Our client, a Dublin based Credit Union, is seeking to recruit a Risk and Compliance Officer. The role provides... in the credit union. The Role The Risk & Compliance Officer will be accountable for the management, implementation...
Provider (HMRC & DoJ), and under the recently established Fund Administrator License (CBI). The Risk & Compliance Officer... as required by the Central Bank, Assist with outstanding risk & compliance issues/queries for client facing staff, clarifying...
Job Description The Chief Compliance/Risk Officer is primarily responsible for overseeing and managing the compliance... & risk functions within the Irish regulated entity and the associated Branch offices together with being responsible for the...
and Risk Appetite. The Compliance Risk Officer - ICRM Governance sits within the Europe ICRM Governance team...The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function...
Deputy Chief Risk Officer, APAC & Europe Based in Dublin, Ireland The Deputy Chief Risk officer will support the... Chief Risk Officer in delivering key risk management activities within the Risk Management Framework. The person...
in Compliance, Operational Risk Management, Legal or other regulatory related function within Financial Services sector. Deep... businesses in terms of PSD2 Compliance. The Regulatory Management and Controls organisation is part of Services’ 1st line...
Europe Plc Headquarters. Role Overview: Serves as a Compliance Sanctions Officer for Independent Compliance Risk... Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. Supporting...
Hudson River Trading (HRT) is looking for an experienced Chief Compliance Officer to join the Compliance team... where applicable Routinely oversee the compliance program to ensure the firm is meeting its responsibilities Conduct compliance risk...
AXA-Global Healthcare (AGH) are looking for an Interim Senior Compliance Officer to lead the Compliance programme... Act as the lead Compliance contact for all business functions relating to AGH(EU) Interact with the Risk functions...
AXA-Global Healthcare (AGH) are looking for an Interim Senior Compliance Officer to lead the Compliance programme... Act as the lead Compliance contact for all business functions relating to AGH(EU) Interact with the Risk functions...
Job Title: Senior Compliance Officer / Deputy Head of Compliance Sector: Wealth Management Location: Dublin... into a senior role as Senior Compliance Officer / Deputy Head of Compliance. This position is perfect for someone eager to deepen...
professionals. The role is based in Dublin and serves as a senior function/business/product compliance risk officer for the Services... business within Independent Compliance Risk Management (ICRM). And is responsible for establishing internal strategies...
Overview The Fisher Investments Ireland (“FII”) Senior Compliance Officer leads significant aspects of the FII... Compliance Framework. Reporting to the Chief Compliance Officer (“CCO”), you will review the effectiveness of core pieces of the...
, customers, stakeholders and communities. As a Compliance Officer - Associate within the Ireland Compliance Team... and Procedure preparation and review. Contributes to 2nd line risk assessments. Promotes a strong Compliance culture in the...
: FIL is searching for an experienced Compliance professional to join our Compliance team as an Officer. As a Compliance... Officer, you will help ensure the Firm and its employees are in demonstrable compliance with applicable regulations...
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...
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...
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 independent risk management function. Accountabilities also include maintaining compliance with regulatory requirements... around risk management practices and submitting insightful findings. Reporting to the FII Chief Risk Officer in tandem with the...
compliance policies and procedures. Compliance Risk Oversight: Partnering with the Chief Risk Officer to identify, assess... board and the Group Chief Compliance Officer. Other reporting lines will be agreed at the time of any offer. Requirements...