Jobs in Ireland
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Compliance/risk
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Full time
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Direct employer
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- Entry level 3
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Found 76 Direct employer, Compliance/risk, Full time jobs
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Treasury Manager, EMEA IC Operations
Manage the intercompany loan agreement processes, which includes limit checking, issuance, review, compliance, etc.
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EY Parthenon - Reshaping Results (RR) - Executive / Senior Executive
Provide dedicated support to different types of engagements, including value creation diagnostic, validation, planning and tracking delivery.
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EY Parthenon - Reshaping Results (RR) - Manager
Conduct quantitative analysis on financial and operational data of clients to identify value creation opportunities supported by qualitative analysis.
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Senior Consultant, Process & Controls Risk, Belfast
Working as part of a team to deliver projects, with the ability to lead teams and manage more junior members of staff.
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Tax Specialist – Corporate Tax & Transfer Pricing
Engage positively with tax advisors and authorities in all jurisdictions to continue to develop Primark’s good reputation.
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Senior Credit & Collections Analyst ( German or French Speaking)
Determine if any risk mitigation instrument is required and propose the most appropriate option.
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Custody, Associate 2
Day to day liaison with our clients and their agents in respect all Custody Operations functionality.
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KYC Officer
Keep accurate track record of all assigned requests, from receipt through to execution of requests.
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Tax Associate Director - M & A
Review and analyse legal documentation, including purchase agreements, shareholder agreements, and tax covenants, from a tax perspective.
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Tax Assistant Manager
Manage a team providing tax compliance and international tax advisory services for a broad range of clients in the financial services sector.
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Senior Compliance Analyst( Sox Experience Required)
Support internal and external audit teams surrounding CFS controls, as well as attendance all relevant walkthroughs.
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Tax Manager - M & A
Oversee tax due diligence processes for M&A transactions, ensuring comprehensive identification and assessment of tax risks and opportunities.
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Corporate and Transactions Manager
Responsible for managing a corporation tax client portfolio including planning and performing tax consultancy assignments.
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Invoice Compliance Analyst (Permanent)
Collaboration with key stakeholders within IS&T, Collections, Tax, Trade Compliance, Reseller Ops and logistics.
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Market Risk Client Service Assistant Vice President
Plays key role in the planning & development of key client requirements for global risk, liquidity and ESG clients.
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Transfer Agency - Senior Associate
Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries.
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Senior Consultant, Risk & Control Self-Assessment
Strong financial services experience, specifically within operational risk, controls, or audit.
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Technical Coordinator, Transfer Agency AML
Responds to internal and external inquiries related to Anti Money Laundering requirements for investors.
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Technical Coordinator, Transfer Agency Investor Service Centre
Support the improvement of quality through procedural reviews and enhancements.
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Risk Assurance Solutions - Senior Associate- Limerick
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.