Jobs in Munster
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- Compliance/risk, Direct employer, Munster 26
- Compliance/risk, Direct employer, Qualified accountant, Ireland 39
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Found 21 Direct employer, Compliance/risk, Qualified accountant jobs
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Sr. Consultant, Compliance- 12 month FTC
Coordinate appropriate reporting at various governance committees, including the firms’ Board and Risk Committee.
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Senior Consultant, Compliance
The successful candidate will be responsible for taking a lead role on AML regulatory change, conducting AML/CFT and sanctions compliance activities.
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Senior Analyst, Transfer Agency (Registration)
Complying and arranging archiving or destruction of original documentation as required ensuring GDPR requirements are met.
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Join Our Talent Community within Limerick Control department at Consultant/ Senior Consultant level
Contribute to the periodic risk reviews of, operational processes, procedures, and client specific servicing deliverables.
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Senior Analyst, Investor AML, Transfer Agency - Hybrid
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
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Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
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Consultant, Financial Reporting (Hybrid)
Preparation of regulatory returns where applicable, including Central Bank returns.
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Consultant - EMEA Compliance Testing - Hybrid (1 of 3)
Independently establish the appropriate scope and test steps for individual reviews.
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Technical Coordinator, AML Transfer Agency
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
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Consultant, Global Fee Governance
Timely completion and review of monthly and quarterly corporate requirements including reporting and reconciliations.
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Head of Compliance, NTIFASIL
Manage the relationship with the CBI and serve as the primary point of contact for exams and all other regulator engagement.
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Associate Consultant, Global Fund Order Placement
Manage and monitor work queues on a continuous basis and assign work to Partners as required.
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Technical Coordinator, Transfer Agency Limerick
Process and quality check a wide range of reconciliations transactions through internal systems, to regulatory and client standards.
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Analyst, AML Transfer Agency
Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis.
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Consultant, Private Equity Fund Accounting - Hybrid
Manages the preparation of interim and annual financial statements for PE Funds including the completion of consolidated financial statements.
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Senior Consultant, Fund Accounting - Limerick - Hybrid
Responsible for co-coordinating and leading systems testing and procedures in the team.
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Consultant, Compliance - Hybrid - 12 Month FTC
Conduct and document testing reviews to assess compliance with and adherence to regulations/legislation and internal policies.
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Senior Analyst, Investor AML, Transfer Agency - Hybrid
Actively participates in the review of investor documentation in adherence with Northern Trust’s AML policy and procedures.
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Assurance - Asset & Wealth Management - Senior Associate
Identifying the key business and audit risks of a client and investigate all audit issues to arrive at a solution or proposal.
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Consultant, Investor AML, Transfer Agency - Hybrid
Assist with managing escalations and approvals to compliance, fund MLRO’s and fund board’s.