Enterprise Risk Analyst

3 weeks ago

Dublin, Ireland Brightwater Full time

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

  • Enterprise Risk Analyst

    3 weeks ago

    Dublin, Ireland Interactive Brokers Group, Inc. Full time

    Overview 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...

  • Manager - Enterprise Risk

    2 weeks ago

    Dublin, Ireland Fidelity International Full time

    Manager - Enterprise Risk page is loaded## Manager - Enterprise Risklocations: Dublin Office - George's Quay Housetime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: November 21, 2025 (12 days left to apply)job requisition id: J62245# **About the Opportunity**Job Type: PermanentApplication Deadline: 21 November 2025**Title...

  • Enterprise Risk Manager

    4 weeks ago

    Dublin, Ireland ACCPRO Full time

    Compensation: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...

  • Crypto Risk Analyst

    1 week ago

    Dublin, Ireland Confirmo Full time

    Confirmo is one of the fastest growing crypto payment gateways, and our flexible solutions, low fees, and top‑class support make it easy for businesses of all sizes to accept crypto payments. Forbes US named us among the best crypto payment gateways in the world and we don't plan to slow down! Since 2022, we’ve grown 700% in volume and now process over...

  • Risk Analyst I

    4 weeks ago

    Dublin, Ireland FyrFly Venture Partners Full time

    Risk Analyst I About Blackhawk Network: One4All (part of Blackhawk Network) One4all is the UK and Ireland’s leading multi‑store gift card provider, offering versatile gifting solutions for individuals and businesses. Accepted at over 55,000 retailers including high street favourites, online stores, and local independents, One4all Gift Cards make...

  • IT Risk Analyst | Dublin, IE

    20 hours ago

    Dublin Pike, Ireland Vanguard Group, Inc. Full time

    IT Risk Analyst Vanguard Group, Inc. London, United Kingdom Overview IT Risk Analyst for Europe. The role serves as a trusted risk partner to the IT and Enterprise Security & Fraud (ES&F) teams across the region. Responsibilities include coordinating Technology Risk Control Self-Assessments (RCSAs), assessing IT and security risks, and reviewing issues and...

  • [3 Days Left] Risk Analyst

    3 weeks ago

    Dublin, Ireland National Treasury Management Agency Full time

    Role Profile Title: Risk Analyst Division: Enterprise Risk Team Reports to: Head of Enterprise Risk/ Senior, Enterprise Risk Manager Job Type : Permanent *** Closing date: 14th November 2025 *** Summary of the Business The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from...

  • Enterprise Risk Manager

    2 weeks ago

    Dublin, Ireland Sanderson Recruitment (Ireland) Limited Full time

    Sanderson are partnering with a European Leader in their field to recruit for an experienced and strategic Risk Manager to lead risk management activities across our group. This is a high-impact role that will work closely with senior leadership and operational teams to identify, assess, and actively manage key strategic and operational risks. The successful...

  • Senior Enterprise Risk Manager

    2 weeks ago

    Dublin, Ireland National Treasury Management Agency Full time

    Title: Senior Enterprise Risk Manager Division: Enterprise Risk Team Reports to: Head of Enterprise Risk Job Type: Permanent **Deadline for applications - 14/11/2025** Summary of the Business The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from a single function agency...

  • Senior Enterprise Risk Manager

    2 weeks ago

    Dublin, Ireland National Treasury Management Agency Full time

    Title: Senior Enterprise Risk Manager Division: Enterprise Risk Team Reports to: Head of Enterprise Risk Job Type: Permanent **Deadline for applications - 14/11/2025** Summary of the Business The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from a single function agency...