Job Search for AML Compliance Analyst with Spanish, KYC in Athlone, Ireland and similar jobs
Process Quality Assurance Analyst
Ireland 11 hours ago
The Coca-Cola Company. Ireland - Missouri, Ballina Industry: Food / Beverage / Wine Position overview This position is a key role within the Process Quality Assurance (PQA) Team in Coca-Cola Ballina with responsibility for monitoring, assessment, and...
AML Compliance Analyst with Spanish, KYC
Ireland 12 hours ago
Amazon. Ireland - Any, Ireland Industry: Internet / E-Commerce, Retail / Merchandising DESCRIPTIONAML Compliance Analyst - Risk and Compliance Services (L4)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to...
Director Of Operations, Shannon
Ireland 2 days ago
Director of Operations– Shannon, Ireland - Retail Fitout/Shopfitting Our client are a leading provider for all fitout services to the commercial&retail sectors. They are looking for an experienced and established Director of Operations/Head of...
QC Bioassay Analyst
Carlow, Leinster 12 days ago
QC Bioassay Analyst RK22558 Contract– 11 months Carlow We’re currently recruiting for an exciting opportunity with an award-winning Pharmaceutical organization based in Carlow. This is an excellent position for anyone who is looking to...
Quality Specialist with German, QA AML
Cork, Munster 12 days ago
Amazon. Ireland - Cork, Cork Industry: Internet / E-Commerce, Retail / Merchandising DESCRIPTIONThe Compliance Quality team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a German-speaking quality control...
Compliance Recruitment Solutions: HEAD OF COMPLIANCE– ACCOUNTANCY/LAW FIRM COMP EXP(OR QUAL CA WITH FIN SERVICES AML/COMPLIANCE EXP)
Ireland 13 days ago
£90k-£110k + bens&bonus:Compliance Recruitment Solutions:
We are exclusively recruiting for our client, a friendly and rapidly expanding mid sized firm of Chartered Accountants
Hybrid (Baker Street/Finchley Road area)
Analyst, Operations Risk Partnering
Ireland 13 days ago
Thomson Reuters. Job Description Summary:Come and join the Risk&Compliance team in General Counsel as we work to transform Thomson Reuters (TR) into a content-driven technology company. With the transformation, comes... Salary: $salary. Date...
Analyst, Operational risks
Ireland 13 days ago
Desjardins Group. , Montréal Temporary position for 12 monthsAs an operational risk analyst, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis...
Regulatory Operations Analyst
Ireland 14 days ago
Morgan McKinley is recrutiing a Regulatory Operations Analyst on behalf of a leading investment bank in Belfast on an intial 12 month contract. Rate: 255/day (umbrella) Team Overview: The Regulatory Operations (Reg Ops) group is a centralized unit...
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Project Governance&Portfolio Manager
Westmeath, Leinster 3 hours ago
Are you passionate about project governance and portfolio management? Do you have experience overseeing investment projects and ensuring effective decision-making? If so, we have an exciting opportunity for you to join our Project...
Hays Senior Finance: Management Accountant - 1 year contract
Ireland 5 hours ago
GBP30000.0 - GBP40000.0 per annum +£30-40,000 per annum: Hays Senior Finance: Management Accountant - 1 year contract Full Time Port Talbot £30-40,000 per annum This is an amazing opportunity for an experienced assistant accoun Neath Port Talbot,...
Hays Senior Finance: Senior Tax Advisory Manager
Ireland 5 hours ago
GBP55000.0 - GBP65000.0 per annum +£55,000 - £75,000: Hays Senior Finance: Your new firm Your new firm is a well-known regional accountancy practice with a number of offices based across the North West. This firm has a good Manchester, England,...
Hays Senior Finance: CFO
Ireland 6 hours ago
GBP200000.0 - GBP240000.0 per annum +£200,000 to £240,000: Hays Senior Finance: Your new company A leading PE-Backed Media company, striving to be the best in their field. Building towards exponential growth, both geographically City of London,...
Hays Senior Finance: Interim Financial Controller
Ireland 6 hours ago
Negotiable:Hays Senior Finance:
Interim Financial Controller - 6-Month Contract Location: Near Cheltenham Sector: Service Industry Availability: Immediate Start Contract Length: 6 Months
England, Cheltenham, Gloucestershire
Hays Senior Finance: Tax Advisory Senior
Ireland 6 hours ago
GBP30000.0 - GBP40000.0 per annum +£30,000 - £40,000: Hays Senior Finance: Your new firm Your new firm is a strong independent practice, looking to break into the top 100 in the next 2 years. Over the last 5 years, they have England, Greater...
Fletcher George Recruitment Ltd: Audit Manager
Ireland 6 hours ago
£60,000:
Fletcher George Recruitment Ltd:
If you are looking to further your career as an Audit Manager in a role with a high degree of autonomy, please consider this excellent opportunity.
Guildford, Surrey (GB)
Hays Senior Finance: Assistant Tax Manager
Ireland 7 hours ago
GBP35000.0 - GBP40000.0 per annum +£35,000 - £42,000: Hays Senior Finance: Your new firm Your knew firm is a well known an established top 20 firm of chartered accountants based in Manchester City Centre. They are a brillia Manchester, Greater...
Hays Senior Finance: Accountant
Ireland 7 hours ago
GBP40000.00 - GBP55000.0 per annum + Competitive:Hays Senior Finance: Your new companyHays Accountancy&Finance are partnering with a leading&growing subsidiary of a well-known International Group to recruit a dynamicEngland, Ross-On-Wye,...
Portfolio Procurement: Public Sector Category Manager
Ireland 10 hours ago
£48,000-£53,000:
Portfolio Procurement:
Portfolio Procurement are recruiting for a Public Sector Category Manager for our client based in Essex. The role will be to develop and implement ...
Essex