Find trade compliance Jobs in dublin county dublin

Balance Management Analyst
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Access
- Microsoft Outlook
Director, Financial Crimes Compliance
paypal —Dublin, County Dublin
- Full-time
- System design
- Analysis skills
- Bachelor's degree
- Annual leave
Head of Operations Change & Delivery
Mediolanum International Funds Limited —Dublin, County Dublin
Director COO Office
Davy —Dublin, County Dublin
- Hybrid work
- Communication skills
- Employee assistance program
Quick apply
8d
Product Compliance Engineer
Tate Europe —Dublin, County Dublin
- Full-time
- Engineering
- Organisational skills
- Construction
Quick apply
Airfield Civils Delivery Manager
DAA —Dublin, County Dublin
- Full-time
- Maintenance
- Microsoft Office
- Supervising experience
Technical Program Manager
eBay Inc. —Dublin, County Dublin
- Full-time
- AI
- Communication skills
Country Manager, Ireland
Uber —Dublin, County Dublin
- Full-time
- Business development
- Leadership
1d
Head of Operations
Fineco Asset Management —Dublin, County Dublin
- Hybrid work
- Management
- Organisational skills
- Leadership
- Annual leave
8d
PERM - OPPD - Operational Resilience Test Specialist - AVP
Sumitomo Mitsui Banking Corporation —DUBLIN 2, County Dublin
- Hybrid work
- Communication skills
- Banking
- Annual leave
Site Manager
Sisk —Dublin, County Dublin
- Full-time
- No degree
- In-person
2026 Event Team - Customer Care- Dublin
Sword Security —Dublin, County Dublin
- €14.25–€15.25 an hour
- Weekend availability
- Communication skills
Quick apply
Training and Administration Coordinator
JLL —Dublin, County Dublin
- No degree
- Data entry
- Organisational skills
Delivery Lead Manager
Accenture —Dublin, County Dublin
- Full-time
- Agile
- Banking
Commissioning Engineer - Europe
Ross Engineering —Dublin, County Dublin
- Full-time
- No degree
- Electrical Engineering
- Communication skills
Quick apply
5d
Commissioning Authority (CxA) Manager
PM Group —Dublin, County Dublin
- English
Junior Cybersecurity Consultant
Ergo —Dublin, County Dublin
- Computer Science
- Analysis skills
- Communication skills
Temp - Technology Infrastructure Assistant Vice President
Sumitomo Mitsui Banking Corporation —DUBLIN 2, County Dublin
- Hybrid work
- Annual leave
14h
Site Lead
Sensori —Dublin, County Dublin
- €55,000–€60,000 a year
- Full-time
- Organisational skills
- In-person
- Mechanical knowledge
Quick apply
Senior Employee Relations Manager
DAA —Dublin, County Dublin
- Full-time
- Human resources
- Recruiting
- Organisational skills

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Balance Management Analyst

Bank of America -
Dublin, County Dublin

Apply Now

Job details

Full-time

Benefits

On-site gym

Qualifications

Microsoft Word
Sales support
Microsoft Access
Microsoft Outlook
Data analysis skills
Microsoft Office
Data collection
Business
Communication skills

Full job description

Job Description:

Job Title: Balance Management Analyst

Corporate Title: Officer

Location: Dublin

Company Overview:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Location Overview:

Our Central Park office in Leopardstown, boasts modern facilities based in Dublin’s premium business park. With an onsite gym and staff restaurant, all your daily needs are conveniently catered for. Travel options include the LUAS network and the Central Park shuttle service between Dublin City Centre and Central Park. We also provide tax saver tickets as part of our award-winning benefits package, which means getting to work has never been so easy.

Job Description

Accurate funding of business units within the firm, including debt, equities, equity finance, prime brokerage and treasury. This is a deadline-oriented role which requires active communication with core settlement and client services teams in the various Business Units to ensure we provide accurate funding information on trades projected to settle to Treasury.

Responsibilities

Maintains accuracy of client portfolio using internal and external comparison tools
Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling
Explores methods to enhance processes, further reduce risks, and boost client experience
Partners with colleagues on the trade and sales support teams, as well as external agents
Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting
Escalates potential risks and exposures to manager in a timely manner
Assists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functions.

Liquidity management including:

Funding for business units at multiple agent banks/custodians across numerous bank accounts
Calculating and Projecting Funding requirements for Treasury Desk
Credit Line Management at Euroclear
Justification and explanation of adverse cash balances and positions
query resolution
Adhering to operating procedures and guidelines and ensuring they are updated as required
Identifying and implementing process improvements

Requirements

Familiarity with the full Microsoft Office Suite, including Word, Outlook and Access
Experience with data analysis, including maintaining databases, collecting data, filtering and cleaning data, identifying patterns, interpreting data and presenting findings
Associate’s Degree or higher with a major in business, finance, accounting, economics or a related field
Experience in the financial services industry

Skills

Demonstrates attention to detail and applies critical thinking to assess information accurately.
Experienced in data collection and entry, with the ability to record and organize information effectively.
Conducts thorough research to support informed decision‑making, including within fraud management contexts.
Interprets and applies relevant laws, rules, and regulations to ensure compliance.
Applies problem‑solving skills to identify issues and implement effective solutions.
Maintains high standards through quality assurance and risk management practices.
Adapts effectively to changing priorities and evolving business requirements.
Demonstrates a customer and client focus in all interactions.
Effectively prioritizes workload to ensure timely and results‑driven outcomes.
Communicates clearly and professionally through strong written communication skills.

Bank of America

Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of sex, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, age, sexual orientation, pregnancy or maternity, socio-economic background, responsibility for dependants or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Apply Now

Refine Your Search

trade compliance jobs in dublin county dublin

Balance Management Analyst

Director, Financial Crimes Compliance

Head of Operations Change & Delivery

Director COO Office

Product Compliance Engineer

Airfield Civils Delivery Manager

Technical Program Manager

Country Manager, Ireland

Head of Operations

PERM - OPPD - Operational Resilience Test Specialist - AVP

Site Manager

2026 Event Team - Customer Care- Dublin

Training and Administration Coordinator

Delivery Lead Manager

Commissioning Engineer - Europe

Commissioning Authority (CxA) Manager

Junior Cybersecurity Consultant

Temp - Technology Infrastructure Assistant Vice President

Site Lead

Senior Employee Relations Manager

I want to receive the latest job alerts for trade compliance in dublin county dublin

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