Financial Compliance Specialist

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...

Job Title: Compliance SpecialistIn this pivotal role, you will play a crucial part in fostering an organization-wide culture that prioritizes risk management and compliance.Main Responsibilities:Monitor and assess anti-money laundering and countering the financing of terrorism developments.Determine due diligence documentation requirements based on assigned...

Job Role: Financial Assurance SpecialistFinancial assurance specialists play a pivotal role in ensuring the integrity of financial information. They are responsible for overseeing key client relationships, delivering high-quality client experiences, and fostering an excellent talent experience within their teams.Managing teamwork-plans and budgets...

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...

AML CDD Analyst RoleThis is an exciting opportunity to work in a leading global proprietary trading firm as an AML KYC CDD Analyst. Our ideal candidate will have 5 years of experience in a trading firm or investment bank Securities team with strong KYC onboarding exposure.We are seeking a highly skilled professional with solid knowledge of AML legislation...

Regulatory Compliance SpecialistA leading financial institution is seeking a highly skilled Regulatory Compliance Specialist to join their team.Job Overview:The ideal candidate will be responsible for ensuring the organization's compliance with regulatory standards, particularly in relation to evolving CPC requirements.Contribute to the development and...

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...

Financial Services Compliance RoleThis is a compelling opportunity to support our wealth management business in ensuring regulatory compliance.Key Responsibilities:Develop and implement the company's compliance framework, including policies and procedures.Conduct compliance assurance activities and provide guidance to internal stakeholders on compliance...

Financial Governance SpecialistAs a Financial Governance Specialist, you will have the opportunity to work with a leading global aircraft leasing firm based in Dublin.Key Responsibilities:Manage direct and indirect tax filings across multiple jurisdictions.Support financial reporting, regulatory compliance, and planning.Liaise with financial authorities and...

Our organization is a leading provider of financial services within an established international banking group. We offer comprehensive financial solutions and services while maintaining high standards of compliance, integrity, and risk management.This role involves collaborating with regional teams to ensure consistent Anti-Money Laundering (AML),...