Senior compliance analyst Jobs
257 jobs
5Senior Financial AnalystDublin€70,000 - €75,000 (Employer Est.)6dThis is a newly created role, reporting to the Head of FP&A, and will see the successful candidate work across financial and budget planning, business……
3.6Governance & Compliance AnalystDublinEasy Apply14dReporting to the Governance & Compliance Business Partner the Governance & Compliance Analyst will act as a support in cultivating strong relationships, provide……
3.5Senior Operations Analyst – ReconciliationsDublin€37,964 - €44,752 (Glassdoor Est.)10dWe provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing……
3.9Senior Analyst - TPRMDublin€23,634 - €27,507 (Glassdoor Est.)24hConduct Anti-Bribery Anti-Corruption (ABAC) questionnaire review of third parties – review of code of conduct policy, ethics / ABAC policy.…- Senior Risk AnalystDublin€40,000 - €61,424 (Glassdoor Est.)24hEstablishing and maintaining a database of administrators incorporating the results of the above areas. Coordinating reports on third parties administration……
3.9Senior Client Analyst - Customer ServiceDublin€37,786 - €45,572 (Glassdoor Est.)25dBachelor's degree/University degree or equivalent experience. Appropriately assess risk when business decisions are made, demonstrating particular consideration……
3.2Senior Compliance Obligations Register AnalystMaynooth€58,994 - €73,303 (Glassdoor Est.)19dThe role holder will be responsible for ongoing monitoring, development and management of the COR , the governance process for the updating of same, the……
3.2Senior Trade Compliance AnalystDublin€38,147 - €59,000 (Glassdoor Est.)30d+In-Depth knowledge in import/export classification, Country of Origin determination, Free Trade Agreement qualification, and excellent training and overall……
3.7Hedge Fund Custody Operations Analyst/SpecialistDublin€32,027 - €41,695 (Glassdoor Est.)1dHandle and resolve complex/unusual operational problems that are referred from above or from Custody Client Service Group.…
3.7Senior Research Analyst– Data Protection/Impact AssessmentRemoteEasy Apply29dOur teams include social scientists, data scientists, ethical, legal and human rights experts who work across the technology-social disciplinary divide.…
3.3Data Analyst.US-HDQ.002Tullamore30d+Act as Supply Chain Project Lead for all current/on-going and future projects that are related to regulatory changes. Work directly with US and Intl.…
4.3Regional Security AnalystDublin€65,000 (Glassdoor Est.)30d+Can you advise product and operational teams on how to securely design infrastructure platforms, applications and services following industry best practices and……
3.9Cash Operations AnalystDublin€31,000 - €32,350 (Glassdoor Est.)11dEducated to Bachelor’s degree level in Business/Finance related discipline or equivalent qualification/work experience.…
4Senior Analyst / Manager - Travel, EuropeCork€37,434 - €44,209 (Glassdoor Est.)30d+In addition to managing the relationships, this individual is also responsible for managing travel operations, keeping track of financials, delivering key……
4.5Business Analyst Data ManagementDublin€33,790 - €65,482 (Employer Est.)Easy Apply28dIn addition to EU MDR, DaM supports Global UDI data management for non-EU markets. The ability to optimally manage multiple tasks and/or projects simultaneously……
Senior Investment AnalystDublin€37,000 - €100,000 (Glassdoor Est.)30d+Continuously assess and develop the oversight framework to ensure adherence to the firm’s regulator and other equivalent regulations and to take into account……- 3.2Senior Trade Compliance AnalystDublin€55,000 - €65,000 (Employer Est.)Easy Apply21dIn-Depth knowledge in import/export classification, Country of Origin determination, Free Trade Agreement qualification, and excellent training and overall……
4.2Senior Finance AnalystCork€39,622 - €58,536 (Glassdoor Est.)5dA minimum of a BA/BS degree or relevant qualification is required in Accounting, Finance, or other business discipline.…
3.9Senior Consumer Fraud AnalystDublin17dThe company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.…
4Financial Planning & Analyst Senior AssociateDublin€49,014 - €74,952 (Glassdoor Est.)Easy Apply30d+Exceptional written and spoken communication skills - ability to interface with all levels of the organisation including the ability to simplify difficult……
4.5AML KYC Analyst - DublinDublin€37,547 - €71,532 (Glassdoor Est.)4dLeverages online tools, independent research or collaborates directly with the relationship manager. Prepares client profiles for new clients and existing……
4.3Senior Tax AnalystCork€56,082 - €70,681 (Employer Est.)Easy Apply6dSupport the completion of the *corporation tax* computations and returns prepared by local tax advisors in line with internal and statutory deadlines.…
3.6Sr Credit AnalystDublin€25,874 - €29,496 (Glassdoor Est.)30d+Applicants must have proven experience in all aspects of Credit, in particular SME Credit (minimum 6 months). Assess applications for SME credit requests across……
3.6Senior Regulation Analyst - Thermal and EPMDublin€40,376 - €52,287 (Glassdoor Est.)14dIdeally you have a degree level qualification with relevant experience or extensive experience within a similar role.…
3.6Vulnerability Management Senior Analyst (Global) - DublinDublin€30,618 - €36,155 (Glassdoor Est.)30d+The senior analyst should have hands on experience with vulnerability management tools and be able to mentor and advise other team members.…
3.3Senior Financial AnalystKildare€27,127 - €55,804 (Glassdoor Est.)14dFully qualified or working towards ACCA, CIMA or equivalent qualification. BS/BA degree in Accounting or Finance or equivalent experience, MBA a plus.…
2.9Senior Corporate Development and Investor Relations AnalystDublin€32,017 - €35,363 (Glassdoor Est.)Easy Apply30d+Competitive intelligence including monitoring financial performance and news flow of industry peers in addition to key industry trends.…
3.1Senior Business AnalystRemoteEasy Apply30d+In addition, the ideal candidate will be very comfortable working with fund related data that would be found in an institutional client report or on a retail……- 4Tax AnalystKinsale€30,702 - €36,675 (Glassdoor Est.)13dPreparation and completion of Tax Returns for certain Irish entities within the required deadlines. Complete year end Tax reporting for these Irish entities……
4.4Senior Payroll AnalystDublin€48,000 - €61,313 (Glassdoor Est.)27dHighly motivated and proactive and works with minimal supervision to multitask, manage workload to timely completion. Attention to detail a must.…
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The top companies hiring now for Senior Compliance Analyst jobs are Accpro, Irish Water, Citco, Genpact, AmTrust International, Citi, Link Group, Mallinckrodt, JPMorgan Chase Bank, N.A., Trilateral Research.
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