Compliance Officer Jobs in Dublin
1 - 15 of 16
Search Results - Compliance Officer Jobs in Dublin
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...
Read more
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...
Read more
ACE Money Transfer-Dublin-
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...
Read more
Stewarts Care Ltd-Dublin-
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...
Read more
BoyleSports-Dublin-
A leading online betting service is seeking a Safer Gambling Officer to support regulatory compliance and ensure customer safety. The role involves monitoring player activities, conducting risk assessments, and collaborating with various teams...
Read more
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...
Read more
Morgan McKinley-Dublin-
Job Description Maternity Cover Compliance and Risk Officer Expected duration 20 august 2025 to 19 August 2026 (12 months). Duties and Responsibilities The principal duties and responsibilities of the role of Compliance and Risk Officer...
Read more
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...
Read more
The Panel Group-Dublin-
Our client is a large European Investment Manager with a substantial operation in Ireland. They are now seeking a Senior Compliance & Risk Officer, in a newly created position, to play a pivotal role in enhancing the firm's Risk and Compliance...
Read more
Dublin-icims.com-
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...
Read more
CPL-Dublin-cpl.com-
an involvement in ensuring that a consistent approach is adopted within the jurisdiction
• Provide input on resourcing / hiring.
• Actively participate in the Senior Compliance Forum
• Support the Regional Compliance Officer in regional and group-wide...
Read more
Orlaroseassociates-Dublin-
Mentor and develop junior compliance officers to foster a high-performing team
Candidate Requirements
• 10+ years' experience in compliance, ideally holding PCF-12 & 52 roles within a MiFID investment firm
• Experience with equities, CFDs, systematic...
Read more
Morgan McKinley-Dublin-morganmckinley.com-
contract. This role sits within the Second Line of Defence, supporting the Senior Compliance Officer and Chief Compliance Officer in maintaining and enhancing the firm's regulatory compliance framework.
The successful candidate will assist with a broad...
Read more
myPOS-Dublin-
stakeholders across various departments.
This role will work closely with the Chief Compliance Officer to ensure that the firm stays ahead of regulatory change through a structured, well planned compliance approach.
The ideal candidate will bring strong subject...
Read more
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...
Read more
12
Companies now hiring in Dublin:
More jobs – Legal in Dublin:
Compliance Officer jobs in Dublin – Similar offers:
Broaden your job search:
Don’t miss out on new jobs!
Create a job alert for: Compliance Officer, Dublin
It's free, and you can cancel email updates at any time
12