16 Compliance Jobs in Dublin, Ireland
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Compliance Investigator

CDD/KYC file reviews to ensure they are compliant to internal procedures and legislationDisposition, investigation and recommendation of alerts relating to sanctions, PEP's and adverse informationConducting AML ...

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Etsy
Ireland
Etsy
  • Etsy
  • in County Dublin, Ireland
CDD/KYC file reviews to ensure they are compliant to internal procedures and legislationDisposition, investigation and recommendation of alerts relating to sanctions, PEP's and adverse informationConducting AML ...
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Compliance Officer, EMEA

We’re looking to hire someone skilled in working on compliance matters for financial services in a technology environment to join our Compliance team in EMEA.    Stripe is a global technology ...

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Stripe
Dublin Ireland
Stripe
We’re looking to hire someone skilled in working on compliance matters for financial services in a technology environment to join our Compliance team in EMEA.    Stripe is a global technology ...
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Compliance Analyst

Overview Reporting to the Compliance Officer, you will be responsible for monitoring and reporting on compliance and other risks. Based on the trading floor and involves working closely with traders and operations ...

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Susquehanna International Group, LLP
Dublin Ireland
  • Susquehanna International Group, LLP
  • in Dublin, Ireland
Overview Reporting to the Compliance Officer, you will be responsible for monitoring and reporting on compliance and other risks. Based on the trading floor and involves working closely with traders and operations ...
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Compliance Specialist

GoFundMe is the most popular social fundraising site in the world. Over $9 Billion has been raised by our users for their personal causes, making GoFundMe a Top 200 Website in the USA based on traffic, with a monthly ...

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gofundme
Dublin Ireland
  • gofundme
  • in Dublin, Ireland
GoFundMe is the most popular social fundraising site in the world. Over $9 Billion has been raised by our users for their personal causes, making GoFundMe a Top 200 Website in the USA based on traffic, with a monthly ...
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Financial Crimes Compliance Officer, EMEA

Help us grow our Financial Crimes team!   We are looking for an experienced compliance professional to lead our Financial Crimes team in EMEA. In this role, you’ll manage a wide variety of anti-money ...

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Stripe
Dublin Ireland
Stripe
Help us grow our Financial Crimes team!   We are looking for an experienced compliance professional to lead our Financial Crimes team in EMEA. In this role, you’ll manage a wide variety of anti-money ...
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Senior Compliance and Risk Manager

We are searching for a Senior Compliance & Risk Manager to help lead the international portion of our Corporate Compliance & Risk Program, with a particular focus on Etsy’s international payments business ...

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Etsy
Ireland
Etsy
  • Etsy
  • in County Dublin, Ireland
We are searching for a Senior Compliance & Risk Manager to help lead the international portion of our Corporate Compliance & Risk Program, with a particular focus on Etsy’s international payments business ...
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Senior Product Manager, Payments Compliance

About The TeamThe Payments team at Etsy is committed to crafting and maintaining a resilient, streamlined and scalable payments platform for buyers, sellers and Etsy globally. Available in 43 countries, Etsy Payments ...

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Etsy
Ireland
Etsy
  • Etsy
  • in County Dublin, Ireland
About The TeamThe Payments team at Etsy is committed to crafting and maintaining a resilient, streamlined and scalable payments platform for buyers, sellers and Etsy globally. Available in 43 countries, Etsy Payments ...
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Head of Compliance and Risk

Location: Dublin, Ireland Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal ...

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Coinbase
Dublin Ireland
Coinbase
Location: Dublin, Ireland Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal ...
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Senior Product Designer, Payments Compliance

What’s the role?The Payments team at Etsy is committed to creating and maintaining a resilient, frictionless and scalable payments platform. Available in 43 countries, Etsy Payments enables buyers and sellers to ...

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Etsy
Ireland
Etsy
  • Etsy
  • in County Dublin, Ireland
What’s the role?The Payments team at Etsy is committed to creating and maintaining a resilient, frictionless and scalable payments platform. Available in 43 countries, Etsy Payments enables buyers and sellers to ...
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Senior Product Manager, Payments Compliance

About The TeamThe Payments team at Etsy is committed to crafting and maintaining a resilient, streamlined and scalable payments platform for buyers, sellers and Etsy globally. Available in 43 countries, Etsy Payments ...

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Etsy
Dublin Ireland
Etsy
  • Etsy
  • in Dublin, Ireland
About The TeamThe Payments team at Etsy is committed to crafting and maintaining a resilient, streamlined and scalable payments platform for buyers, sellers and Etsy globally. Available in 43 countries, Etsy Payments ...
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Director of Compliance

Do you believe that creators should have the ability to get paid for the value they give to their fans? We do, which is why we're building Patreon, a platform that powers membership services for creators with ...

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patreon
Dublin Ireland
  • patreon
  • in Dublin, Ireland
Do you believe that creators should have the ability to get paid for the value they give to their fans? We do, which is why we're building Patreon, a platform that powers membership services for creators with ...
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Head of Compliance & Chief Risk Officer, EMEA

We’re looking for an accomplished senior compliance and risk leader experienced in financial services and technology to lead our Compliance team, and act as our Chief Risk Officer for our regulated entities in ...

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Stripe
Dublin Ireland
Stripe
We’re looking for an accomplished senior compliance and risk leader experienced in financial services and technology to lead our Compliance team, and act as our Chief Risk Officer for our regulated entities in ...
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Compliance Analyst – Conduct Risk

The Compliance Analyst – Conduct Risk will be responsible for designing, operating and actively improving key Conduct processes within the Compliance team. As a Compliance Analyst, ideally you will have at least 3 ...

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AXA XL
Dublin Ireland
  • AXA XL
  • in Dublin, Ireland
The Compliance Analyst – Conduct Risk will be responsible for designing, operating and actively improving key Conduct processes within the Compliance team. As a Compliance Analyst, ideally you will have at least 3 ...
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Senior Product Manager, Content and Compliance

Do you believe that creators should have the ability to get paid for the value they give to their fans?  We do, which is why we're building Patreon, a platform that powers membership services for ...

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patreon
Dublin Ireland
  • patreon
  • in Dublin, Ireland
Do you believe that creators should have the ability to get paid for the value they give to their fans?  We do, which is why we're building Patreon, a platform that powers membership services for ...
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Compliance Officer, Aviation Conduit Business – AVP #145510

The Chief Compliance Office organization at Credit Suisse strives to become a proactive, independent function that enables business divisions across the organization to challenge and effectively manage compliance risk. ...

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Credit Suisse
Dublin Ireland
  • Credit Suisse
  • in Dublin, Ireland
The Chief Compliance Office organization at Credit Suisse strives to become a proactive, independent function that enables business divisions across the organization to challenge and effectively manage compliance risk. ...
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Senior Product Manager, Tax Compliance

About The TeamThe Payments team at Etsy is committed to crafting and maintaining a resilient, streamlined and scalable payments platform for buyers, sellers and Etsy globally. Available in 43 countries, Etsy Payments ...

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Etsy
Ireland
Etsy
  • Etsy
  • in County Dublin, Ireland
About The TeamThe Payments team at Etsy is committed to crafting and maintaining a resilient, streamlined and scalable payments platform for buyers, sellers and Etsy globally. Available in 43 countries, Etsy Payments ...
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Compliance Jobs in Dublin, Ireland