Advisory & Monitoring Compliance Officer - Dublin, County Dublin

We're looking for an experienced Compliance Officer to help ensure that we stay ahead of regulatory changes and maintain the highest compliance standards in the financial services industry. · Ensure compliance with Irish financial regulations and EU laws. · Conduct internal audit ...

+Job summary · A Compliance Officer position is available in Dublin City. The role offers significant exposure to regulatory engagement and board-level reporting. · +ResponsibilitiesPrepare and coordinate board packs across multiple regulated entities. · Monitor regulatory develo ...

Join our established Ireland Compliance team based in Dublin as we seek an experienced Compliance professional to perform role of PCF-12 Head of Compliance for JPMorgan Fund Administration Firms regulated by the Central Bank of Ireland CBI. · ...

The EMEA Compliance Director focuses on the day-to-day operations of the compliance program and is responsible for ensuring adherence to applicable corporate compliance laws, · regulations and industry codes and Parexel policies in the EMEA region.Excellent interpersonal, verbal ...

The successful candidate will carry out the following duties and responsibilities: · • Regularly monitoring the regulatory landscape to identify any new regulations applicable to the company as well as any update/review of existing applicable regulations, · • Managing relationshi ...

Confirmo es una plataforma de pago por cripto que está creciendo rápidamente, · y ofrecemos soluciones flexibles y bajas tarifas para ayudar a las empresas a aceptar pagos en criptomonedas. · Desarrollar e implementar marcos de cumplimiento general para satisfacer los requisitos ...

We are an airport industry leader with operations in four continents and over 3000 employees working together to ensure we deliver the best services for all our customers globally. · We are a fast paced, energetic and diverse company. Offering careers that range from IT, Finance, ...

Shape your career with Citi in Dublin. · Digital Assets Compliance Framework & Management: Contribute to the ongoing design, implementation, and enhancement of the Digital Assets Risk Management Framework. · ...

We are looking for a Risk and Compliance Officer to join our growing team on a daily rate contract for 6 months. · Work closely with the 2nd Line Risk team to implement risk management strategies. · Develop and maintain compliance policies and procedures. · ...

We are seeking an experienced HR professional with a strong background in healthcare compliance, auditing and governance to take ownership of our HR compliance processes across our nationwide homecare services. · Minimum 5 years' HR experience · CIPD qualification or membership d ...

The Senior Risk and Compliance Officer plays a key role in supporting the implementation and ongoing enhancement of the firm's Risk and Compliance Framework. · ...

Your role · As a Flight Operations Compliance and Support Officer in the Flight Operations Department, you will be responsible for the provision, tracking and recording of documentation essential to the safe conduct of flight. They will ensure that all documentation is prepared a ...

This Compliance and Consumer Affairs Officer will provide support to the Director of Quality, Patient Safety & Risk at St Luke's Radiation Oncology Network. · ...

This job opportunity is open to both HSE and non-HSE applicants. · Manage compliance matters related to consumer affairs · ...

A leading financial services organisation in Dublin is seeking a Compliance Manager to take ownership of the compliance monitoring programme. · A high-level overview of responsibilities will include executing deep dive reviews, supporting the development and maintenance of compli ...

We are looking for an experienced and pragmatic financial crime compliance officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for our relevant entity. · ...

The AML and Compliance Officer will be responsible for ensuring the firm's compliance with applicable Irish and EU regulations. · Monitoring key regulatory developments/horizon scanning and ensuring timely updates to internal policies · Offering advice, training and guidance on A ...

The Assistant National Director is open to engagement as regards the expected level of on-site attendance at the above base in the context of the requirements of this role and the HSE's Blended Working Policy. · The post holder will be required as part of this role to travel and ...

The Assistant National Director is open to engagement as regards the expected level of on-site attendance at the above base in the context of the requirements of this role and the HSE's Blended Working Policy. · Required as part of this role to travel and attend regular meetings ...

+ Ranked as one of Ireland's best workplaces by Great Place to Work , Harvey Norman is a high-profile retail brand with over 300 stores worldwide seeking an experienced Data Protection & Compliance Manager to lead their data privacy & compliance functions. · We are seeking an exp ...