Senior Compliance Officer

Robert Walters is excited to announce that they are working with a thriving financial services institution in Dublin who are looking for a Senior Compliance Officer to join the team.Based in Dublin as a Senior Compliance Officer you will be leading and enhancing Compliance Framework, you'll work closely with senior leadership, mentor a talented team, and...

Join to apply for the Senior Compliance Officer role at AXA Ireland2 days ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Officer role at AXA IrelandDescriptionWe're recruiting a Senior Compliance Officer to join our AXA Ireland team.DescriptionWe're recruiting a Senior Compliance Officer to join our AXA Ireland team.Reporting to...

Join to apply for the Senior Compliance Officer role at AXA IrelandContinue with Google Continue with Google4 days ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Officer role at AXA IrelandDescriptionWe're recruiting a Senior Compliance Officer to join our AXA Ireland team.DescriptionWe're recruiting a Senior Compliance Officer...

We're recruiting a Senior Compliance Officer to join our AXA Ireland team. Reporting to the Chief Compliance Officer, your role will responsible for delivering assurance to AXA Ireland Senior Management regarding the effectiveness of control frameworks in managing associated risks. Identify best practices, control gaps, and opportunities for improvement....

Job Title: Senior Compliance OfficerAbout the Role:We are seeking a highly skilled and experienced Senior Compliance Officer to join our team.The ideal candidate will have a deep understanding of regulatory requirements and compliance frameworks, as well as excellent communication and interpersonal skills.Responsibilities:To oversee and manage the Compliance...

Established professional services firms are seeking a senior compliance officer to review and maintain accurate client data, ensuring all Client Due Diligence (CDD) standards are met. As a key member of the Onboarding team, you will play a vital role in maintaining internal databases, conducting thorough reviews of CDD files, and verifying beneficial...

2 days ago Be among the first 25 applicantsJOB PURPOSECrowe is a leading business advisory and accountancy firm, ranking among the top 10 Firms in Ireland.We are seeking a highly organised and detail-oriented Compliance Officer to support our firm's Money Laundering Reporting Officer (MLRO). In this role, you will be responsible for administering various...

Job Description">">The Consumer Enforcement Division (CED) is responsible for ensuring compliance with consumer protection law. CED conducts onsite and online inspections to monitor compliance, carrying out investigations and taking enforcement action as appropriate.">">CED works closely with the Consumer Protection Division (CPD). While each unit has its...

Our client – a global fund manager is seeking to hire a Senior Compliance professional that aspires of becoming a DP. This role sits within a dynamic Compliance Team, reporting directly to the Head of Compliance in Ireland. It offers an exciting opportunity to work closely with senior stakeholders and contribute to a broad range of compliance activities,...

Job Title: Compliance OfficerWe are seeking an experienced Compliance Officer to lead our compliance strategy and oversee training and development across the organization. This pivotal role is responsible for ensuring health and safety standards are met, managing audit processes, and monitoring compliance with company policies and procedures.Key...