Internal Compliance Officer

Job Title: Executive Compliance Officer Location: Remote Department: Legal & Compliance Salary: €45k The Role: We're looking for a Compliance Officer to join our client's team.This is a mid-level role where you'll be the driving force behind building and maintaining the compliance framework across multiple regions.You'll be responsible for creating key...

Job Overview:Storm Recruitment is seeking a highly skilled Compliance Officer to join our team. This is a mid-level role where you'll be responsible for creating key policies, including privacy policies and terms & conditions.You'll design, implement, and maintain compliance strategies that align with privacy, data protection, and regulatory...

The Fisher Investments Ireland ("FII") Senior Compliance Officer leads significant aspects of the FII Compliance Framework.Reporting to the Chief Compliance Officer ("CCO"), you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement necessary changes.Compliance...

Career Opportunities at CSCAs a bright and highly motivated student, you have the chance to join the KYC Services Team in our Dublin office. This internship program allows you to grow and hone your skills in AML & KYC.The team supports senior leadership in executing and managing KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance initiatives....

Job Description   The Compliance Team is looking for a detail-oriented and self-motivated Compliance Officer. The successful person will be responsible for compliance-related topics with an emphasis on regulatory reporting on behalf of the Management Company and the funds under management in both Ireland and Luxembourg. The Compliance Officer role...

About METAMETA is a technology company that helps people connect, find communities, and grow businesses. Our mission is to give people the power to build their lives online and offline by creating innovative technologies that help us communicate more effectively, safely and conveniently.Director of International ComplianceWe are seeking an experienced...

Excited to grow your career?Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's independent Compliance Risk Management (ICRM) Sanctions and Anti-Bribery & Corruption team.Shape your career with Citi in Dublin. Byjoining Citi, you...

Job Title: Compliance Officer Location: South Dublin Compliance Officer wanted for Global Insurance/Reinsurance Company-South Dublin Abrivia are currently recruiting for a Compliance Officer to join our client, an International Insurance Company headquartered out of Dublin. Are client are a medium to high level business and they are looking for a...

Job Title: Compliance Officer Location: South Dublin Compliance Officer wanted for Global Insurance/Reinsurance Company-South Dublin Abrivia are currently recruiting for a Compliance Officer to join our client, an International Insurance Company headquartered out of Dublin. Are client are a medium to high level business and they are looking for a...

Our client, an Insurance firm under a wider group entity are seeking a Compliance Officer to join the team on a permanent contract. The role will report into the Head of Compliance and work closely with the wider compliance team. This is a great opportunity to establish yourself in a growing business and build your experience within compliance further. Key...

I am recruiting for a Compliance Officer for a Charity based in Dublin 15. The Compliance Officer will be responsible for identifying, advising, monitoring and reporting on compliance for the business. The role requires three year's experience preferably in Social Housing or the voluntary sector.There is a Hybrid work option after probation...

The Wright Group is a leading establishment in the hospitality industry, committed to providing exceptional experiences to our guests while ensuring the highest standards of food safety and hygiene.We are looking for a dedicated and experienced Hospitality Food and Safety Compliance Officer to join our team.This vital role will ensure that our food safety...

OverviewPepsiCo is on the lookout for a Compliance Officer - Food Safety & Quality on a permanent basis. This role focuses on managing day-to-day activities in the compliance team, ensuring food safety and quality standards & regulations are met. The Compliance Officer - Food Safety & Quality will support the Compliance Manager in ensuring the compliance of...

Company: Smurfit Westrock, the global leader in sustainable paper and packaging, operates in 40 countries with more than 100,000 employees, 500 converting operations, and 63 mills. As a trusted partner to customers across the world and with the circular economy at the core of their business model, Smurfit Westrock provides an unparalleled portfolio of...

Job Title: Senior Compliance Officer - Data Protection Location: Dublin City Working Model: Hybrid (3 days in the office per week) Abrivia are currently recruiting for a Senior Compliance Officer - Data Protection to join our client, a leading organisation within Non-Life Insurance.This is an excellent opportunity for an experienced compliance professional...

Compliance Officer (Figure Markets Ireland Limited)RemoteAbout Figure MarketsFigure Markets is democratising finance through blockchain. We're building the exchange for everything - a decentralised custody marketplace for crypto, stocks, bonds, credit and more. We're bringing best in class leverage, margining and liquidity to our exchange, while offering our...

Are you a compliance professional with a knack for navigating complex regulations? Do you have a passion for ensuring businesses operate responsibly while embracing innovation? Our client is on the hunt for a Compliance Officer to join their team and lead the charge in maintaining their reputation as a trusted, compliant operator in the regulated gambling...

Compliance OfficerAre you ready to play a key role in ensuring regulatory excellence within a dynamic financial services environment? Our client, a leading global organisation, is seeking a Compliance Officer to join their Regulatory team. This role offers a unique opportunity to work at the heart of compliance, driving effective implementation of regulatory...

About Tether Operations LimitedWe are a remote and globally distributed team, capturing the best talent from around the world. Our company has grown rapidly and stayed lean, securing its position as a leader in the space.If you're excited about being part of an industry breaking new ground and confident in your ability to conquer challenging feats, we want...

Role DescriptionWe are looking for a highly organized and detail-oriented Compliance Officer to join our team. The successful candidate will be responsible for monitoring international tax developments and supporting Kellanova's response to changes in the external tax environment.Key ResponsibilitiesMaintain necessary intercompany agreements and transfer...