Find Compliance Jobs in Raheen County Limerick

Compliance Analyst
elfc —Shannon, County Clare
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Desktop Quality Auditor
TLI Group Ltd —Limerick, County Limerick
- Overtime
- Remote
- Microsoft Excel
- Microsoft Outlook
- Communication skills
- Annual leave
- Employee assistance program
7d
Risk, Compliance & Facilities Officer
Wurth Ireland —Limerick, County Limerick
- €37,000–€42,000 a year
- Full-time
- Hybrid work
- Business
- Communication skills
Quick apply
Policy & Governance Consultant, Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
AML Consultant , Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Consultant, EMEA Compliance Testing
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Vendor Management & Contract/Commercial Governance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Mechanical Contracts Manager
Leo Lynch —Limerick, County Limerick
- Full-time
- Project management
- HVAC
- Contracts
Quick apply
14d
Internal Audit Manager - CRO & Capital Markets
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Leadership
Audit Manager - Non FS - Limerick
PwC —Limerick, County Limerick
- Full-time
- Accounting

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Holmes O'Malley Sexton Solicitors —Limerick, County Limerick
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€30,000–€40,000 a year
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QHSE Administrator / Specialist
GoSafe —Listowel, County Kerry
The QHSE Administrator / Specialist provides administrative and technical support to ensure the effective implementation, maintenance, and continuous…
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5d

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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

compliance jobs in raheen county limerick

Compliance Analyst

Desktop Quality Auditor

Risk, Compliance & Facilities Officer

Policy & Governance Consultant, Compliance

AML Consultant , Compliance

Consultant, EMEA Compliance Testing

Vendor Management & Contract/Commercial Governance

Mechanical Contracts Manager

Internal Audit Manager - CRO & Capital Markets

Audit Manager - Non FS - Limerick

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I want to receive the latest job alerts for compliance in raheen county limerick

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