Senior Compliance Expert

Role OverviewThe role presents an exciting opportunity to a Senior Fraud and Compliance expert who wants to drive strategic initiatives through best-in-class services and design thinking.Located within the Group Financial Crime Compliance Team, the Fraud and ABC Compliance Manager is responsible for ensuring AIB's compliance with relevant fraud and ABC...

Trust In Soda is seeking a talented Security Compliance Expert to join our team in Ireland. As a senior-level position, this role requires a high level of technical expertise and leadership skills.The ideal candidate will have a deep understanding of information security policies, procedures, and compliance-related activities. With at least 6-7 years of...

The Commissioners of Irish Lights is seeking a highly skilled Mastermariner Compliance Expert to join their Senior Management Team. The ideal candidate will have a deep understanding of corporate governance, risk management, and compliance procedures.As a key member of the team, the successful candidate will be responsible for ensuring that the...

Compliance ExpertAs a Compliance Expert, you will play a critical role in ensuring our client's adherence to data protection laws and regulations, handling complaints efficiently, and maintaining ISO certification standards.This role requires a strong understanding of GDPR and other relevant laws, as well as experience in data protection, regulatory...

Compliance Expert - Capital MarketsThis role presents an excellent opportunity for a highly skilled and experienced compliance professional to join the team at Robert Walters Ireland. As a Senior Compliance Officer, you will be responsible for ensuring that the company's activities comply with all relevant regulations and laws.Key ResponsibilitiesReviewing...

A key opportunity has emerged for a skilled Compliance Governance Expert to work with Gilligan Black Recruitment, partnering with a leading insurance organisation in the sector.Key Responsibilities:Maintain accurate and up-to-date documentation related to the Individual Accountability Framework (IAF), ensuring consistent compliance and alignment with...

At TN Ireland, we are seeking an experienced Clinical Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring the highest standards of clinical quality and compliance in our clinical trials.About the Role:Serve as the lead Clinical Quality Business Partner for assigned clinical trial programs, handling...

Quality Assurance ExpertCpl Healthcare is seeking a highly skilled Senior Supplier Quality Specialist to join our team as a Quality Assurance Expert. The successful candidate will have expertise in developing world-class supply chain processes and managing suppliers to deliver quality products to internal customers.Key responsibilities include:Developing and...

**Job Summary:**We are seeking a highly skilled Global Insurance Compliance Expert to join our team as Assistant Vice President, Associate General Counsel. In this role, you will be responsible for handling and assisting with insurance regulatory and compliance matters, including complaints handling and regulatory filings.**Responsibilities:**Negotiate and...

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 the Compliance Framework. You'll work closely with senior leadership, mentor a talented team, and...

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 the Compliance Framework. You'll work closely with senior leadership, mentor a talented team, and...

Job OverviewThe Compliance Enablement and Reporting Team is responsible for acting as the central point of contact for the establishment and creation of multiple Board reporting and governance activities across the function.Key Accountabilities:Develop and implement a comprehensive Governance framework, ensuring alignment with regulatory requirements and...

Job SummaryWe are seeking a highly motivated and experienced Compliance Expert to join our team as Head of Compliance and MLRO. The successful candidate will be responsible for driving a strong compliance culture throughout the firm, leading the annual Compliance Risk Assessment, and ensuring the implementation of effective Compliance Monitoring...

Job Requirements:We are seeking a highly skilled Regulatory Compliance Expert to join our team in Europe. As a Regulatory Compliance Expert, you will be responsible for ensuring compliance with all relevant standards and legislative requirements pertinent to EU regulations.About the Role:This is a pivotal leadership role that requires proven quality...

At Bullfinch Recruitment, we're on the hunt for a talented Compliance Officer to join our client's team in the regulated gambling sector. Our client prides itself on delivering exceptional gaming experiences while maintaining the highest standards of compliance and integrity.The ideal candidate will be a regulatory expert with a strong understanding of UK...

Key ResponsibilitiesThe Audit and Compliance Expert will be responsible for preparing summaries for sales, purchases, cheque payments, and cash receipts, as well as reconciling banks, debtors, and creditors.They will also assist with audit work, which involves carrying out testing, and prepare draft accounts. In addition, the Audit and Compliance Expert will...

At Robert Walters Ireland, we are committed to delivering exceptional service to our clients. To support this goal, we are seeking a Governance and Compliance Expert to join our team in Dublin. As a Governance and Compliance Expert, you will play a critical role in shaping the firm's regulatory policies and ensuring compliance across multiple...

We are seeking a GMP compliance expert to join our team at Orion Group. The successful candidate will have prior experience in a related field and be responsible for supporting the engineering department in maintaining a GMP compliant environment.The ideal candidate will be responsible for conducting root cause analyses, implementing corrective actions, and...

Senior Compliance Officer - Capital MarketsRobert Walters are working with a Global Financial Services Company who are looking for a Senior Compliance Officer to join their team in Dublin.This is a great opportunity to join a leading Financial Services company in the heart of Dublin City centre.In this role you will be doing:Review trade surveillance alerts...

We are seeking an Information Security and Compliance Expert to join the Risk and Compliance team at Elevate Partners Recruitment Limited.The Information Security and Compliance Expert will be responsible for ensuring the company's compliance with data protection regulations, conducting regular audits, and addressing related inquiries.The Key...