Bank Compliance Jobs
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Michael Page International (Ireland) LimitedDublin
Renowned global capital markets and corporate lending bank
• Further growth ahead for this major client in the heart of Dublin city centre
About Our Client
Our client is a well established organisation within global capital markets space, known...
SAP SEDublin Pike
Business Processes Associate Consultant - FSCM, Multi-Bank Connectivity - CoE Ireland
We help the world run better
At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries...
1 similar jobs: Dublin
HHHub.eu (Taupai, UAB)Dublin
on the move and the SMEs powering Europe's economy.
Key Responsibilities
• Lead all compliance and AML/CTF aspects of the EMI authorization process with the Central Bank of Ireland (CBI), acting as a key liaison for regulatory engagement.
• Design...
ACCA CareersDublin Pike
VP, Financial Planning and Analysis - Investment Bank
Join to apply for the VP, Financial Planning and Analysis - Investment Bank role at ACCA Careers
This is an exciting opportunity for a Vice President of Financial Planning & Analysis to join...
Northern Trust CorpDublin
A leading financial institution in Dublin is seeking a Head of Compliance to oversee compliance operations. The successful candidate will lead the compliance team, liaise with the Central Bank of Ireland, and ensure compliance with all relevant...
Bank of Ireland GroupDublin
the regulatory compliance and sustainability agenda within the Procurement TPRM function. This role is essential in ensuring that all third-party engagements comply with Irish and EU regulatory requirements and align with the Bank's Environmental, Social...
1 similar jobs: Dublin Pike
Michael PageDublinmichaelpage.ie
to complex and high-impact financial activities.
Job Description
VP, Financial Planning and Analysis - Investment Bank
Dublin City Centre
Banking & Financial Services
• Lead the preparation of detailed financial plans, budgets, and forecasts.
• Analyse...
Morgan McKinleyDublin
Regulatory Compliance & Sustainability Lead Morgan McKinley is delighted to be partnering with a leading Irish Financial Services organisation to appoint a Senior Compliance professional to oversee the regulatory compliance and sustainability agenda...
Ramp Network groupDublin
in Dublin. You will play a key leadership role in ensuring Ramp Network's compliance with all applicable Irish and EU regulatory obligations, including those set out by the Central Bank of Ireland (CBI).
This is a PCF-12 (Head of Compliance) and PCF-52...
ACE Money TransferDublin Pike
in preparing for regulatory audits and inspections, and support ongoing dialogue with the Central Bank of Ireland.
Requirements
Essential :
2–4 years’ experience in a compliance or regulatory role within a financial services firm, ideally in payments, fintech...
1 similar jobs: Dublin
Northern Trust CorpDublin
/ Department: As the Pre-Approval Controlled Function ("PCF") Head of Compliance (PCF-12), subject to Central Bank of Ireland ("CBI") approval, the individual would be responsible for executing the day-to-day Head of Compliance responsibilities for the Northern...
Intercontinental Exchange Holdings, Inc.Dublinefinancialcareers.ie
environment to achieve this. […]
As a member of the Risk & Compliance Department, you will assist in making appropriate arrangements for Risk & Compliance activities throughout the organisation to meet Central Bank of Ireland (CBI) and other applicable...
Morgan McKinleyIrelandmorganmckinley.com
Regulatory Compliance & Sustainability Lead
Morgan McKinley is delighted to be partnering with a leading Irish Financial Services organisation to appoint a Senior Compliance professional to oversee the regulatory compliance and sustainability...
MetamoIreland
to a board approved, documented tolerance level. The Head of Regulatory Affairs will be the designated risk officer for the credit union, which is a central bank pre approved function. The Head of Regulatory Affairs will also be responsible for and lead...
Alter DomusDublin
Domus at careers.alterdomus.com
The Loan Agency Team is responsible for external client service relating to new issue/par/distressed bank loan trades. Loan structures include large U.S. and European syndications, leveraged middle-market, and special...
1 similar jobs: Cork
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