130 Risk Compliance Jobs in County Dublin - page 4
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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 2 days ago
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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 3 days ago
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Transfer Agency AML/KYC Analyst J.P MORGAN S.E Dublin Branch - Dublin diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing 12000.0 4 days ago
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Credit Risk Underwriter New CPL Recruitment - Dublin , evaluation of exposure, etc.) Preparation of credit applications for deals above own authority Prequalification of deals with Sales Full compliance with all Risk Policies Adherence to decision making Negotiable 3 days ago
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Regulatory Risk Senior Manager, Hybrid Deloitte Ireland LLP - Dublin with Enterprise Risk and Operational Risk. Strong technical knowledge in regulation and Financial Regulator rules and guidance procedures. Experience managing a team of compliance specialists. A detailed 12000.0 11 days ago
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Capital Management Analyst RSA Insurance - Dublin the wider Group including Actuarial, Risk & Compliance, and other Finance functions, to ensure the integration of capital management considerations within the broader business. You will support the completion 75000.0 26 days ago
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Operational Risk Manager AmTrust International - Dublin, County Dublin, IE of the business’s compliance within its Operational Risk and Quality Assurance Frameworks. Reporting on business adherence and ensuring appropriate frameworks and KPIs are in place to measure as well as to Monitor Negotiable 6 days ago
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Technology Risk Management Specialist RSA Insurance - Dublin in carrying out their IT/technology risk management responsibilities. The role will also involve supporting our IT teams in maintaining compliance with RSAII IT policies, procedures, standards, guidelines 55000.0 26 days ago
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Operational Solutions Manager - Investment Solutions Marsh McLennan - Dublin approach to initiatives being supported, understanding and considering inherent operational and reputational risks in a fund and the operational control environment required to manage these risks Manage key 12000.0 12 days ago
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Financial Crime Associate Director 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 12 days ago
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