Compliance Officer

At ALD Automotive | LeasePlan , we are always asking What's next in mobility. Join our team and be part of a dynamic, exciting and engaging business, so we can discover What’s next together! Assist the Head of Compliance with completion of tasks for new compliance and privacy initiatives that apply to the Company. • Compliance risk monitoring:...

Compliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass: Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...

Compliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass:Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...

Chief Compliance Officer/Head of AML/CFT page is loaded Chief Compliance Officer/Head of AML/CFT Apply locations Dublin, Ireland time type Full time posted on Posted 2 Days Ago job requisition id Job Description: As a member of the FDA Compliance team, you will serve as an informed, trusted partner, promoting a culture of ethical conduct and commitment...

The Role: Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk...

The opportunity Develop and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulations Conduct regular reviews and assessments to identify potential areas of non-compliance Provide compliance advisory support and guidance to the Regional Operations Business...

My client is a boutique Manco and an Alternative Investment Fund Manager with an office in Grand Canal area of Dublin. They are looking to recruit an experience complaince professional. The ideal candidate would have a solid grounding in the Irish Funds industry, with at least 5 years of experience. A good understanding of the Irish regulatory environment...

A market leading global Financial Services Infrastructure firm are recruiting for a Compliance Executive for their Dublin office. The Compliance Executive will report to the Head of Compliance and play a key role in the implementation, promotion and maturation of the compliance culture across the group. Key Respoibsibilities: Contribute to core Compliance...

Reports to:  Chief Data Protection Officer / European Compliance Officer Location: Citywest, Dublin (Hybrid) Job Purpose We are seeking a resolute and detail-oriented Compliance Specialist to support the Chief Data Protection and European Compliance Officer (CDPECO) with the roll out and delivery of the compliance program which incorporates data...

A manco are looking for a compliance analyst to join their Dublin team. This is a great role for those who have perhaps done their first few years in a compliance role and are looking for the next step to progress their career. The company operates on a hybrid working model with a mix of office and home working.Main responsibilities of the compliance...

Compliance ManagerConsultancyHybrid Working - 2/3 days in the office80-90k If you're looking for your next opportunity, then this could be it. You'll have the chance to work with a growing firm and support across a diverse range of clients and engagements.Great chance to utilise your existing experience and continue to expand your knowledge and further your...

Compliance ManagerConsultancyHybrid Working - 2/3 days in the office80-90k If you're looking for your next opportunity, then this could be it. You'll have the chance to work with a growing firm and support across a diverse range of clients and engagements.Great chance to utilise your existing experience and continue to expand your knowledge and further your...

Senior Compliance Consultant ( Financial Crime) HybridZurich Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime). As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions, while supporting...

Overview You will be part of a compliance monitoring team that is responsible for monitoring and reporting on compliance and other risks. Based on the trading floor, it involves working closely with traders and operations teams. Ideally, but not essential you will already have a good knowledge of the types of financial instruments traded by SIG, and...

Position InformationJob Title: Compliance AdministratorStart Date: June 2024Location(s): Dublin, Louth, Wicklow, Meath, KildareReporting To: SupervisorServisource, part of the Cpl Group, are seeking to appoint a team of Compliance Administrators who will be required to work on a recruitment process outsourcing (RPO) project with our client.This role will on...

Job Type : Fixed Term Contract  Location: Dublin/Hybrid Flexible working:  We will discuss what is important to you and balancing this with business requirements during the recruitment process.  We have an incredible opportunity to join us here at Phoenix Group as a Compliance Consultant to join our Compliance team.  Who are we? We want to...

Cantor Fitzgerald Ireland is part of the leading global financial services firm of Cantor Fitzgerald. Cantor Fitzgerald has offices and trading desks in all major financial service centres throughout the world. We specialise in equities, Investment Banking, Real Estate, Fixed Income and Currencies. Cantor Fitzgerald’s affiliate businesses include: BGC...

Job Type : Fixed Term Contract Location : Dublin/Hybrid working We have an incredible opportunity to join us here at Phoenix Group as a Anti-Financial Crime Analyst to join our Compliance team.  Who are we? We want to be the best place that any of our 7,400 colleagues have ever worked. We’re the UK’s largest long-term savings and...

The Role: Serves as a Senior Product Compliance Risk Officer (Securities Services Fiduciary) for Independent Compliance Risk Management (ICRM) focused on the Securities Services Business and Fiduciary areas in particular responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Position: German Compliance & Risk Executive Location : Dublin City Centre (hybrid) Salary Range: DOE incl. bonus + benefits Benefits: Excellent benefits including pension, healthcare, time in service bonus, on-site gym, travel pass scheme, 4 days WFH per week and more. Type: Permanent (Hybrid working model, 1 day in office + 4 days WFH after onsite...