Job Title Head of Governance, Risk & Compliance Service Area Vision Ireland Group – Reporting Directly to Chief..., Risk and Governance to join our team. The Group Head of Governance, Risk and Compliance will lead on the development...
Role: Head of Risk & Compliance Location: Dublin West Head of Risk & Compliance wanted for Financial Services Group...-Dublin West Abrivia are currently recruiting for a Head of Risk and Compliance (PCF 12 and PCF 14) to join our client, the...
and conduct risk teams on compliance issues and regulatory matters arising and if required, escalate appropriately to the Head... and an understanding of the Insurance Compliance landscape in particular product approval and Conduct Risk. Experience in cross border...
Position: Head of Operational & Business Transformation Risk Location: Dublin City Head of Operational & Business... Transformation Risk wanted for Global Insurance Group-Dublin Abrivia is currently recruiting for a Head of ICT, Operational...
findings to senior management Take a lead role in Enterprise Risk Management. Oversee compliance with all company tax filings... and strong internal controlsStrong tax compliance experience A successful Head of Accounting, Tax, and Compliance should have: A degree...
qualified accountant to join its Finance Leadership team as Head of Accounting, Tax and Compliance. The successful candidate... and compliance functions and support the operating companies with the provision of subject matter expertise on risk, internal control...
with our customers, our communities, and each other. Job Description The U.S. Bank Europe Compliance function sits within the Risk... on key compliance risk issues and, (c) to act as a control and advisory function in the three lines of defence. A core tenet...
information is available at It starts here. Have a global impact on the world of payments. Head of Compliance What Paysafe... to improve risk management and controls. Review, assess and enhance compliance policies and procedures and the compliance...
Head of Compliance & MLRO and Board of Directors or regulatory bodies as appropriate. Responsible for direct reports... an experienced & dynamic MLRO to guide AML compliance during this expansion. Your Role Own and manage the AML/CFT and Compliance...
. Reporting to a major Divisional Finance Director, key aspects of the role will involve: Leading accounting, tax and compliance... functions Taking a lead role in Enterprise Risk Management Working closely with business units with managing risks...
Technology Risk Management Specialist in the development of an annual IT Control Testing plan, agreeing this with the Head... model Technology Risk Management Specialist The role of the Technology Risk Management Specialist is an important role...
risk culture. It combines independent risk oversight with support for the Head of Corporate Information Security... compliance across central and decentralized IS functions. Coordinate Non-Financial Risk Management (NFRM) and Third-Party Risk...
for tipping and paying self-employed staff. The Opportunity We are looking for a Payments Risk Operations Strategist... to join our growing payments team. This is a new global role, and will be responsible for building payment risk operations, driving...
XLISE Audit Risk and Compliance Committee (ARCC) and input into relevant Executive Committees and Board Risk Committee...Senior Operational Risk Manager Based in Dublin, Ireland The Senior Operational Risk Manager will be responsible...
and risk assessments Oversight over EU branches Support the head of compliance with regulatory requirements and in carrying...Compliance Manager Wealth Management Dublin City Centre - Hybrid Working 75-90k 12-Month FTC Looking to get 2025...
Europe Plc Headquarters. Role Overview: Serves as a Senior Compliance Sanctions Analyst for Independent Compliance Risk... property. In addition, this role provides support to the Head of the Global Level 3 Investigations to ensure Citi’s compliance...
risk within the appetite of the business, our clients and regulators. The Senior Compliance Manager works in the second... risk environment and their ability to challenge the business across the core elements of the compliance management...
: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply... Program for the MetLife Investment Management. Leading Privacy Risk Assessments under the Compliance Risk Management Program...
process Perform compliance monitoring and testing in accordance with the Compliance Monitoring Plan and Firm Risk framework... and its branches in other European jurisdictions Perform ad-hoc compliance tasks as reasonably directed by the Head of Compliance...
of risk management, audit or compliance. Proficient IT skills, in particular with Excel Strong project management skills... is suited to a professional with auditing and/or Compliance experience who wishes to join a charitable organisation. Excellent...