Compliance Risk Management Jobs in Dublin
Audit Director Financial Services
Mazars Chartered Accountants - Dublin
in portfolio . Compliance with the Forvis Mazars audit methodology, with appropriate consideration of audit risk issues and accounting technical matters . Work to deadlines and within budgets . Advising 12000.0
from: irishjobs.ie - Yesterday
Associate Director, Risk, Compliance and Practice Assurance
Xeinadin Group - Dublin, Ireland
will oversee the design, implementation, and oversight of compliance programs and practice assurance initiatives, ensuring continuous improvement in compliance risk management and operational excellence across Competitive
from: eFinancialCareers.ie - 3 days ago
Compliance Governance & Operations Manager Core Compliance
TD Bank Group - Dublin, Ireland
risks are appropriately mitigated. Compliance Department responsibilities generally are to advise, monitor, and escalate. The Compliance Governance & Operations Manager is an integral part of the TDGF Competitive
from: eFinancialCareers.ie - Yesterday
Cyber Strategy GRC Senior Manager
Dunnes Stores - Dublin
best practices. This role involves overseeing the governance, risk management, and compliance aspects of cybersecurity to protect the company's information assets and manage cybersecurity risks 12000.0
from: irishjobs.ie - 10 days ago
Transfer Agency AML/KYC Analyst
J.P MORGAN S.E Dublin Branch - Dublin
or other related experience, e.g. legal, risk management, audit etc. Ability to work in partnership with the larger Compliance group Fluency in English. German, French or other European languages 12000.0
from: irishjobs.ie (+1 source) - 4 days ago
Compliance Investigations Analyst
PayPal, Inc. - Dublin, Ireland
and to negotiate and integrate different viewpoints with all levels of Global Compliance & Ethics leadership Interaction with peers and financial crimes risk professionals, all levels of management, and other Competitive
from: eFinancialCareers.ie - 2 days ago
Investment Data Analyst
National Treasury Management Agency - Dublin
Construction and Operations team in meeting the associated deliverables across Finance, Compliance, Risk and Internal Audit Assisting the wider FIF team with queries and tasks as required Working collaboratively 12000.0
from: irishjobs.ie - 4 days ago
AML Officer
Morgan McKinley - Dublin
obligations. Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities. Respond to requests for information from Financial Intelligence Units (FIUs). Review and assess High-Risk 80000.0
from: irishjobs.ie - 3 days ago
Davy - Dublin, County Dublin
. The purpose of this role it to support the Davy Group Chief Compliance Officer/MLRO, manage the Financial Crime Compliance team within Davy Compliance and oversee the management of Financial Crime risk
from: workable.com - 12 days ago
Public Transport Services Business Analyst
National Transport Authority NTA - Dublin
of project activities including assistance with project tools such as risk management, budgets, resources and schedules, to ensure that objectives are met; To manage, from time to time, testing and validation 90000.0
from: irishjobs.ie - 10 days ago
