Risk Compliance Jobs

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Analyst - KYC & Onboarding  

Clearstream Fund Centre S.A., Cork Branch - Cork

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 teams to ensure compliance 12000.0

from: irishjobs.ie - 8 days ago

Director of Finance  

DSPCA - Rathfarnham, County Dublin, Ireland

functions in this important space. The Director of Finance will develop and lead our financial strategy and its’ implementation as well as take ownership of risk management, while ensuring compliance and high

from: charityjobs.ie - 7 days ago

Risk & Assurance Manager, Dublin  

Allied Irish Bank - Dublin, Ireland

you Will Bring Significant people leader experience with a natural aptitude for motivational leadership Relevant degree qualification with a minimum of 5 years' management experience in a financial services risk Competitive

from: eFinancialCareers.ie - 14 days ago

Compliance Analyst (Market Surveillance)  

Virtu Financial - Dublin, Ireland

. Contribute to Compliance's upstream regulatory risk and horizon scanning initiatives - considering proposed new / amended regulations and considering their potential impact with a view towards assessing Competitive

from: eFinancialCareers.ie - 7 days ago

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

from: irishjobs.ie - 10 days ago

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

from: irishjobs.ie - 10 days ago

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

from: irishjobs.ie - 9 days ago

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

from: irishjobs.ie - 9 days ago

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

from: irishjobs.ie - 10 days ago

Senior Manager, GD Quality Management (GCP)  

Regeneron Ireland DAC - Dublin

and compliance activities. Advanced knowledge, understanding and application of proactive quality management, risk assessment/management, in addition to providing GCP consultancy and support to internal 12000.0

from: irishjobs.ie - 29 days ago


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