Compliance Risk Management Jobs in Leinster
Senior Credit Analyst, Real Estate Finance, Dublin/ Cork
AIB Group - Dublin
are satisfied to a high degree. Form an integral part of the risk management culture in AIB and adherence to codes of conduct, laws and regulation Collaboration with other parts of AIB including Treasury 12000.0
from: irishjobs.ie (+2 sources) - 10 days ago
Privacy Compliance Consultant, Assistant Vice President
State Street International (Ireland) Ltd - Kilkenny
to transition into a privacy compliance career from an adjacent field such as risk management & internal controls. A relevant certification (CIPP, CIPM) is an advantage Strong Microsoft Word, Excel, Outlook 12000.0
from: irishjobs.ie - 9 days ago
Compliance Analyst (Market Surveillance)
Virtu Financial - Dublin, Ireland
. Contribute to Compliance's upstream regulatory risk and horizon scanning initiatives - considering proposed new / amended regulations and considering their potential impact with a view towards assessing Competitive
from: eFinancialCareers.ie - 8 days ago
Senior Dealer - Foreign Exchange
FK International - Dublin
based on client needs and market conditions. Collaborate with internal teams such as sales, risk management, and compliance to ensure smooth operations. Requirements for this Role A number of years 90000.0
from: irishjobs.ie - 9 days ago
Audit Manager
Zurich Insurance Company Limited (Ireland Branch) - Dublin
at a Manager or Senior Auditor level e.g. within Internal Audit, Risk Management or Compliance. Preferably within Insurance or Financial Services Experience within complex, fast moving and international 12000.0
from: irishjobs.ie - 11 days ago
Manager, Risk Management
PayPal, Inc. - Dublin, Ireland
of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter-terrorist Competitive
from: eFinancialCareers.ie - 12 days ago
Associate Investment Manager
360 Search - Dublin
. Familiarity with compliance frameworks, including MiFID, Data Protection, and Conduct Risk. Understanding of client suitability, risk profiling, and Know Your Client (KYC) requirements. Familiarity with CRM 50000.0
from: irishjobs.ie - 10 days ago
Finance Compliance - Assistant Manager
Osborne Recruitment - Dublin
of businesses in respect of compliance matters including, but not limited to: Financial Crime AML and Risk activities contained within the overall Compliance Plan, ensuring currency of databases and registers
from: irishjobs.ie - 11 days ago
Financial Accountant
Abrivia - Dublin
. Contribute to system developments and finance projects, driving operational efficiency. Uphold a strong risk management culture within the finance function. Liaise with auditors and key stakeholders to ensure 65000.0
from: irishjobs.ie - 11 days ago
Internal Audit & Risk Lead - 3 day week - Fixed Term Contract
Three Ireland - Dublin
, including our enterprise-wide risk management framework and compliance plans. The Internal Audit & Risk Lead is a part time role (3 working days per week on a flexible basis) and will be responsible 12000.0
from: irishjobs.ie (+1 source) - 13 days ago
