Risk Compliance Jobs in Lucan
Graduate Financial Crime Analyst - Dublin, ROI
Alexander Mann Solutions (Contingent) - Dublin, Ireland
historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line with internal policies, ensuring adherence to global sanctions frameworks Negotiable
from: eFinancialCareers.ie - 18 days ago
Financial Crime Manager-Insurance-central Dublin
Sigmar Recruitment - Dublin
and Corruption (ABC). Key Responsibilities Identify and report on Financial Crime risks across the client's functions. Implement a robust Anti-Bribery and Corruption Program. Ensure compliance with a Sanctions 80000.0
from: irishjobs.ie - 19 days ago
Cloud Advisory & Enablement Product Owner
Zurich Insurance Company Limited (Ireland Branch) - Dublin
such as, Azure & AWS Landing Zones, DevOps, Managed Services, FinOps, Data Integration, Risk & Compliance, Service Management and Education. The Cloud Advisory & Enablement product owner role would appeal 12000.0
from: irishjobs.ie - 26 days ago
Compliance Supervisor
SEI Investments (Europe) Ltd. - Dublin, Ireland
corporate policies Provide support in undertaking robust compliance risk assessments and developing a risk based and proportionate annual Compliance Monitoring Plan Support the Chief Compliance Officer Competitive
from: eFinancialCareers.ie - 19 days ago
Davy - Dublin, County Dublin
in development and management of the legal function whilst driving capability, capacity and cross-functional collaboration; Compliance with the risk & compliance framework, policies and procedures associated
from: workable.com - More than 30 days ago
Davy - Dublin, County Dublin
relationships. Deal promptly and efficiently with client queries. Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Davy’s Risk Management Framework
from: workable.com - More than 30 days ago
Uniphar Medtech - Dublin, County Dublin
, including staff, equipment, and supplies, to ensure that all projects are adequately supported. Compliance, Risk Management & Reporting Ensure that all service delivery activities adhere to Medtech industry
from: workable.com - More than 30 days ago
Financial Crimes Analyst
Wayflyer - Dublin, Ireland
investigations of Wayflyer customers using internal and open sources to identify potential financial crime concerns and assess the associated risks. Provide ongoing oversight, control, support and coordination Competitive
from: eFinancialCareers.ie - 21 days ago
Internal Risk Analyst
LeasePlan Insurance Ayvens - Dublin
periodic risk assessments and contribute to control enhancements Assist in the preparation of regulatory returns and financial reporting compliance reviews Collaborate with internal and external auditors
from: irishjobs.ie - 24 days ago
Senior Internal Auditor (IT)
The Citco Group Limited - Dublin, Ireland
thereof; Knowledge of modern internal audit best practice and methods Affinity with Governance, Risk and Compliance related issues Capable of understanding the applications of a range of audit techniques Competitive
from: eFinancialCareers.ie - 23 days ago
