24 Compliance jobs

Compliance Senior Executive

€30,000 - €36,000
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A key client of ours specialisng in the Gaming sector is currently looking to onboard a Compliance Senior Executive to join their team: Duties: Managing a portfolio of clients by building an...

Due Diligence Officer

€30,000 - €40,000
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Our client within the Legal industry is looking for a Due Diligence Officer to join their growing team. Responsibilities: Assisting high net worth private families in matters related to...

Compliance Executive

€28,000 - €33,000
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Our client, a well know Financial Services Provider is looking to recruit a Compliance Executive to join their growing team.  Responsibilities:  Support leading financial services clients,...
Our client, a Corporate service provider is seeking to recruit a Compliance Executive to join their Compliance team. The selected candidate will report to the MLRO and Compliance officer and have the...

Internal Audit Compliance Manager

€30,000 - €35,000
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Our client, operating within the payments industry is looking to recruit an Internal Audit Manager within the compliance department. Reporting to the Risk Manager, the chosen candidate will be...

Compliance Administrator

€20,000 - €40,000
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Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Administrator to join a tight-knit team of...

Compliance Officer

€23,000 - €30,000
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A key client of ours specialising in the Gaming sector is currently looking to onboard a Compliance Officer to join their team of professionals: Duties:   Reviewing any due diligence...

Risk Management - Senior Executive

€28,000 - €35,000
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​A key client of ours specialising in the iGaming sector is currently looking to onboard a Risk Management - Senior Executive to join their team of professionals: Duties: Coordinate and...

Compliance Officer and MLRO

€50,000 - €60,000
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Our client, a financial institution, is looking for a Compliance Officer and MLRO to report directly to the Board of Directors.  Duties include:  Developing and overseeing control systems...

Senior KYC Specialist

€26,000 - €32,000
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One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a Senior KYC Specialist to join their team. Duties include:  Work...

Compliance Manager

€38,500 - €50,000
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A key client of ours specialising in the iGaming sector is currently looking to onboard a Compliance Manager to join their team: Duties: Coordinate and implement the relevant strategic...
Our client, within the field of insurance, is seeking to recruit a Compliance Executive. The selected candidate will be assisting the Compliance officer and have the following...

Junior Onboarding Officer

€20,000 - €25,000
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Our client within the Fintech industry is looking for a Junior Onboarding Officer to join their team. Responsibilities will include, but not limited to: Handling department's daily...

Ongoing Client Monitoring Officer

€28,000 - €35,000
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Our client within the Fintech industry is currently looking for an Ongoing Client Monitoring Officer to join their team. Responsibilities include but are not limited to: Reading and...

Regulatory Supervisor

€28,000 - €45,000
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Our client, a well know Financial Services Provider, is looking to recruit a Regulatory Supervisor to join their growing team.    Responsibilities Carry out research and build technical...

Compliance Support Officer

€24,000 - €30,000
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Our client is seeking a Compliance Support Officer to join their team of professionals. Responsibilities Managing a number of client relationships (client portfolio) Conducting...

Compliance Executive

€26,000 - €30,000
Our client, a local law firm and CSP is looking for a Compliance Executive to join their dynamic team of its internal compliance function. The selected candidate will have the following...
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One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit an MLRO to join their company. Duties include: Ensure that the Firm...

Compliance Manager

€45,000 - €50,000
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A Compliance Manager position is currently available with a leading specialist law firm. The chosen individual will report to the MLRO, but would effectively work very closely with Head of...
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A client of ours specialising in Financial and Corporate Services is currently seeking a Group MLRO and AML Compliance Manager to join their team of professionals: Duties: Overall...
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