Compliance Specialist for Financial Services

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...

Investor Compliance OfficerThe Investor Compliance Officer will be responsible for ensuring the accuracy and integrity of investor data, overseeing KYC/AML checks on shareholders of client funds, and maintaining the security and confidentiality of sensitive information.Key Responsibilities:Verify the authenticity of shareholder documentsConduct thorough...

Accountant Position in DublinThis role is part of a specialist division providing high-quality corporate administration services to capital markets and aircraft leasing SPVs.Key Responsibilities:Prepare full-cycle financial statements (under IFRS or local GAAP) for a varied portfolio of capital markets and aircraft leasing SPVs.Lead client onboarding from an...

Financial Crimes Compliance SpecialistAbout the Role: We are seeking an experienced Financial Crimes Compliance Specialist to join our global team. As a key member of our compliance function, you will play a critical role in ensuring that our organization operates in accordance with relevant laws and regulations. Key Responsibilities: The successful...

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,...

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...

Capital Markets Compliance RoleThe company is seeking a senior compliance associate to join its dedicated Capital Markets compliance team. This position involves monitoring trading activities, ensuring adherence to relevant legal and regulatory requirements, and implementing solutions to address compliance challenges.Main Responsibilities:Monitor and analyze...

Regulatory Risk Specialist RoleWe are seeking a skilled Regulatory Risk specialist to join our team in Dublin.The ideal candidate will have experience in providing compliance and regulatory advice to financial services clients.Interpret and implement regulationsSupport client regulatory strategies and frameworksReview client documentation for regulatory...

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...

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...