Find compliance analyst Jobs in dublin, d

Compliance Analyst
Millennium Management —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Project Analyst
Johnson Controls —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Finance
- Accounting
Payroll Analyst
Adobe —Dublin, County Dublin
- Full-time
- Analysis skills
- AI
Deal Desk Analyst
Adobe —Dublin, County Dublin
- Full-time
- Sales
- English
- Master's degree
Fraud Defense Customer Engineer, Google Cloud Platform (Spanish)
Google —Dublin, County Dublin
- €127,000–€184,000 a year
- Full-time
- Spanish
- Computer Science
- Master's degree
2d
CLO Deal Administrator
U.S. Bank National Association —DUBLIN 18, County Dublin
- €41,820–€49,200 a year
- Full-time
- Analysis skills
- No degree
- Organisational skills
Sr Revenue Accounting Analyst
Cadence Design Systems —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
7d
Payroll Analyst
MiniMed —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Customer service
- Data analysis skills
Talent Attraction Operations Manager
Guidewire Software —Dublin, County Dublin
- Full-time
- Project management
- Recruiting
- IT
HR Administrator
Allianz —Blackrock, County Dublin
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Credit Risk Analyst / Surety Underwriter
Credendo —Dublin, County Dublin
- Full-time
- Hybrid work
- English
- Finance
- Analysis skills
Head of PMO, Professional Services
Numerix —Dublin, County Dublin
- Master's degree
- AWS
- Project management
Quick apply
8d
FS Technology Consulting - Business Analyst -Channels and Mobile - Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Salesforce
- Gym membership
Technical Consultant - Netreveal
NTT Ltd —Dublin, County Dublin
- Hybrid work
- SQL
- Agile
- Linux
7d
Product Owner - Mortgages
NTT Ltd —Dublin, County Dublin
- Hybrid work
- Agile
- Banking
8d
PERM - OPPD - Operational Resilience Test Specialist - AVP
Sumitomo Mitsui Banking Corporation —DUBLIN 2, County Dublin
- Hybrid work
- Communication skills
- Banking
- Annual leave
Buying and Master Data Coordinator Fixed Term Contract
DAA —Dublin, County Dublin
- Full-time
- ERP systems
- Microsoft Office
- Analysis skills
EHR Laboratory Build Team Member
UPMC —Dublin, County Dublin
- Oracle
- ERP systems
- Clinic
- Annual leave
Senior Treasury Specialist
AMCS Group —Dublin, County Dublin
- Full-time
- Remote
- Leadership
Quick apply
Automation / Efficiency Specialist
SEI1GLOBAL —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- English
- SQL
- Analysis skills
- Annual leave

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Compliance Analyst

Millennium Management -
Dublin, County Dublin

Apply Now

Job details

Qualifications

Microsoft Powerpoint
Microsoft Word
Economics
Microsoft Excel
Bachelor's degree
Business

Full job description

Compliance Analyst

Job Title: Compliance Analyst

Department: Compliance
Location: Dublin, Ireland

The Firm is seeking a Compliance Analyst to join our Compliance Department in the Dublin, Ireland office. The successful candidate will be responsible for conducting email reviews of trading groups and supporting various compliance projects. This role is critical to ensure the effectiveness, scalability, and robustness of the firm’s email monitoring program.

Key Responsibilities:

Conduct email communication reviews for trading groups and perform searches related to internal investigations.
Prepare weekly and monthly memos summarizing findings from email surveillance reviews.
Assist in the development and enhancement of policies and procedures to reflect changes in business, regulations, and emerging compliance issues.
Stay up to date with relevant regulatory developments and changes.
Participate in other compliance-related projects as needed.

Qualifications and Skills:

Bachelor’s degree (preferably in Business, Finance, Economics, or a related field) with at least 3 years of experience.
Prior experience in a compliance role at a Registered Investment Adviser (RIA) or Broker-Dealer is preferred.
Strong understanding of regulatory and self-regulatory agencies (e.g., Central Bank of Ireland, FCA, SEC, CFTC, MAS) and familiarity with key regulations such as the Investment Advisers Act of 1940, Securities Act of 1933, and Financial Services and Markets Act 2000 (FSMA).
Excellent team player with the ability to prioritize tasks in a fast-paced, high-pressure, and constantly evolving environment.
Entrepreneurial mindset with the ability to work independently and manage projects effectively.
Strong interpersonal skills with the ability to collaborate across departments and build effective working relationships.
Exceptional writing, analytical, and problem-solving skills.
Proficiency with various technological applications and tools.
Broad knowledge of financial products and the financial services industry is a plus.
Experience with Microsoft Excel, Word, and PowerPoint.

Apply Now

Refine Your Search

compliance analyst jobs in dublin, d

Compliance Analyst

Project Analyst

Payroll Analyst

Deal Desk Analyst

Fraud Defense Customer Engineer, Google Cloud Platform (Spanish)

CLO Deal Administrator

Sr Revenue Accounting Analyst

Payroll Analyst

Talent Attraction Operations Manager

HR Administrator

Credit Risk Analyst / Surety Underwriter

Head of PMO, Professional Services

FS Technology Consulting - Business Analyst -Channels and Mobile - Senior Consultant - Dublin

Technical Consultant - Netreveal

Product Owner - Mortgages

PERM - OPPD - Operational Resilience Test Specialist - AVP

Buying and Master Data Coordinator Fixed Term Contract

EHR Laboratory Build Team Member

Senior Treasury Specialist

Automation / Efficiency Specialist

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