Senior Compliance Specialist

QA Senior Specialist Compliance - Ireland, Dublin - 6 Months ContractOne of the top 10 best companies to work in Ireland is looking for a QA Senior Specialist Compliance for their large-scale new facility in Dublin.Is this you?An exciting project there is lots of opportunity to learn new technology and develop current skills within a fast paced €1 billion...

Job Title: AML Compliance SpecialistJob Description:The AML Compliance Specialist role is responsible for developing and implementing compliance testing programs to ensure Anti-Money Laundering controls are effective in the first and second lines of defense.Develop and execute compliance testing programs for AML controls in the first and second lines of...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.We are currently working with a leading Wealth Management firm who are looking to hire a Senior Compliance Associate to join their team in Dublin. This role will support the Wealth Management business which provides Discretionary, Advisory and Execution...

Compliance Specialist RoleThe Compliance Specialist will play a vital role in maintaining an effective compliance management framework. This involves working closely with various stakeholders to identify, assess, and mitigate regulatory risks.This position requires a strong understanding of regulatory requirements, particularly MiFID II, GDPR, and CBI...

We are seeking a Senior Compliance Specialist to lead the coordination of Change Control activities and ensure compliance with internal and external Change control requirements.Key ResponsibilitiesOversee global Change Control process, leading change control review board activities (documentation, data, customer notifications and approvals etc).Collaborate...

Compliance SpecialistJob Description:Ensure the organization has effective regulatory controls in place to maintain compliance with conduct obligations.Develop and implement an annual risk-based compliance assessment and monitoring plan for the organization.Provide timely and accurate regulatory reporting to relevant authorities on behalf of the...

Join to apply for the Resilience & Compliance Specialist role at ESBJoin to apply for the Resilience & Compliance Specialist role at ESBGet AI-powered advice on this job and more exclusive features.We are seeking a highly experienced and strategically minded professional to join our Engineering and Major Projects team as a Resilience & Compliance Specialist....

Job Title:Group Property Facilities ManagerJob Description:Lead property and compliance functions across our Dublin-based portfolio. Shape the function from the ground up in a fast-growing hospitality group.Responsibilities:Source, engage, and manage external contractors for specialist and planned works.Deliver small works and capex projects across the...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Fineco Asset ManagementPeople Generalist at Fineco Asset ManagementAbout Fineco Asset Management DACFineco Asset Management DAC ('Fineco AM') is a Dublin based Asset Management Company, and a subsidiary of FinecoBank S.p.A. ("FinecoBank"). FinecoBank ("Fineco")...

Regulatory Compliance Specialist Job DescriptionServe as a Qualified Person (QP) to ensure certification and batch release of clinical trial supplies in compliance with EU regulations. Maintain a thorough understanding of relevant EU regulations.Act as a Responsible Person (RP) for Wholesale Distribution Authorisation (WDA) on Pre-Approval Access activities,...