Find Consultant , compliance Jobs in Shannon County Clare

Compliance Analyst
elfc —Shannon, County Clare
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Associate Consultant, Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
AML Consultant , Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Recruitment Consultant
TTM Healthcare Solutions —Ennis, County Clare
- Microsoft Powerpoint
- Microsoft Word
- CRM software
- Annual leave
Office Manager - Finance & HR
O Connor Woodwork Solutions —Cloonlara, County Clare
- €35,000–€46,000 a year
- Full-time
- Carpentry
- English
- Microsoft Office
- Annual leave
Quick apply
4d
Business Insights Specialist or Senior Consultant - Chief Control Office
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
Consultant, EMEA Compliance Testing
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
12d
Senior Consultant, Transfer Agency Dealing Team
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
Project Manager
Discover Limerick DAC —Limerick, County Limerick
- €64,000–€69,000 a year
- Full-time
- Hybrid work
- Engineering
- Project management
- In-person
Quick apply
1d
Manager - Accounting (UK/Ireland)
Amesto Global —Limerick, County Limerick
- Up to €75,000 a year
- Full-time
- Hybrid work
- Accounting
- QuickBooks
- Accounting
- Annual leave
- Work from home
Quick apply
Associate Consultant, Client Implementation, FOS
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Consultant AML TA
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- No degree
- Communication skills
Team Member
NEXT —Limerick, County Limerick
- €7.91–€17.04 an hour
- Part-time
4d
Senior CAD/BIM Modeler/Detailer
O'Loughlin Project Engineers Limited —Limerick, County Limerick
- Full-time
- CAD
- Engineering
- English
Quick apply
Senior Consultant, Business Management - Project Management, Chief Control Office
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
- Bachelor's degree
Deputy Manager
Woodie's —Limerick, County Limerick
- Weekend availability
- Retail management
- Annual leave
- Sick pay
13d
Resident Medical Officer
Bon Secours Health System Ireland —Limerick, County Limerick
- Full-time
- No degree
- Leadership
- Communication skills
No7 Advisor
Boots —Limerick, County Limerick
- Part-time
- No degree
- Communication skills
- Employee assistance program
- Employee discount
14d
Avionic Technician
JMC Aviation —Shannon, County Clare
- Call to connect
6d
B1/B2 Licensed Engineer – A320
JMC Aviation —Shannon, County Clare
- Call to connect

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Compliance Analyst

elfc
Shannon, County Clare

Quick apply

Job details

Permanent

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft Office
Analysis skills
Business
Communication skills
Time management

Full job description

Description

The successful candidate’s primary responsibilities will be to provide general and administrative support to the Compliance function of elfc. A secondary role will be to support the legal team on compliance related matters and projects. The successful candidate will work closely with other departments as required.

Role Responsibilities

Work alongside the existing compliance team on the following:

“Know Your Customer” (KYC) due diligence on and prepare KYC plans for customers, UBOs and other counterparties.
Watch list and other screenings for transactions and prospective new vendors and completing periodic and annual screenings.
Transaction related and portfolio trade route due diligence on airline customers.
Monthly, quarterly and annual compliance reporting.
Management of compliance policies and procedures.
Staff compliance training.
Monitoring local laws and regulations.
Managing group responses to third party KYC requests.
General compliance and related matters.
Assisting VP Compliance and Compliance Officer with the implementation of projects related to legal and compliance matters, including work on companywide projects and objectives and complying with shareholder policies.

Skills, Knowledge and Expertise

Essential

Third level qualification in Legal, Compliance, general business / finance or related field.
Minimum of 3 years’ relevant experience.
Advanced skills in Microsoft Office Suite (Word, Excel, PowerPoint, Teams, Outlook).

Desired

Previous experience in a legal department and / or compliance role in the aviation leasing or related industry.

Competencies

Excellent interpersonal and communication skills and the ability to collaborate within a team environment.
Organizational and time management skills.
High level of accuracy and attention to detail.
Excellent analytical skills, with the ability to identify key issues when working with complex information.
Proven ability to use own initiative.
Keen awareness of regulatory and compliance risk.

About elfc

elfc is the world’s leading engine financing and leasing company, specialising in the provision of flexible, short to long-term engine support packages for the commercial aviation industry.

Headquartered in Shannon, Ireland, elfc is owned by Mitsubishi HC Capital (MHC) based in Tokyo. The ownership structure provides elfc with the underlying financing strength and stability required to satisfy the long-term financing needs of airlines and to meet the commercial challenges presented by today’s rapidly changing world markets.

The company was founded in 1989, with the purpose of satisfying the industry’s demand for a quality, truly independent, engine leasing company providing operating leases for modern aircraft engines to airlines worldwide. The company now owns and/or manages over 300 engines worth more than $2.8bn. The current customer base includes more than 80 airlines and MRO organisations worldwide.

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Refine Your Search

consultant , compliance jobs in shannon county clare

Compliance Analyst

Associate Consultant, Compliance

AML Consultant , Compliance

Recruitment Consultant

Office Manager - Finance & HR

Business Insights Specialist or Senior Consultant - Chief Control Office

Consultant, EMEA Compliance Testing

Senior Consultant, Transfer Agency Dealing Team

Project Manager

Manager - Accounting (UK/Ireland)

Associate Consultant, Client Implementation, FOS

Consultant AML TA

Team Member

Senior CAD/BIM Modeler/Detailer

Senior Consultant, Business Management - Project Management, Chief Control Office

Deputy Manager

Resident Medical Officer

No7 Advisor

Avionic Technician

B1/B2 Licensed Engineer – A320

I want to receive the latest job alerts for consultant , compliance in shannon county clare

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