that our company complies with all relevant laws and regulations.

Your primary responsibility will be to develop and implement policies and procedures to prevent money laundering and terrorist financing. You will also be responsible for monitoring and reporting suspicious transactions, as well as conducting regular risk assessments.

  • Main Responsibilities:
  • Develop and implement policies and procedures to prevent money laundering
  • Monitor and report suspicious transactions
  • Conduct regular risk assessments
Requirements

To succeed in this role, you should possess the following skills and qualifications:

  • Education: University degree or equivalent in Law, Economics, Commerce, or other relevant subjects
  • Communication and Relationship Building Skills: Excellent communication and relationship-building skills are required to develop working relationships with colleagues and external parties
  • Analytical and Research Skills: Analytical approach with good research skills
  • Organizational Skills: Good organizational skills and attention to detail
  • Microsoft Products: Working knowledge of Microsoft products, particularly Word and Excel


  • Kilkenny, Kilkenny, Ireland TN Ireland Full time

    A challenging role has become available with TN Ireland, a leading food and nutrition company. As an IT Risk and Compliance Manager, you will be responsible for ensuring the IT Risk Management and Information Security Governance strategies are adopted across all areas of the organisation.Key Responsibilities:Maintain the IT Strategic Risk Process and IT Risk...


  • Kilkenny, Kilkenny, Ireland TN Ireland Full time

    We are looking for a talented Food Safety Compliance Officer to join our team at TN Ireland. In this role, you will be responsible for ensuring the highest level of food safety compliance across all our products.You will ensure that internal standards and policies are understood and applied correctly for product formulations, specifications, labels, and...


  • Kilkenny, Kilkenny, Ireland Pe Global Full time

    PE Global Healthcare are recruiting for a Quality and Compliance Officer for our established client in Kilkenny.The primary function of this role is: To access compliance according to HIQA regulations and National Standards within HIQA regulated residential locations.To offer guidance on reviewing each regulation and applicable standard.To guide quality...


  • Kilkenny, Kilkenny, Ireland FRS Recruitment Full time

    Quality and Compliance Officer– Disability Healthcare Residential Setting – Kilkenny – 35 hours per week Full time - € HSE Consolidated ScalesJob Opportunity: Permanent Full timeLocation: KilkennyHours: 35 hrs per weekAre you a dedicated Healthcare professional with experience in auditing, HIQA, Quality and Compliance? This service provides...


  • Kilkenny, Kilkenny, Ireland State Street Full time

    About UsState Street is one of the largest custodian banks, asset managers, and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry.This Compliance Risk Specialist role offers the opportunity to work with a global organization and contribute to the development of our...


  • Kilkenny, Kilkenny, Ireland State Street Full time

    Who we are looking for This Compliance Officer AVP role is based in Ireland will provide compliance advisory support as the second line of defence for the Irish entities providing products and services including the Depositary, Custody, Fund Administration, Transfer Agency, Middle Office and Global Delivery functions of State Street.The individual will be...

  • Compliance Officer

    2 days ago


    Kilkenny, Kilkenny, Ireland Aztec Full time

    Aztec is looking for a skilled AML Analyst to contribute to the company's efforts in maintaining a robust anti-money laundering program.About the Job:This position involves ensuring that all client and investor records are accurately maintained and compliant with the relevant regulations. You will work closely with our client-facing teams to handle external...


  • Kilkenny, Kilkenny, Ireland REACH INTERNATIONAL INC Full time

    About the RoleThe Risk & Quality Manager position sits within our Assurance Group and involves collaborating with engagement teams to address risk-related matters. You will contribute to designing and delivering training, developing policies, and ensuring compliance with regulations.


  • Kilkenny, Kilkenny, Ireland State Street Full time

    OverviewWe are seeking a highly organized and efficient individual to join our Compliance Advisory team as a Compliance Risk Specialist. This role will provide compliance advisory support as the second line of defense for our Irish entities, providing products and services including Depositary, Custody, Fund Administration, Transfer Agency, Middle Office,...

  • Safety Officer

    7 days ago


    Kilkenny, Kilkenny, Ireland Gaeltec Utilities Limited Full time

    Position: Safety Officer Location: Kilkenny (Nationwide) Contract: Fixed Term – Full Time (12 months) Salary: DOE, paid Monthly Are you ready to be a vital part of a dynamic and innovative utilities service company?As a leading company in the Energy and Telecoms Industries, Gaeltec Utilities is driven by a collective vision: creating a cleaner, brighter...

  • Engineering Officer

    2 days ago


    Kilkenny, Kilkenny, Ireland Gaeltec Utilities Limited Full time

    Position: Engineering Officer (OHL Designer)Location: KilkennyContract: 12 month fixed termSalary: DOEAre you ready to be a vital part of a dynamic and innovative utilities service company? As a leading company in the Energy and Telecoms Industries, Gaeltec Utilities is driven by a collective vision: creating a cleaner, brighter living for our future. Our...

  • Engineering Officer

    4 hours ago


    Kilkenny, Kilkenny, Ireland Gaeltec Utilities Limited Full time

    Position: Engineering Officer (OHL Designer)Location: KilkennyContract: 12 month fixed termSalary: DOEAre you ready to be a vital part of a dynamic and innovative utilities service company? As a leading company in the Energy and Telecoms Industries, Gaeltec Utilities is driven by a collective vision: creating a cleaner, brighter living for our future. Our...


  • Kilkenny, Kilkenny, Ireland Pe Global Full time

    Job Title: Regulatory Compliance SpecialistCompany Overview:We are a leading provider of healthcare services, committed to delivering high-quality care to individuals in need. Our team is dedicated to making a positive impact in the lives of those we serve, and we are now seeking a highly skilled Regulatory Compliance Specialist to join our team.About the...


  • Kilkenny, Kilkenny, Ireland Health Service Executive Full time

    **Job Title:** Maintenance Officer Grade VI**Category:** Management & AdministrativeThe Health Service Executive seeks a skilled Maintenance Officer Grade VI to join its team. This role involves ensuring the maintenance of hospital facilities, equipment, and services.In this position, you will be responsible for managing a team of maintenance personnel,...


  • Kilkenny, Kilkenny, Ireland Aztec Full time

    We are seeking a highly skilled AML Analyst to join our team at Aztec.Job Description:Maintain accurate and up-to-date client and investor records in both electronic databases and hard copy files.Ensure compliance with the Luxembourg regulatory framework for client and fund investor identification, including know-your-client (KYC) requirements.Collaborate...


  • Kilkenny, Kilkenny, Ireland Pe Global Full time

    Job Description:Purpose of the Role:The primary function of this position is to ensure compliance with regulatory bodies, in line with legislative requirements and organisational policies and procedures. This involves reviewing each regulation and applicable standard, providing guidance on quality improvement and ongoing development of person-centred...


  • Kilkenny, Kilkenny, Ireland Glanbia Full time

    Role Profile We have an exciting opportunity for a Site Health & Safety Officer to join our team, located at our processing facility in Ballyragget, Co. Kilkenny. This role will report directly into the Site Health and Safety Manager. Here, you will be responsible for supporting and delivering all activity in relation to Health & Safety across the site,...


  • Kilkenny, Kilkenny, Ireland Pe Global Full time

    Job Overview:We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in social care and relevant experience in a HIQA regulated setting. As a key member of our team, you will be responsible for ensuring compliance with regulatory bodies and developing strategies to improve the...


  • Kilkenny, Kilkenny, Ireland TN Ireland Full time

    TN Ireland is recruiting a highly skilled Local Authority Authorising Officer / Live Working Expert to join our team. The successful candidate will be responsible for authorizing and appointing public lighting retrofit contractors, ensuring compliance with ESB requirements, and maintaining accurate records of contractor personnel.The ideal candidate will...


  • Kilkenny, Kilkenny, Ireland CPL Full time

    We are currently seeking a talented Clerical Officer to join our team in Kilkenny. As a key member of our team, you will play a crucial role in supporting the smooth operation of our business.**Job Requirements:**The successful candidate will have a strong background in administration, with a minimum of 2 years' experience in a similar role. They will...