Enterprise Risk Analyst
3 days ago
Enterprise Risk Analyst Role Responsibilities Conduct Customer Due Diligence (CDD) by verifying customer identities, assessing risk levels, and monitoring transactions for potential financial crime, including money laundering. Ensure compliance with all relevant regulatory requirements related to CDD processes. Proactively monitor changes in legislation and regulation, ensuring all policies and procedures remain current, effective, and properly maintained within the Policy Register. Investigate and document any potential breaches or concernsinternal or externalrelating to legal, regulatory, or policy compliance. Contribute to the development and delivery of the annual compliance and training programme. The Ideal Candidate You are proactive, detail-oriented, and highly motivated, with a strong sense of accountability. A natural communicator and relationship builder, you collaborate effectively across teams and departments. You approach challenges with curiosity and critical thinking, not hesitating to question the status quo. You bring clarity and conviction to your communication, ensuring your insights contribute meaningfully to business decisions and information flow across the organisation. Skills: Enterprise risk
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Enterprise Risk Analyst
4 weeks ago
Dublin, Ireland Avolon Holdings Funding Limited Full timeAvolon is a leading global aviation finance company connecting capital with customers to drive the transformation of aviation and the economic and social benefits of global travel.We pride ourselves on our deep customer relationships, our collaborative team approach, and our fast execution.We invest with a long-term perspective, diversifying risk and...
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Enterprise Risk Analyst
4 weeks ago
Dublin, Ireland Avolon Holdings Funding Limited Full timeAvolon is a leading global aviation finance company connecting capital with customers to drive the transformation of aviation and the economic and social benefits of global travel. We pride ourselves on our deep customer relationships, our collaborative team approach, and our fast execution. We invest with a long-term perspective, diversifying risk and...
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Enterprise Risk Analyst
4 weeks ago
Dublin, Ireland Interactive Brokers Group, Inc. Full timeOverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic brokerage...
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Enterprise Risk Analyst
16 hours ago
Dublin, Ireland Interactive Brokers Group, Inc. Full timeOverview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage...
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Enterprise Risk Manager
3 weeks ago
Dublin, Ireland Accpro Full timeCompensation:c.€80,000 base + benefits including bonus, health insurance, and annual leaveType:PermanentWe are working with a leading international consultancy group seeking an Enterprise Risk Manager to lead risk management activities across the business.The role involves developing and embedding a robust risk framework, enhancing governance structures,...
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Enterprise Risk Manager
1 week ago
Dublin, Ireland ACCPRO Full timeCompensation:c. €80,000 base + benefits including bonus, health insurance, and annual leave Type:Permanent We are working with a leading international consultancy group seeking an Enterprise Risk Manager to lead risk management activities across the business. The role involves developing and embedding a robust risk framework, enhancing governance...
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Dublin, Ireland Kroll Full timeIntelligence and Crisis Management Associate Manager, Enterprise Security Risk ManagementSecurity Risk Management | Dublin, Ireland | ********Share ThisWe're looking for an Associate Manager to support our Enterprise Security Risk Management team.As an Associate Manager, you will manage a team of analysts in a regional crisis management and intelligence...
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Dublin, Ireland Kroll Full timeIntelligence and Crisis Management Associate Manager, Enterprise Security Risk Management Security Risk Management | Dublin, Ireland | 21012623 Share This We’re looking for an Associate Manager to support our Enterprise Security Risk Management team. As an Associate Manager, you will manage a team of analysts in a regional crisis management and...
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Dublin, Ireland Kroll Full timeAt Kroll, we're on the lookout for a collaborative, curious and enthusiastic individual to join our Security Risk Management practice.As an Analyst, you'll help provide expert guidance and advisory services, aligning our comprehensive offerings with your enterprise's risk appetite.We offer personnel, expertise, advisory and bandwidth when our client is...
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Enterprise Risk Manager
4 weeks ago
Dublin, Ireland Mercury Engineering Full timeBeware of Fraudulent Mercury Job Postings.Fraudsters may be posting fake job listings claiming to be from Mercury.Legitimate Mercury job offers will never ask for personal information or upfront payments.Always verify job postings through official Mercury channels.Mercury is the European leader in construction solutions.We build and manage complex...
