Find investigation analyst Jobs in dublin county dublin

Compliance Analyst
Millennium Management —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst II, Enhanced Due Diligence
GoFundMe —Dublin, County Dublin
- Weekend availability
- Hybrid work
- Microsoft Excel
- English
- Analysis skills
Payments Analyst
Currencyfair —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Communication skills
Quick apply
QC Analyst (Microbiology) - (12 Months Agency Contract)
Viatris —Baldoyle, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
Business Analyst - with testing experience
SS&C Technologies —Dublin, County Dublin
- Full-time
- Computer Science
- Master's degree
- Analysis skills
User Safety & Risk Operations Analyst, Global Response
OpenAI —Dublin, County Dublin
- Full-time
- Relocation assistance
2h
L3 SOC Analyst - Dublin
Integrity360 —Dublin, County Dublin
- Azure
- AWS
- Mentoring
Systems Analyst - On-boarding (SaaS), Charles River Development, Officer
State Street —DUBLIN 2, County Dublin
- Full-time
- Azure
- Management
- Windows
Senior Security Analyst (f/m/d)
Contentful —Dublin, County Dublin
- Full-time
- Remote
- Azure
- Windows
- AWS
- Annual leave
Senior Systems Analyst
Abbott Laboratories —Dublin, County Dublin
- Full-time
- No degree
- IT
- Manufacturing
Lead CSIRT Incident Responder
DocuSign —Dublin, County Dublin
- On call
- Azure
- Computer Science
- Data analysis skills
Sample Management Analyst
Eurofins Ireland PSS —Dunboyne, County Meath
- Full-time
- No degree
- Communication skills
- Free parking
- Annual leave
Quick apply
22h
Analyst, Due Diligence
Prescient —DUBLIN 2, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
QA Associate
Bimeda —Blackrock, County Dublin
- €36,606 a year
- Full-time
- Master's degree
- Bachelor's degree
- Manufacturing
Quick apply
ICT Cloud & Security Engineer
PFH Technology Group —Dublin, County Dublin
- Azure
Quick apply
Lead Software Engineer (Python, Node.js, AWS, AI/ML)
Ellucian —DUBLIN 4, County Dublin
- Full-time
- Java
- Master's degree
- AWS
- Annual leave
- Referral programme
Junior Security Operations Engineer
Telnyx —Dublin, County Dublin
- Full-time
- Master's degree
- AWS
- No degree
Sr. Scientist, Analytical R&D
MSD —Dunboyne, County Meath
- Full-time
- Hybrid work
- Engineering
- Master's degree
- Manufacturing
9d
Associate, eDiscovery/Digital Forensics
Interpath Advisory —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Operational Security Analyst (IT & Payment Systems)
Indra Group UK & Ireland —Dublin, County Dublin
- Full-time
- Hybrid work
- Computer Science
- AWS
- Analysis skills
Quick apply

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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

investigation analyst jobs in dublin county dublin

Compliance Analyst

Analyst II, Enhanced Due Diligence

Payments Analyst

QC Analyst (Microbiology) - (12 Months Agency Contract)

Business Analyst - with testing experience

User Safety & Risk Operations Analyst, Global Response

L3 SOC Analyst - Dublin

Systems Analyst - On-boarding (SaaS), Charles River Development, Officer

Senior Security Analyst (f/m/d)

Senior Systems Analyst

Lead CSIRT Incident Responder

Sample Management Analyst

Analyst, Due Diligence

QA Associate

ICT Cloud & Security Engineer

Lead Software Engineer (Python, Node.js, AWS, AI/ML)

Junior Security Operations Engineer

Sr. Scientist, Analytical R&D

Associate, eDiscovery/Digital Forensics

Operational Security Analyst (IT & Payment Systems)

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