Compliance Specialist

Job Title:Compliance Tax SpecialistWe are seeking a skilled Compliance Tax Specialist to join our team. As a Compliance Tax Specialist, you will be responsible for providing guidance on personal tax compliance and ensuring that all clients meet their tax obligations.Responsibilities:Provide expertise on personal tax complianceEnsure clients meet their tax...

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...

Job Title: Regulatory Compliance Specialist">We are seeking an experienced Regulatory Compliance Specialist to join our team. In this role, you will play a key part in ensuring that we meet all regulatory requirements and expectations.You will work closely with our Risk & Compliance Team to coordinate activities such as information requests and meetings to...

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 SummaryWe are seeking a seasoned Compliance Specialist to join our team in a key role that requires expertise in compliance, risk management, and regulatory affairs. The ideal candidate will have a strong background in corporate onboarding, due diligence, and AML/CFT regulations.

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 RoleWe are seeking a skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for delivering high-quality tax compliance services, including corporation tax compliance and tax provisioning.The role involves planning the tax compliance timetable, liaising with clients and audit teams, and managing a team of...

Job Title: Risk and Compliance SpecialistThe Role:Monzo is seeking a highly skilled Risk and Compliance Specialist to join our team. This role will be responsible for ensuring that the risk management framework is compliant with regulations and guidelines.Key Responsibilities:Lead real-time risk management by defining and building scalable procedures,...

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")...

Job Title: Financial Compliance SpecialistAbout the Role:The Financial Compliance Team supports business units and compliance professionals across the organization, responsible for establishing, maintaining, and developing a framework that ensures regulatory compliance and governance. As a Financial Compliance Specialist, you will be involved in reviewing,...