Investigations and Risk Manager

About the RoleWe are recruiting an experienced Investigations and Compliance Manager to join our client's regulatory oversight team. As Investigations and Compliance Manager, you will lead reviews into financial or governance issues and conduct statutory investigations.Duties and Responsibilities:Develop and implement effective compliance strategies to...

Job SummaryCiti seeks an experienced Compliance AML Execution Analyst to assist with risk and compliance reviews. The successful candidate will have a proven track record of conducting thorough investigations and providing sound recommendations to ensure regulatory compliance.You will work closely with the AML team to identify, assess, and mitigate risks...

Overview:This is an exciting opportunity for a skilled Financial Investigator to join our team and contribute to impactful projects in a vital sector. As a key member of the team, you will be responsible for leading reviews into financial or governance issues identified through our regulatory processes. This role offers a dynamic environment where continuous...

Responsibilities:The Investigations Lead will be responsible for managing deviation investigations, including:Establishing investigation teamsLeading root cause analysisDevelopment of CAPAsCompleting product impact assessmentsWriting comprehensive compliant documentation of all findingsThe role requires excellent project management skills, with the ability...

Investigations Manager | €65K | Hybrid | Dublin 2 Are you an experienced fraud investigator with a background in law enforcement, private security, or financial crime?This is your chance to join this leading Irish organisation as an Investigations Managera key role in protecting partners, and customersWhats in it for you?€65K salary (pro-rata for...

About RSM: A Global Leader in Advisory ServicesRSM is one of the world's largest networks of audit, tax, and consulting firms, committed to delivering premium services to middle-market businesses.We are a fast-growing firm with big ambitions - our goal is to become the premium adviser to the middle market, globally.This vision drives everything we do,...

Get AI-powered advice on this job and more exclusive features.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million...

About RSM As one of the world's largest networks of audit, tax, and consulting firms, RSM is committed to delivering big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do,...

About RSM As one of the world's largest networks of audit, tax, and consulting firms, RSM is committed to delivering big ideas and premium service to help middle-market businesses thrive.We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally.This vision touches everything we do,...

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...

POSITION SUMMARY The Manufacturing Investigator is a key team member within the Manufacturing Department. The Manufacturing Investigator uses expert knowledge of compliance and GXP manufacturing processes to lead staff and demonstrate best practices in the management of investigations and improvement initiatives within manufacturing operations. This role...

Were currently recruiting for an exciting opportunity with an award-winning Pharmaceutical organization based in Dublin. This is an excellent position for anyone who is looking to join a leading multinational who are one of the best at what they do. Investigations Lead will be primarily responsible for leading investigations for fill/finish/inspection and...

Were currently recruiting for an exciting opportunity with an award-winning Pharmaceutical organization based in Dublin.This is an excellent position for anyone who is looking to join a leading multinational who are one of the best at what they do.Investigations Lead will be primarily responsible for leading investigations for fill/finish/inspection and...

The ideal candidate for this role will have extensive experience in carrying out workplace investigations and protected disclosure investigations.Knowledge and experience of broader employee relations, employment law and HR topics would be desirable.You will have experience in managing a team while simultaneously delivering multiple assignments to a diverse...

Investigations Manager | €65K | Hybrid | Dublin 2 Are you an experienced fraud investigator with a background in law enforcement, private security, or financial crime? This is your chance to join this leading Irish organisation as an Investigations Managera key role in protecting partners, and customers! Whats in it for you? €65K salary (pro-rata for...

Job Description:The role of a Risk Analyst is to support the Risk Managers in the development and management of the Risk Management Framework within Vhi Health And Wellbeing Dac. As a key member of the team, you will assist in the implementation of risk management practices and promote a positive risk culture within the organization.Responsibilities:Support...

Company Overview:Vhi Health And Wellbeing Dac is a leading health insurance company that offers a range of health and wellbeing products and services. Our company values include putting our customers at the heart of everything we do, being honest and transparent, and delivering high-quality service.Job Summary:We are seeking a highly skilled Risk Analyst to...

Establish yourself as a leading regulatory investigations specialist at TN Ireland, where you will play a pivotal role in our elite team advising financial institutions on enforcement investigations, related litigation, and regulatory risk management.We are seeking a seasoned lawyer with a strong background in regulatory enforcement to join our...

JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely....

JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely....