Compliance Officer Jobs in Dublin
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Search Results - Compliance Officer Jobs in Dublin
ConfirmoDublin
A rapidly growing crypto payment gateway in Dublin is looking for a Chief Compliance Officer to ensure adherence to MiCA and applicable regulations. Responsibilities include designing the compliance framework, operating compliance functions...
Confirmo Ltd.Dublin
A dynamic fintech company in Ireland is seeking a Chief Compliance Officer to lead compliance frameworks and manage AML/CFT programs. The role demands senior-level experience in compliance and a proven track record in regulated financial services...
ConfirmoDublinjoblookup.com
A rapidly growing crypto payment service provider based in Dublin is seeking a Chief Compliance Officer to enhance their compliance framework.
You can get further details about the nature of this opening, and what is expected from applicants...
TripAdvisor LLCDublin
Chief Compliance Officer & MLRO (PCF-12 & PCF-52)
Dublin, Ireland
About Tripadvisor
We believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform...
GRENKE AGDublinappcast.io
A leading financing solutions provider in Dublin is seeking a Compliance Officer to ensure adherence to regulatory standards. The role, offered as a fixed-term, part-time contract, involves compliance monitoring and training, internal audits...
ConfirmoDublin
over $80M+ monthly. We have just received CBI approval for our MiCA licence. We've already hired eight employees for our new Irish office and are now seeking a Chief Compliance Officer to join the team.
Key Responsibilities
• Design, implement...
ACE Money TransferDublinappcast.io
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...
TripadvisorDublin
and experiences, so we can collectively revolutionize travel and together find the good out there.
Position Summary
Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Money Laundering Reporting Officer (PCF-12 & PCF-52) to lead...
ACE Money TransferDublinappcast.io
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...
Confirmo Ltd.Dublin
over $80M+ monthly. We have just received CBI approval for our MiCA licence. We've already hired eight employees for our new Irish office and are now seeking a Chief Compliance Officer to join the team.
Key Responsibilities:
Develop, implement...
JPMorganChaseDublinjoblookup.com
Compliance Officer – Vice President at JPMorganChase
Apply below after reading through all the details and supporting information regarding this job opportunity.
Join our established Ireland Compliance team, based in Dublin, as we seek...
OsborneDublinosborne.ie
Audit and Compliance Officer – Monaghan - Remote
We are hiring an experienced Audit and Compliance Officer, for our client based in Monaghan, to carry out both on-site visits and desk-based reviews to verify that project activities, spending...
Dublinicims.com
Overview:
Post Title:
Senior Procurement & Compliance Officer
Post Status:
Permanent Contract
Department:
Finance
Section:
Procurement
Reports to:
To the Head of Procurement / Deputy Head of Procurement
Salary
Appointment will be made...
JPMorganChaseDublinjoblookup.com
A leading global financial services firm is looking for a Compliance Officer – Vice President to join their team in Dublin, Ireland.
The information below covers the role requirements, expected candidate experience, and accompanying qualifications...
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...
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