within the team/project. As a member of the Global KYC Oversight function, the AML Compliance Risk Management Officer... global KYC Policy which drives adherence to global regulations and Policy advisory, risk methodology, and strategic change...
future-state risk management framework for the Markets business, showcasing expertise in regulatory compliance and strategic...This is a 6 Month Contract ** Key Responsibilities and Skills Risk Management Framework Development: Designed the...
for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f) The Compliance Risk..., and confident in making decisions as delegated by the Compliance Manager/CCO. Bachelor's degree (preferred). Previous...
. What you’ll do As part of Finance CRO International group and CEP’s Risk Management team, the Finance Risk Manager will help..., proposing risk appetite and monitoring compliance with risk limits/triggers. Interaction with Other key risk seniors across CEP...
of services to our clients in the areas of risk management, internal audit, compliance advisory, internal control, Sarbanes-Oxley... consulting services and corporate governance. We are looking to recruit a Risk Advisory/ Internal Audit manager to join the BRS...
In Risk Barclays develops, recommends, and implements controls and cost-effective approaches to minimise Barclay...'s risks, identifies and analyses potential sources of loss to minimise risk and estimate the potential financial consequences...
FS Technology Consulting - AI and Data - Data Consultant, Risk and Finance - Senior Consultant/ Manager - Dublin... management. We are seeking an experienced Data Consultant with a strong background in managing data for Finance and Risk...
training tailored to meet client’s needs etc. About you: Your role as a Senior Manager within our regulatory risk team... and implementation of regulations. Developing a compliance framework. Developing compliance policies and procedures. Reviewing client...
Job Title: Risk Manager (Construction) Location: Dublin, Ireland Contract Type: 6-month contract About the Role... We are seeking a highly skilled and experienced Risk Manager to join our team on a construction project in Dublin. This is a 6-month...
amongst others. We have a vacancy at Manager level and are keen to speak to candidates with IT risk and audit experience within an accounting practice or internal...Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Manager...
Job Description Our client is seeking an Information Security Risk Manager to join their team. This critical role... compliance across central and decentralized IS functions. Coordinate Non-Financial Risk Management (NFRM) and Third-Party Risk...
Senior Operational Risk Manager Based in Dublin, Ireland The Senior Operational Risk Manager will be responsible... XLISE Audit Risk and Compliance Committee (ARCC) and input into relevant Executive Committees and Board Risk Committee...
Manager to join the International Risk and Compliance team as Chief Risk Officer (PCF-14) for Etsy Payments Ireland Limited... across the Etsy Group, including business risk owners, group risk & compliance functions and internal audit...
in Dublin city centre are seeking an Enterprise Risk Manager to join their risk team. This is a newly created position due... to maintain compliance. Risk Assessment and Reporting: Conduct thorough risk assessments and provide clear, concise reports...
Business Sanctions Risk Officer (BSRO) to reinforce the message of a strong culture of compliance and controls. BSROs promote... events. Work with In-Business Risk functional partners, Internal Audit and Compliance Testing to facilitate control...
and make decisions under pressure. Content Policy Manager, Regulatory Compliance Responsibilities Coordinate efforts... relationships with and understand the perspectives of partners on internal teams, such as Integrity Governance Risk and Compliance...
Job Title: Compliance Manager Reporting to: CEO Department: Compliance Prosperous Financial are recruiting... for a Compliance Manager whose core values align with ours and who understands the importance of the compliance lifecycle...
career. Join us as a Compliance Manager We are looking for an experienced Compliance professional to act as Senior... Compliance Analyst/Manager for Brown Brothers Harriman Fund Administration Services Limited (“BBH FAS”) & Brown Brothers Harriman...
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...
Compliance Manager Wealth Management Dublin City Centre - Hybrid Working 75-90k 12-Month FTC Looking to get 2025... and risk assessments Oversight over EU branches Support the head of compliance with regulatory requirements and in carrying...