Financial Compliance Analyst

About the RoleAs a Compliance AML Execution Analyst at Citi, you will be part of a team that plays a crucial role in ensuring the integrity of our financial systems. Your primary responsibility will be to conduct risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The objective is to utilize basic AML knowledge to...

Cantor Fitzgerald Ireland Ltd is a leading global financial services firm with a presence in Dublin. We are seeking a highly skilled Compliance and Control Analyst to join our First Line Assurance team. In this role, you will play a critical part in ensuring that our business activities comply with relevant regulatory requirements and internal policies.The...

We're seeking a highly skilled and experienced Senior Tax Associate to join our team at Strata Financial. As a key member of our tax department, you'll play a critical role in providing exceptional tax services to our clients.About the JobThe role of Senior Tax Associate is a senior position within our tax department, requiring a high level of expertise and...

We are seeking a seasoned Senior Financial Analyst to join our team at a leading Financial Services Institution.This role presents the chance to manage a portfolio of structured finance transactions, including the ongoing management and preparation of relevant management accounts and annual statutory financial statements.The successful candidate will relish...

Job DescriptionWe are seeking a highly skilled Financial Risk Analyst to join our regulatory oversight team. The ideal candidate will have experience in financial investigation, audit, or risk management and be able to lead reviews into financial or governance issues.Key Responsibilities:Conduct statutory investigations and develop dynamic risk profiling...

About the RoleWe are seeking an experienced and detail-oriented Financial Analyst to join our team. As a key member of our audit department, you will play a vital role in conducting financial reviews and audits of Pobal funded organisations.

Compliance Operations Analyst - Remote from anywhere in Northern Ireland MCS Group are partnering with a scaling global Fin Tech who are now looking to speak to a skilled Compliance Operations Analyst in Northern Ireland.This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland - the firm already...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per day Are you detail-oriented with a keen eye for financial crime risks?Join a leading global consultancy specializing in risk, compliance, and regulatory advisory.As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per dayAre you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specializing in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

Unijobs on behalf of our public sector client have a requirement for a Cyber Security Compliance Analyst to join their team working as part of the Cyber Governance, Risk and Compliance (GRC) Team, the Cyber Compliance Analyst is expected to contribute on all aspects of cyber compliance as required by the role so as to ensure that our clients IT Security...

About this Role:">The Fruition Group seeks a Senior Financial Reporting Analyst to support the implementation of IFRS 17 standards. This individual will work closely with internal stakeholders to ensure compliance and provide regulatory insights to drive process improvements.">This role requires strong expertise in regulatory frameworks and insurance, with a...

E-Frontiers is a leading global consultancy specializing in risk, compliance, and regulatory advisory.We are seeking a highly skilled Junior Financial Crime Analyst to join our team.As a Junior Financial Crime Analyst, you will play a key role in conducting sanctions look-back reviews, ensuring compliance with global financial regulations.The successful...

At Accountancy Solutions, we are seeking an experienced Financial Analyst to join our team. The successful candidate will play a key role in supporting the Head of Finance in delivering expert financial advice and decision support for the organisation.Key ResponsibilitiesEngage with Service colleagues on all matters of financial performanceSupport and...

Financial Control Analyst Job DescriptionThe Financial Control Analyst will be responsible for managing credit control risks, engaging with customers to resolve outstanding arrears, and ensuring compliance with internal policies and regulatory guidelines. Key requirements include experience in frontline financial services, particularly in credit control or...

At Accountancy Solutions, we are seeking an experienced Senior Financial Analyst to join our team. The successful candidate will play a key role in supporting improvements in financial data management, including integrity of ERP system data, local databases and other data interfaces.The ideal candidate will have a demonstrable record of achievement in a...

Job SummaryWe are seeking an accomplished Regulatory Business Analyst to assist our insurance business in achieving regulatory compliance and enhancing internal operational efficiency.The ideal candidate will possess extensive knowledge of regulatory frameworks and insurance, with a particular emphasis on IFRS 17 implementation and compliance.Main...

About the Company:Eolas Recruitment is a leading Financial Services recruitment agency based in Dublin.We are currently seeking a highly skilled Business Analyst to join our client's team in Dublin.The successful candidate will have extensive experience working in the financial services industry and a proven track record of delivering high-quality business...

At Three Ireland, we're shaping the future of telecommunications.Role OverviewThis is an exciting opportunity for a skilled Commercial Finance Analyst to join our team. As a key member of our Commercial Finance function, you will be responsible for providing financial support and analysis to help drive business growth.Work closely with the Commercial team to...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Fruition Group IrelandSenior Manager at Fruition Group IrelandJob DescriptionOur client, a well-established organisation, is seeking a skilled Financial Analyst to join their team. This permanent role is based in Dublin and offers a competitive salary of...

We are seeking a Financial Analyst to join our team in Dublin. This role is perfect for a career-driven individual with previous experience working within Funds.Responsibilities:Analyse Investor cash flow activities, including capital calls and distributionsMonitor daily cash movements, including wire setup and cash forecastsReview management and performance...