7 Compliance Monitoring Plan Jobs in County Dublin
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Sr Analyst, Internal Controls PayPal, Inc. - Dublin, Ireland Plans Maintenance of Governance, Risk, Compliance (GRC) tool data for areas of responsibility Review and derive insights from key risk metrics for their business area, interpreting the data. provided Competitive 9 days ago
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AML/KYC Client Onboarding/Transitions/Conversions Pontoon Solutions - Dublin transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination 39133.93 10 days ago
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Compliance Specialist MetLife International - Dublin line input, as applicable, with the aim to identify and mitigate compliance risks across the business. Plan and perform risk-based testing and monitoring activities for Ireland and FOS business Oversee 65000.0 12 days ago
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AML Analyst/ QA Testing and Monitoring Interactive Brokers Ireland Limited - Dublin in accordance with the Assurance Testing Plan. Assist with the development and enhancement of the Assurance Testing Methodologies and Standards for testing, monitoring, and reporting. Utilize innovative 70000.0 16 days ago
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Risk & Compliance Oversight Analyst PayPal, Inc. - Dublin, Ireland and compliance policies and procedures; Monitoring key risks and identifying emerging risks; and Navigating within a three lines of defense model to address risk matters. Experience in control and/or process Competitive 20 days ago
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SVP AML/Compliance New CPL Recruitment - Dublin risk assessment reports to governance bodies and regulators as needed. Compliance Monitoring: Ensure adequacy in the design and application of compliance monitoring systems and the overall monitoring Negotiable 24 days ago
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SVP AML/Compliance Funds Cpl Resources - Finance - Dublin and the overall monitoring plan to ensure business operations remain within regulatory risk appetite. Qualifications & Experience Required Degree-level education or equivalent Professional compliance qualification 23 days ago
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