Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
ACE Money Transfer-Dublin Pike
A global money transfer service is looking for a Compliance Officer to support the Head of Compliance & AML. The role involves drafting compliance policies, monitoring regulatory developments, and providing training initiatives.
Ideal candidates...
HHHub.eu (Taupai, UAB)-Dublin
Our client-an early-stage, Ireland-based Neobank preparing its application for an EMI license is searching for a dual-hatted Chief Compliance Officer (CCO) / Money Laundering Reporting Officer (MLRO) to lead the compliance, AML/CTF, and risk agenda...
ACE Money Transfer-Dublin
A financial services firm in Dublin is seeking a Compliance Officer to support compliance programs and manage risks effectively. Responsibilities include drafting policies, executing compliance monitoring plans, and ensuring employee training...
JP Morgan-Dublin
Job Description 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...
ACE Money Transfer-Dublin Pike
Job Title
Compliance Officer
Location: Dublin / Hybrid / Remote • Reporting to: Head of Compliance & AML • Department: Compliance
Company Overview
We are shaping the way people send money around the globe in the most reliable & trustworthy way. We...
1 similar jobs: Dublin
Stewarts Care Ltd-Mullingar
A leading voluntary organization in Palmerstown is seeking a Quality Officer to ensure high-quality and person-centred services. The candidate must have a Bachelor's degree in nursing or social care, and at least 5 years' experience supporting...
6 similar jobs: Portlaoise, Tullamore, Wexford, Dublin, Kilkenny...
MetLife International-Dublin
This role is in the MetlIfe Europe Central Complaince team, supporting compliance of MetLifes Ireland and Freedom of Service (FoS) business across Europe. The team assists the Company Chief Compliance Officer in overseeing Ireland and FOS businesses...
Stewarts Care Ltd-Ireland
A leading voluntary organization in Palmerstown is seeking a Quality Officer to ensure high-quality and person-centred services. The candidate must have a Bachelor's degree in nursing or social care, and at least 5 years' experience supporting...
Lex Consultancy-Dublin
Compliance Officer Dublin 2 Salary: €45,000 €50,000 + bonus & excellent benefits Contract: Permanent | Hybrid: 3 days office / 2 days WFH A global top-tier real estate organisation in Dublin 2 is currently seeking a Compliance Officer to join...
HHHub.eu (Taupai, UAB)-Dublin
A new European neobank is seeking a dual-hatted Chief Compliance Officer / Money Laundering Reporting Officer to lead compliance and AML/CTF efforts for EMI authorization. This role offers competitive compensation and the chance to build compliance...
Good Shepherd Services-Cork
and compliance. The Facilities and Compliance Officer will assist with the development and implementation of relevant policies and procedures. The Officer will ensure building systems are maintained, service contracts are managed, risk and compliance (e.g. health...
HOSPITALITY RECRUITMENT-Dundrum (Dún Laoghaire-Rathdown)
solutions to the medical and pharmaceutical products and medicines industry require the services of fully educated, trained and experienced pharmaceutical professional to act as Pharmaceutical Products Quality Regulatory Compliance Officer for our various...
jobsireland.ie -
Dublin
access to major markets and liquidity venues, supporting clients with high-touch service and deep regulatory expertise.
Responsibilities:
Job purpose
The AML and Compliance Officer will be responsible for ensuring the firm’s compliance with applicable...
icims.com -
IBM Computing-Dublin
will need to assess red flags and understand the associated legal risks, with the opportunity to collaborate with global and regional teams including but not limited to Compliance Officers, Business, and Contract Management teams.
In addition, the Attorney...
Ramp Network group-Dublin
Compliance Officer and Cultural Fit Interview with Chief People Officer
What's in it for you?
• Zero-fee crypto purchases via on- and off-ramp
• Private healthcare for you and your dependents
Great working environment
• Hybrid working from our Dublin...
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