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Keywords: Compliance Analyst, Conduct Risk, Location: Dublin

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Compliance Analyst

, and software solutions in Pakistan. Compliance Analyst: We are looking for Compliance analyst to join our growing Compliance... team based in Dublin, Ireland. As a Compliance analyst, you will play a crucial role in ensuring that ACE Money Transfer...

Location: Dublin
Posted Date: 10 Jan 2025

Project Senior Analyst

Project Senior Analyst Are you looking for a career move that will put you at the heart of a global financial... institution? Then bring your skills in Project implementation and data to our Project Analyst team. By Joining Citi...

Company: Citigroup
Location: Dublin
Posted Date: 12 Jan 2025

Technology Resilience Analyst

and risks in the recovery capabilities. Risk Assessment and Mitigation: Conduct technology resilience risk assessments... as part of a forward-thinking team. As the Technology Resilience Analyst, you will ensure Primark's Technology systems...

Company: Primark
Location: Dublin
Posted Date: 12 Jan 2025

Settlement Analyst

that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual... accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well...

Company: Bank of America
Location: Dublin
Posted Date: 11 Jan 2025

Equities investment analyst

Equities Investment Analyst A Dublin-based boutique firm is expanding its team and seeking an Equities Analyst... Support the CEO/CIO in overseeing the family office's investments and operations Conduct detailed research on potential...

Company: Morgan McKinley
Location: Dublin
Posted Date: 05 Jan 2025

Security Analyst (Graduate)

of cybersecurity. Key Responsibilities: Work closely with the Risk and Compliance Manager and ICT Delivery Manager...Job Title: Security Analyst (Graduate) Group: IT Department: IT Reports to: ICT Manager Overview We're National...

Company: Morgan McKinley
Location: Dublin
Posted Date: 20 Dec 2024

IT Security Controls & Reporting Analyst ICT Dublin 2, Hybrid

perspective, working closely with risk and compliance teams. Develop and maintain IT security policies and controls. Monitor the... Analyst to join their IT Infrastructure and Security team. This is a fantastic opportunity to work in a forward-thinking...

Company: Lex Consultancy
Location: Southside Dublin
Posted Date: 18 Dec 2024

Cyber Security Analyst

, conducting risk assessments, and providing actionable recommendations to mitigate risks and ensure compliance with security... in safeguarding the organisations digital assets. Role Summary: The Cyber Security Analyst will be responsible for monitoring...

Company: INNOVATE
Location: Dublin
Posted Date: 10 Dec 2024

Analyst/Associate, Treasury Sales Associate

conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the... to work has never been easier. Role Description The Treasury Sales Associate/Analyst (TSA) is responsible for supporting...

Company: Bank of America
Location: Dublin
Posted Date: 04 Dec 2024

Incident Response Analyst II

, classification and triage. The IRC Analyst is responsible for delivering operations within the IRC across all datacenter sites in the...-solving manner, and conduct in-depth investigation of alerts Be the first layer of defense responsible for quick detection...

Company: Astreya
Location: Dublin
Posted Date: 28 Nov 2024

Blockchain Analyst (Financial Intelligence Unit)

activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk... Compliance Program of the Company. In this role, you will: Conduct complex investigations into cases that are referred...

Company: Crypto.com
Location: Dublin
Posted Date: 24 Nov 2024

European Senior Sanctions Analyst

Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in Europe, the key...European Senior Sanctions Analyst Interactive Brokers Group ("IBKR") is looking to hire a European Senior Sanctions...

Location: Dublin
Posted Date: 15 Nov 2024

Product Safety Analyst

Product Safety Analyst  Dublin 1 Hybrid Market Framework is the division within the company.... The Product Safety Unit within Market Framework is a market surveillance, product compliance and enforcement unit...

Company: Cpl Group
Location: Northside Dublin
Posted Date: 08 Nov 2024

Product Safety Analyst

Product Safety Analyst Dublin 1 Hybrid Market Framework is the division within the company which is responsible... Safety Unit within Market Framework is a market surveillance, product compliance and enforcement unit and has the technical...

Company: Cpl Group
Location: Northside Dublin
Posted Date: 07 Nov 2024

Information Security Analyst

and reporting. Conduct regular risk assessments, audits, and penetration tests to identify and mitigate potential security gaps... and ensuring governance and compliance security regulations. The role is ideally suited to you if you have 3+ years in security...

Location: Dublin
Posted Date: 04 Jan 2025

Information Security Analyst

, vulnerabilities, and threats, ensuring timely resolution and reporting. Conduct regular risk assessments, audits, and penetration... and ensuring governance and compliance security regulations. The role is ideally suited to you if you have 3+ years in security...

Location: Dublin
Posted Date: 22 Dec 2024

Cash Reconciliation Specialist

Team/Role Overview: The Securities & Derivatives Analyst 2 is an intermediate level position responsible... in control activities, and contribute to the launch of product services Monitor and suggest solutions to errors to minimize risk...

Company: Citigroup
Location: Dublin
Posted Date: 03 Jan 2025

Global Hedge Product Development Lead, Assistant Vice President

/ client feedback. Demonstrate the ‘Risk Excellence’ culture in your behavior and a high level of Code of Conduct Education... we are looking for We are looking for a business analyst with deep sector knowledge and experience in Hedge Funds administration to lead the development of new...

Company: State Street
Location: Dublin
Posted Date: 21 Dec 2024

FS Regulation – Tier 1 International Firm – Dublin

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...

Company: Taylor Root
Location: Dublin
Posted Date: 15 Dec 2024