Risk and Compliance Professional

Cpl Healthcare is looking for a seasoned Risk and Compliance Professional to lead our KYC onboarding and periodic review processes. This is an exciting opportunity to join a dynamic team and make a real impact in ensuring the integrity of our operations.Your key responsibilities will include:Conducting thorough reviews of customer documentation to ensure...

The Global Solutions and Risk Compliance (GSRC) team at Amazon plays a critical role in ensuring the integrity of our products and services worldwide. As a key member of our team, you will be responsible for protecting customers, partners, and associates from legal and regulatory risks. This involves developing and implementing effective compliance...

FRS Recruitment is hiring an Regulatory Compliance and Risk Professional to join our client's team in Dublin. This role involves managing and embedding the Operational Risk Framework, conducting RCSAs, and supporting ICAAP processes. The ideal candidate will have 2+ years of experience in Operational/IT Risk or Internal Audit within Asset/Investment...

Job DescriptionWe are currently seeking a diligent, dynamic and talented candidate to fill the role of Risk Governance and Operations Specialist. This role offers a unique and exciting opportunity for professionals looking to gain exposure to senior management and develop expertise in critical risk areas.The successful candidate will be an important part of...

About this RoleTitle: Associate, Enterprise Risk ManagementJob Description Business OverviewThe company takes pride in having a Risk & Quantitative Analysis (RQA) group that offers an independent oversight of Engineeringuk's fiduciary and enterprise risks.The Enterprise Risk function within RQA oversees those risks which directly impact the corporate entity,...

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...

About the RoleWe are seeking a highly skilled actuary to join our team as a Senior Actuarial Consultant. The ideal candidate will have previously held Solvency II Actuarial Function roles and be familiar with the reserving and regulatory requirements of European domiciled non-life (re)insurance companies.Key ResponsibilitiesLead and manage Solvency...

We are seeking an experienced Cyber Compliance Analyst to join our team, reporting directly to the Chief Information Security Officer's (CISO) office. As a key member of the GRC Team, you will play a vital role in ensuring our client's IT security compliance requirements are met.Responsibilities:Develop and implement effective strategies to ensure compliance...

Our Client, a law firm based in Dublin 2, requires a Risk and Compliance Executive to join their Risk and Compliance team. A candidate from a Legal background is preferred but not essential. This is an exciting opportunity to assist in the development and management of an internal risk function at the firm, managing client onboarding to ongoing risk...

About the RoleCitigroup Inc. is seeking a highly experienced professional to fill the position of Head of AML for Europe. As a senior management level role, this position will be responsible for leading all aspects of Citigroup's European AML program.The successful candidate will have extensive experience in managing complex AML programs, as well as a deep...

About TransferMateAs a global payment provider, we pride ourselves on delivering innovative solutions that meet the evolving needs of our partners and customers. With a presence in 200+ countries and territories, we've established partnerships with leading banks, fintechs, and software providers.We're committed to building a culture of operational integrity,...

An experienced Risk and Compliance Analyst is needed to support our client's AML function. In this role, you will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Key Tasks:Perform AML/KYC setup and documentation reviews, ensuring accuracy and completeness.Act...

We're seeking an experienced and dynamic professional to join our team as a Compliance and Risk Strategist. In this role, you'll be responsible for developing and executing a comprehensive product strategy that drives growth and profitability.About UsTerraNua is a leading provider of risk and compliance solutions to financial services institutions. Our...

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...

Our client, a law firm based in Dublin, requires a Risk and Compliance Executive to join their team.Job DescriptionThe successful candidate will assist in the development and management of an internal risk function, overseeing client onboarding and ongoing risk management.Key Responsibilities:Maintaining Anti-Money Laundering (AML) records for new and...

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...

Key Responsibilities:Develop and implement risk management strategies and policiesIdentify and assess potential risks to the organizationMonitor and report on risk exposure and mitigation effortsCollaborate with other executives to align risk management with organizational goalsYou will lead and mentor a team of risk management professionals, ensuring...

Responsibilities:As a Senior Fraud and ABC Compliance Manager, your primary responsibilities will include:Regulatory Compliance & Policy OversightDeveloping and implementing fraud and ABC compliance policies that align with regulatory requirements.Providing expert guidance on fraud and ABC regulations to senior management and key stakeholders.Conducting...

About the OpportunityFidelity Investments is seeking an experienced Senior Manager of Risk and Compliance to join our team in Ireland. This is a key leadership role that requires a strong understanding of risk management principles, regulatory requirements, and industry best practices.In this role, you will be responsible for leading and managing a team of...

About the JobAn exciting opportunity has arisen for a Compliance Manager to play a pivotal role in shaping regulatory compliance and risk management practices across Ireland. This position offers flexibility with a hybrid working arrangement, allowing for significant professional growth while maintaining a balanced lifestyle.Your Key Responsibilities:Oversee...