Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Hunter Savage-Ireland
Description
We are hiring for a well‑established financial services organisation in Kilkenny for the role of Anti Money Laundering Compliance Officer (AMLCO). The AMLCO will lead and enhance the AML/CFT framework, support a strong compliance...
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RedChair Recruitment-Cork
A personal finance company in Munster is seeking a Compliance Officer to ensure their lending practices comply with regulations.
You can get further details about the nature of this opening, and what is expected from applicants, by reading...
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Dublin City Council-Dublin
A local government authority in Dublin is seeking a temporary Compliance Officer responsible for coordinating compliance and monitoring adherence to both statutory and internal requirements. The successful candidate will report on compliance...
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TripAdvisor-Ireland
A global travel and experiences company based in Dublin is seeking a Chief Compliance Officer to lead compliance and AML activities within its regulated payments institution.
A high number of candidates may make applications for this position, so...
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Dublin City Council-Dublin
Salary: €81,777 - €108,074
The Role
Dublin City Council operates within an increasingly complex regulatory and governance environment. Reporting to the Head of Finance, the Compliance Officer (Temporary), will be responsible for coordinating...
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RedChair Recruitment-Cork
We are presently recruiting for a Compliance Officer for our clients, a personal finance company in County Kerry. You will be responsible for Revieing lending activity for regulatory compliance, assess affordability and credit processes, approve...
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Osborne Recruitment-Kilkenny
Anti-Money Laundering Compliance Officer (AMLCO) The AMLCO will be responsible for the development, implementation, and oversight of the organisations Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and broader compliance frameworks...
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RedChair Recruitment-Cork
A personal finance company in Munster is seeking a Compliance Officer to ensure their lending practices comply with regulations. Responsibilities include monitoring compliance, providing guidance to teams, and maintaining policies.
Ideal candidates...
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Transport Infrastructure Ireland-Dublin
Senior Public Procurement Delivery & Compliance Officer Salary: €71,783 €92,011 Background Transport Infrastructure Ireland (TII) is responsible for managing and improving the countrys national road and light rail networks plus MetroLink...
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RedChair Recruitment-Ennis
A personal finance company in Munster is seeking a Compliance Officer to ensure their lending practices comply with regulations. Responsibilities include monitoring compliance, providing guidance to teams, and maintaining policies.
Ideal candidates...
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5 similar jobs: Limerick, Nenagh, Clonmel, Tralee, Waterford
Tripadvisor-Dublin Pike
A regulated payments institution based in Dublin seeks a Chief Compliance Officer. This key role includes maintaining compliance, overseeing AML activities, and collaborating with internal teams. The ideal candidate has a strong regulatory...
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TripAdvisor-Ireland
Compliance Officer and Money Laundering Reporting Officer (PCF-12 & PCF-52) to lead compliance and AML/CTF activities for its regulated payments institution. This is a permanent, full-time position based in Dublin, with office attendance required four days...
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Lincoln Recruitment Specialists-Dublin Pike
An international bank is looking to hire a Compliance Officer for its Dublin office, reporting to the General Manager. There is a requirement for employees to be in the office for 5 days per week.
Key responsibilities include: Supporting management...
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TripAdvisor-Dublin
is seeking an accomplished Chief Compliance Officer and Money Laundering Reporting Officer (PCF-12 & PCF-52) to lead compliance and AML/CTF activities for its regulated payments institution. This is a permanent, full-time position based in Dublin, with office...
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Commercial Bank-Ringville
and assist in the preparation and documentation of investigations. Ensure that the transaction monitoring alerts are closed on time
Assist in the preparation, review, and filing of Suspicious Transaction Reports (STRs), as directed by the Compliance Officer...
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