Compliance Risk Management Officer

Our client, a Dublin based Credit Union, is seeking to recruit a Risk and Compliance Officer.The role provides an excellent opportunity in managing the risk and compliance function and supporting the embedding of the Data Protection culture in the credit union.The RoleThe Risk & Compliance Officer will be accountable for the management, implementation and...

**Job Summary:**We are seeking a Risk Management and Compliance Officer to join our team at Oradeo. As a key member of our organization, you will be responsible for ensuring the highest standards of risk management and compliance across all project sites.**Key Responsibilities:**Develop, implement, and oversee risk management policies and procedures to...

Citigroup Inc. values its commitment to diversity and inclusion, promoting a workplace culture that supports individual growth and well-being. As a Compliance Risk Officer - ICRM Governance, you will play a critical role in shaping the company's risk management approach and ensuring compliance with regulatory requirements.Your primary responsibilities will...

We are Trinity College Dublin, Ireland's premier University. Our mission is to advance knowledge and transform lives through excellence in education, research, and innovation. As a Risk and Compliance Officer, you will play a critical role in ensuring the integrity and security of our financial systems.Job Description:This is a unique opportunity to join our...

Cpl Healthcare  is seeking applications for the role of  Risk and Compliance Officer,  to join a committed multidisciplinary team in a registered mental health facility. This post offers excellent career opportunities with a strong work/life balance. Working closely with the Head of Quality, Risk, Compliance & Patient Administration, key...

We are seeking a highly skilled Compliance and Risk Officer to join our team at The Panel Group in Dublin. This permanent role involves managing operational risks and ensuring compliance with regulatory requirements.The ideal candidate will have experience in developing and maintaining frameworks to manage operational risks and third-party risks, as well as...

The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi's Mission and Value...

The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi's Mission and Value...

Financial Security Compliance ManagerWe strive to create a positive work environment, focusing on retaining, nurturing, and rewarding talent. Our comprehensive benefits package includes developmental programs, mentorship opportunities, educational sponsorships, and professional memberships.In this role, you will support the management of risk and ensure...

Nitro is a global leader in digital document workflows, offering a suite of solutions for PDF, eSigning, identity verification, and analytics. With over 3 million licensed users and 13,000+ business customers across 157 countries, we serve 67% of the Fortune 500.Culture and ValuesWe foster a culture of collaboration, innovation, and continuous learning. Our...

Risk Governance and Operations SpecialistIn this exciting opportunity, you will have the chance to make a significant impact on our organisation's risk management efforts. As a Risk Governance and Operations Specialist, you will support the business in implementing best practice processes and controls in key risk areas, including Supplier Risk Management and...

Job Details: Advisory & Monitoring Compliance OfficerPlease carefully read our GDPR Privacy Notice by clicking HERE if you are a direct applicant or HERE if you are an agency submitting an application on behalf of an applicant. As part of submitting your application, you will be asked to provide your acknowledgement to our Privacy Notice. Selecting 'No' will...

The RoleAssist the UKI Compliance Lead in ensuring that the wider UKI Company maintains appropriate systems and controls to meet regulatory requirements under its authorisation as a Trust and Company Service Provider (HMRC & DoJ), and under the recently established Fund Administrator License (CBI).Support in the development and roll out of a risk framework...

Job DescriptionThe Compliance Support Officer will play a pivotal role in supporting the day-to-day management and delivery of the Compliance Monitoring Programme. This individual will work closely with various teams, including Flight Operations, Ground Operations, CAMO, and Safety, to maintain and improve compliance across the organization.This position...

Citigroup Inc.'s Independent Compliance Risk Management (ICRM) organization is an essential part of our control environment, dedicated to overseeing and challenging products, functions, and activities to manage compliance risk effectively.The Compliance Risk Officer - ICRM Governance role requires a skilled professional who can establish and maintain...

I am recruiting for a Compliance Officer for a Charity based in Dublin 15. The Compliance Officer will be responsible for identifying, advising, monitoring and reporting on compliance for the business. The role requires three year's experience preferably in Social Housing or the voluntary sector.There is a Hybrid work option after probation...

Job Title: Compliance Officer Location: South Dublin Compliance Officer wanted for Global Insurance/Reinsurance Company-South Dublin Abrivia are currently recruiting for a Compliance Officer to join our client, an International Insurance Company headquartered out of Dublin. Are client are a medium to high level business and they are looking for a...

About the RoleThis Senior Manager position is a key role in ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to quality standards with a view to creating positive outcomes for those experiencing homelessness.The successful candidate will be responsible...

Horizon House Group provides board, accommodation and ancillary services to 900 persons in 6 separate units currently located throughout the Leinster region. The majority of our units provide accommodation and person-centred supports to persons seeking international protection as families or as individuals. Our services are provided in line with the National...

Digistore24 is one of Europe's leading online retailers with rapidly expanding US operations and globally. We are looking for a detail-oriented and experienced Compliance & Risk Manager to join our team. This pivotal role involves overseeing our Fraud, Chargeback, and Product Approval teams in the US and Europe while ensuring company-wide compliance with...