163 Risk Compliance Jobs in Swords - page 13
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Loan Officer Strive Recruitment - Dublin and credit assessments Liaise with members to request or clarify supporting documentation Ensure compliance with lending policies and the credit union's risk framework Prepare recommendations for approval 45000.0 21 days ago
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Senior Financial Planner 360 Search - Dublin with all Risk and Compliance frameworks, policies and procedures involved with the role Person specification Knowledge, skills and abilities: Minimum 5 years experience in a client facing role Solid understanding 80000.0 22 days ago
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Regulatory Risk Senior Consultant, Hybrid Deloitte Ireland LLP - Dublin within our Regulatory Risk team in our Dublin office. This is a great opportunity for someone with the drive and determination to help develop the Regulatory Compliance service line within our Risk 12000.0 27 days ago
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Regulatory Reporting Senior Associate Davy - Dublin, County Dublin & Statutory Accounting, Operations, Risk and Compliance) as appropriate to ensure consistent reporting. Comply with the Risk and Compliance frameworks, policies and procedures associated with the role. About 17 days ago
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Manager Regional Trade and Transaction Reporting - GWO / GBM / Dublin Scotiabank - D02 FX65 Dublin, D, IE . • Standardise regulatory reporting metrics and MIS dashboards across European entities. • Ensure day-to-day operational adherence to regulatory requirements across risk, AML, and compliance frameworks 17 days ago
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Security & Compliance Specialist I (Dublin, Hybrid) GTreasury - Dublin, Ireland management, payments, netting and risk. As Security & Compliance Specialist I for GTreasury, you will be responsible for understanding key GTreasury security requirements, controls and processes leveraged Competitive 24 days ago
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Policy and Licensing Lead (100% Remote - Ireland) Tether Operations Limited - Dublin, Ireland , industry bodies, and policymakers to shape the regulatory landscape for stablecoin issuers, advocating for policies that promote innovation while ensuring safety and compliance. Policy Analysis and Guidance Competitive 18 days ago
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Lending Team Lead MATRIX Recruitment Group - Dublin -performing lending team, providing guidance and oversight across lending activities. Review and process loan applications received online, by phone, and in-branch, ensuring compliance with internal lending 55000.0 24 days ago
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Senior Financial Crime Risk Oversight Analyst TD Bank Group - Dublin, Ireland to businesses and functions on the development and maintenance of all aspects of AML/ATF/ABAC/Sanctions compliance in line with the Bank's risk philosophy and strategic direction. Specific Responsibilities Competitive 19 days ago
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Audit Senior FS Insurance Forvis Mazars - Dublin, Ireland Compliance with the Forvis Mazars audit methodology, with appropriate consideration of audit risk issues and accounting technical matters Work to deadlines and within budgets Advising on financial reporting Competitive 19 days ago
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