Head of Compliance - Dublin, County Dublin

A great opportunity to join this market leading pan-European financial services firm as their Head of Compliance (PCF12) providing insights, oversight and challenge on risk and compliance matters. · ...

We are partnering exclusively with a high-potential fintech startup headquartered in Dublin. · ...

This role offers an excellent opportunity to join a dynamic and collaborative environment contributing to the global compliance team. · Lead the compliance framework for their Irish AIFM and ICAVs. · Ensure adherence to regulatory requirements maintaining high standards of govern ...

Solance is the new tier in finance. We're a bold new player, specialised in helping clients with complex corporate structures access the kind of financial services they've always struggled to get. · ...

An established global custody and clearing business is seeking a Head of Compliance (PCF 12) to lead its Irish compliance function. · ...

A prestigious semi-state body is looking to hire a Head of Compliance as part of the build out of a new 2nd-line function. · ...

We are hiring a Head of Compliance & MLRO to set up and run the compliance function for our IFSC-regulated entity in GIFT City.About AsporaPeople on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that mak ...

p>Azons client a Dublin based MiFID Regulated Wealth Management Firm is seeking an experienced Head of Compliance to lead the regulatory and compliance function.Act as the firms senior regulatory lead managing all interactions with the Central Bank of Ireland. · Maintain and enha ...

We are looking for a Senior Manager / Head of Tax and Compliance to join our Finance Team in Dublin. You will lead our European tax affairs, develop and implement group tax policies and provide tax advice to support business growth. · ...

The role of Country Head Compliance - Funds involves managing the Group Compliance team in Ireland.About our Client: · Fund Administration is our core business, · and our alternative asset and accounting service · is one of the industry's most respected. · ...

This senior PCF compliance leader position reports jointly to the local CEO and Board. · Oversee the full compliance programme · Manage AML/CTF framework: risk assessments, · ...

This job is with Fiserv. Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments. · We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, · and secur ...

+We're Fiserv, a global leader in Fintech and payments... · +The development and oversight of a robust AML/CFT framework. · Overseeing the implementation and effective application of AML/CFT systems and controls. · +5-10 years AML/CFT experience with a minimum of 3 years people/t ...

We are seeking a motivated and experienced Senior Compliance Manager / MLRO to provide maternity leave cover with a strong focus on Anti-Money Laundering (AML), Financial Crime Risk in a retail financial services setting. · Qualification in Business Finance Compliance Risk Manage ...

+ 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 ...

+ Job summary: The credit union is seeking to recruit a Head of Finance to support the strategic and financial development of the organisation. · + Qualifications:Qualified and experienced Finance Manager · ++ Responsibilities:Oversee the credit union's Asset Liability Management ...

The role will involve support for the Head of Compliance and Safety in various areas such as management of audits, follow up on non-conformances, monitoring procedures, issuance of Personal Authorisation Certificates, liaison with NAAs operators regarding compliance audits survey ...

This role provides the opportunity to work with and support one of the most experienced Safeguarding leads in Irish sport. · ...

The Compliance Manager – Ireland sits within the Country Risk & Compliance team and supports the Head of Risk & Compliance – Ireland in delivering regulatory obligations and ensuring operational compliance across the Irish business. · ...

We are seeking an Environmental Compliance Executive to join our client in their approved compliance scheme in Dublin. · Support the Head of Compliance and Membership in providing expertise and advice to member companies and other stakeholders as appropriate on Compliance and Reg ...