34 Compliance Operational Risk Jobs - page 3
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Compliance Analyst - Fund Management Entity The Panel Group - Dublin manual Assist in identifying, assessing and monitoring key compliance risks. Requirements Previous experience working within the compliance or related function of an investment manager or financial 70000.0 3 days ago
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AML Analyst- D2 immediate New CPL Recruitment - Dublin , templates, and guidelines for compliance materials. · Proactively engaging with key stakeholders to advise on issue resolution, client reporting, capacity, and associated risks · Identify Negotiable 25 days ago
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Governance & Risk Management Analyst PTSB - Dublin contribute to the Digital Enablement agenda with a particular focus on improving the understanding of operational and third party risks, and monitoring the implementation and operations of appropriate controls 12000.0 6 days ago
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Record to Report Accountant Close COE Accountant Cpl Resources - TEG - Dublin Reporting, Financial Reporting, the Intercompany Center of Excellence (CoE), Financial Master Data Governance, Risk Management / Compliance,Capital CoE, Inventory CoE and Balance Sheet CoE; Transaction 13 days ago
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AML Analyst New CPL Recruitment - Dublin on issue resolution, client reporting, capacity, and associated risks Identify opportunities for improvements to streamline the operational process and optimize the client journey. Qualifications and Skills Negotiable 25 days ago
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Group Internal Auditor HireForce - Dublin , compliance and market risk affecting the Group and to examine and evaluate the adequacy and effectiveness of the systems of risk management and internal control as operated by the Group. Managing and carrying 75000.0 20 days ago
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IT Auditor, Officer, Hybrid State Street International (Ireland) Ltd - Dublin controls, and operational activities. Perform independent and objective assessments of risks and controls to improve risk management practices. Assess systems and supporting controls for compliance with laws 12000.0 19 days ago
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Internal Auditing Officer Staffline Recruitment (NI) Ltd. - Belfast is pivotal in maintaining our company's reputation for high standards of compliance and operational excellence. Key Responsibilities: Develop and oversee internal audits, ensuring compliance with legislation 35000.0 25 days ago
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Investments Compliance Manager Irish Life Great West Lifeco Group - Dublin o Ensuring that activities are completed in line with the compliance and operational risk frameworks and plans o Implementing and maintaining on an ongoing basis adequate policies, procedures 12000.0 26 days ago
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Chief Operations Officer – Banking/FS New CPL Recruitment - County Kilkenny & Compliance department to process, identify, monitor, and manage potential operational risks to minimise any negative impact that they may have on the business. Liaise with the Risk department & Compliance Negotiable 27 days ago
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