Compliance Specialist

Job Title: Compliance SpecialistJob Description:The Compliance Analyst will play a key role in ensuring the organization meets its strategic objectives, with a focus on compliance and regulatory requirements. The successful candidate will have a good knowledge of regulatory requirements relating to e-money institutions, including AML/CTF, Consumer...

Job SummaryWe seek a highly skilled Compliance Specialist to help develop and launch our mission to deliver world-class payments operations.This role will be instrumental in creating and implementing regulatory strategies and stakeholder engagement plans.

Compliance Oversight SpecialistThe role of a Compliance Oversight Specialist is to oversee the audit process for multiple clients, ensuring high-quality results. The ideal candidate will be responsible for planning, conducting and executing audits, mentoring junior team members and building strong relationships with clients.Key requirements include a...

About the RoleWe are seeking an experienced Compliance Specialist to join our team in Dublin, Ireland.As a key member of our Compliance department, you will be responsible for providing guidance and advice on compliance requirements and related controls within the first line of defense.This is a hands-on role that requires strong regulatory expertise,...

Job Title: Compliance Support SpecialistJob Summary:We are seeking a highly organized and proactive compliance support specialist to join our team. This is a broad and vital role that combines elements of administrative support, health & safety coordination, and ISO standards compliance.Key Responsibilities:Maintain and update ISO documentation and...

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 Title:** Senior Compliance Specialist**Job Description:The Senior Compliance Specialist will play a key role in ensuring that all suppliers meet the required quality and compliance standards. This includes investigating supplier complaints, creating and executing Corrective Actions and Preventive Actions (CAPA), and preparing findings for stakeholders....

Trade Compliance SpecialistThis role is ideal for individuals who are interested in a fast-paced and challenging work environment, surrounded by highly motivated and intelligent professionals.As a Trade Compliance Specialist, you will have the opportunity to learn about trades, trade strategies, and the impact of trades on client portfolios. You will also be...

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...

About the RoleWe are seeking a Compliance Manager to join our Dublin office as part of the Ireland Leadership Team.This is an excellent opportunity to develop and oversee a compliance framework that provides assurance that the Business is operating in line with its regulatory requirements. Key Responsibilities:Lead Compliance Framework & Oversight: Develop...