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Ireland Browse · Dublin · Compliance Officer

Compliance Officer in Dublin

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Risk & Regulatory - Senior Associate
PwC PricewaterhouseCoopers GmbH
Dublin, Ireland
Full time
Not specified; not specified; competitive compensa...
Senior
4 years consultancy or financial services experience
Knowledge of risk and regulatory frameworks
Experience in compliance or risk department
Join the dynamic FS Risk and Regulatory Team at PwC Dublin to solve complex business issues across strategy and execution
New arrival·2 days ago
Data And Reporting Officer - Assistant Vice President
Citi
Dublin, Ireland
Full time
Base: €65,600.00 - €98,400.00 annually; bonus/equi...
**
Bachelor's degree in relevant field
Experience in financial services industry
Strong analytical and communication skills
The role involves conducting independent research and analysis of regulatory matters to support the identification of legal solutions
New arrival·2 days ago
Data And Reporting Officer - Assistant Vice President
Citi
Dublin, Ireland
Full time
Base: €65,600.00 - €98,400.00 annually; bonus/equi...
Hybrid (up to 2 days working at home per week)
Bachelor's degree in relevant field
Experience in financial services legal or compliance
Proficiency in microsoft office excel word powerpoint
This role involves supporting the Head of Quality Review in leading quality reviews for regulatory requirements and obligations
New arrival·2 days ago
Data And Reporting Officer - Assistant Vice President
Citi
Dublin, Ireland
Base: €65,600.00 - €98,400.00 annually; bonus/equi...
Hybrid (up to 2 days working from home per week)
Bachelor's degree in relevant field
Experience in financial services industry
Strong analytical and communication skills
The role involves conducting independent research and analysis to support the identification of legal solutions and regulatory strategies within a global financial institution
New arrival·2 days ago
Chief Compliance Officer
Remitly
Dublin, Ireland
Full time
Base: €105,000 – €130,000; equity: included as pyr...
Hybrid (in-office expectation of at least 50% of the time, typically three days a week)
7+ years compliance & aml/kyc experience
Central bank of ireland regulatory knowledge
Financial services or fintech industry background
The role carries statutory responsibility under the Central Bank of Ireland's Fitness and Probity Regime and involves providing independent oversight of regulatory risks
5 days ago
Senior Operations Analyst, Investor Services Aml
SEI Investments
Dublin, Ireland
Full time
Not specified; not specified; benefits include hea...
Hybrid
Senior
2+ years aml experience
Investment fund industry knowledge
Eu financial services regulation
The role involves reviewing and analyzing AML documentation for a back book of business while conducting client screenings to identify true hits on sanctions lists
6 days ago
Senior Operations Analyst, Investor Services Aml
SEI Investments Company
Dublin, Ireland
Full time
Not specified; not specified; healthcare, pension,...
**
Senior
2+ years aml experience
Investment fund industry knowledge
Eu financial services regulation
The role supports the Anti-Money Laundering team by establishing and maintaining a framework for regulatory compliance and governance
6 days ago
Snr Customs & Trade Compliance Anaylst
CommScope
Bray, Dublin, Ireland
On-site
+5y experience
3-5 years customs and trade compliance experience
Knowledge of irish dete regulations
Understanding of dual-use regulation 2021/821
The role focuses on maintaining the highest standards of trade compliance within a dedicated team committed to continuous improvement
8 days ago
Data And Reporting Officer - Assistant Vice President
Citi
Dublin, Ireland
Full time
Base: €65,600.00 - €98,400.00 annually; bonus/equi...
Hybrid
Bachelor's degree in relevant field
Experience in financial services industry
Strong analytical and communication skills
The role involves conducting independent research and analysis to support the identification of legal solutions and regulatory strategies within a global financial institution
9 days ago
Legal Support Officer - Assistant Vice President
Citi
Dublin, Ireland
Full time
Base: €65,600 - €98,400 annually; bonus/equity: no...
Hybrid
Bachelor's degree in relevant field
Experience in financial services industry
Strong analytical and communication skills
The role involves conducting independent research and analysis to support the identification of legal solutions and formulate strategic recommendations
9 days ago
Risk Operations Analyst, Financial Crimes
Stripe Issuing
Dublin, Ireland
On-site
Mid-level
8+ years risk management experience
Financial crimes typologies knowledge
Process improvement implementation
The Financial Crimes team ensures a healthy financial ecosystem by identifying bad actors engaging in money laundering or terrorist financing
10 days ago
Risk Operations Analyst, Financial Crimes
Stripe Treasury
Dublin, Ireland
On-site
Mid-level
8+ years risk management experience
Financial crimes typologies knowledge
Process improvement implementation
The Financial Crimes team ensures a healthy financial ecosystem by identifying bad actors engaging in money laundering and terrorist financing
10 days ago
Risk Operations Analyst, Financial Crimes
Stripe
Dublin, Ireland
On-site
Mid-level
8+ years risk management experience
Financial crime typologies knowledge
Process improvement implementation
The Financial Crimes team ensures a healthy financial ecosystem by identifying bad actors engaging in money laundering or terrorist financing
10 days ago
Risk & Regulatory - Senior Associate
PwC
Dublin, Ireland
Full time
Not specified; not specified; competitive compensa...
Senior
4 years consultancy or financial services experience
Knowledge of risk and regulatory frameworks
Experience in compliance or risk department
Join the dynamic FS Risk and Regulatory Team at PwC Dublin to solve complex business issues across strategy and execution
11 days ago
Compliance Officer
Goodbody
Dublin, IE
On-site
+2y experience
2 years second or third line experience
Third level business or legal qualification
Knowledge of esma guidelines and mifid ii
The role is critical for ensuring the firm adheres to regulatory requirements and provides assurance to stakeholders on compliance across Goodbody's activities
12 days ago
Assistant Manager - Compliance Advisory
Goodbody
Dublin, IE
Not specified; not specified; benefits include pen...
On-site
+6y experience
Proven experience in compliance risk functions
Knowledge of mifid consumer protection code pensions act
Ability to influence and challenge stakeholders
The role provides independent oversight and support to stakeholders on regulatory compliance matters across Goodbody's Wealth Management business areas
12 days ago
Risk & Regulatory - Senior Associate
PwC
Dublin, Ireland
Full time
Not specified; competitive compensation pyckage; i...
Senior
Minimum 4 years consultancy or fs experience
Knowledge of risk and regulatory frameworks
Experience in compliance or risk department
Join the dynamic FS Risk and Regulatory team at PwC Dublin to solve complex business issues across insurance, banking, and asset management
12 days ago
Senior Compliance Governance & Operations Analyst
TD Ameritrade
Dublin, Ireland
Full time
Not specified; open dialogue encouraged for pyy de...
Senior
Equities trade surveillance analysis
Regulatory compliance monitoring
Market abuse pattern identification
The role focuses on analyzing equity trades to identify violations of laws, rules, and firm policies while managing market abuse risks
12 days ago
Compliance Analyst, Officer, Hybrid
State Street UK
Dublin, Ireland
Full time
Onsite
Mid-level
Ucits aifmd mifid compliance experience
Esg rules knowledge in european union
Compliance monitoring testing execution
The role focuses on executing the firm's compliance program with a specific emphasis on ESG and sustainability compliance within the European market
12 days ago
Senior Compliance Governance & Operations Analyst
TD Bank Group
Dublin, Ireland
Full time
Not specified; open dialogue encouraged with hr te...
Senior
Eu irish uk regulatory horizon scanning
Wholesale financial services compliance experience
Strong oral and written communication skills
The role involves conducting horizon scanning for applicable conduct-focused regulatory changes across EU, Irish, and UK sources to manage compliance risk globally
14 days ago
Compliance Analyst, Officer, Hybrid
STATE STREET
Dublin, Ireland
Full time
Onsite
Mid-level
Minimum 2 years compliance experience
Ucits aifmd mifid knowledge
Esg rules in european union
The role focuses on executing the firm's compliance program with a specific emphasis on ESG and sustainability compliance
14 days ago
Risk & Regulatory - Senior Associate
PwC Sweden
Dublin, Ireland
Full time
Not specified; not specified; competitive compensa...
Senior
4 years in consultancy or financial services
Knowledge of risk and regulatory frameworks
Experience in compliance or risk department
The role involves working on diverse risk and regulatory client engagements within the Financial Services Risk and Regulatory practice
14 days ago
Compliance Analyst
Delta Capita
Dublin, Ireland
Full time
On-site
Mid-level
Asset management compliance experience
Knowledge of cbi and fca regulations
Experience with ucits and aifmd frameworks
This role sits within the Asset Wealth Management Compliance Advisory team to provide services covering portfolio management and trading activities
16 days ago
Senior Compliance Governance & Operations Analyst
TD Bank
Dublin, Ireland
Full time
Not specified; open dialogue encouraged with hr te...
Senior
Eu irish uk regulatory horizon scanning
Wholesale financial services experience
Regulatory change record maintenance
The role involves conducting horizon scanning for applicable conduct-focused regulatory changes across EU, Irish, and UK sources
17 days ago
Senior Compliance Governance & Operations Analyst
TD Securities
Dublin, Ireland
Full time
Not specified; open dialogue encouraged with hr te...
Senior
Eu irish uk regulatory horizon scanning
Wholesale financial services compliance experience
Regulatory change record maintenance
The role involves conducting horizon scanning for applicable conduct-focused regulatory changes across EU, Irish, and UK sources to manage compliance risk globally
17 days ago

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Compliance Officer in Dublin

Risk & Regulatory - Senior Associate

Data And Reporting Officer - Assistant Vice President

Data And Reporting Officer - Assistant Vice President

Data And Reporting Officer - Assistant Vice President

Chief Compliance Officer

Senior Operations Analyst, Investor Services Aml

Senior Operations Analyst, Investor Services Aml

Snr Customs & Trade Compliance Anaylst

Data And Reporting Officer - Assistant Vice President

Legal Support Officer - Assistant Vice President

Risk Operations Analyst, Financial Crimes

Risk Operations Analyst, Financial Crimes

Risk Operations Analyst, Financial Crimes

Risk & Regulatory - Senior Associate

Compliance Officer

Assistant Manager - Compliance Advisory

Risk & Regulatory - Senior Associate

Senior Compliance Governance & Operations Analyst

Compliance Analyst, Officer, Hybrid

Senior Compliance Governance & Operations Analyst

Compliance Analyst, Officer, Hybrid

Risk & Regulatory - Senior Associate

Compliance Analyst

Senior Compliance Governance & Operations Analyst

Senior Compliance Governance & Operations Analyst