169 Risk Compliance Jobs - page 5
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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 2 days ago
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Rewards and People Advisory Director AON - Dublin and is commercially successful for Aon Responsible for working in full accordance with the Aon Ireland Limited Risk Management Framework, and compliance with the Aon Ireland Limited policies, including participation 12000.0 9 days ago
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Analyst - KYC & Onboarding Clearstream Fund Centre S.A., Cork Branch - Cork to existing AML policies and perform thorough checks on clients with this regard Oversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence procedures Collaborate with internal 12000.0 2 days ago
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Senior Credit Analyst, Real Estate Finance, Dublin AIB Group - Dublin through the credit process. Monitoring of covenant compliance and review of ongoing financial and non- financial information provided. Ensure compliance and administration obligations are satisfied 12000.0 3 days ago
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Environmental Coordinator Tirlan - Kilkenny of environmental procedures and requirements. Ensure environmental risk management documentation is complete and maintained. Manage internal environmental auditing to ensure site compliance standards 14000.0 9 days ago
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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 4 days ago
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Audit Manager Zurich Insurance Company Limited (Ireland Branch) - Dublin and the Life Audit Committee, sharing key insights, themes, trends, findings, and risk mitigating actions. Regulatory Relations: Together with your leader, ensure compliance with regulatory requirements 12000.0 4 days ago
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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 3 days ago
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Anti-Money Laundering Compliance Officer at Ballina Credit Union Metamo DAC - Mayo , Finance, Compliance, or Risk Management). Remuneration will be commensurate with qualifications & experience. Shortlisting may apply, and assessment will be completed based on the information provided 50000.0 4 days ago
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Audit Senior (Practice) Armont Recruitment - Dublin through to completion. Supervise and mentor junior team members, providing guidance and training. Conduct risk assessments and ensure audits are performed in compliance with current regulations. Prepare 60000.0 3 days ago
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