Risk and Compliance Lead

Job DescriptionThis Senior Manager role is responsible for ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to quality standards with a view to creating positive outcomes for those experiencing homelessness.The successful candidate will be responsible...

Job Description:Develop and implement a comprehensive risk management process for the credit unionAssist the CEO in identifying and mitigating risksEvaluate risks by comparing estimated risks with established criteria such as costs, legal requirements, and environmental factorsFoster a strong risk culture by providing strategies, support, education, and...

Risk and Compliance Specialist - Third Party OversightAbout UsAt Stripe, we're building a financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new opportunities. Our mission is to increase the GDP of the internet, and we're seeking talented individuals to join our team.The Supplier Risk Management...

About the JobWe are seeking a highly skilled and experienced professional to join our team as a Compliance Risk Management Officer.The successful candidate will be responsible for overseeing and managing compliance risk within the organization, ensuring that we maintain a strong culture of compliance and integrity.This role will involve developing and...

We're looking for a Risk and Compliance Product Lead to join our team at TerraNua. As a key member of our team, you'll be responsible for driving growth and profitability for our products.Our Company CultureWe value diversity, teamwork, and recognition, and offer a competitive benefits package plus opportunities for training and continued career...

About the RoleThis Senior Manager position is a key role in ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to quality standards with a view to creating positive outcomes for those experiencing homelessness.The successful candidate will be responsible...

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...

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 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...

Job SummaryA dynamic opportunity exists for an experienced professional to drive strategic initiatives through best-in-class services and practices in a Fraud and ABC Compliance environment. Located within the Group Financial Crime Compliance Team, this role is responsible for ensuring AIB's compliance with relevant regulations, policies, and best...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for ensuring that our organization maintains regulatory compliance and identifies potential risks. You will lead and support the development of quality and safety management systems within health and social care organizations.Your responsibilities will include:Developing and Implementing...

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,...

The Cubic Telecom Group is a leading provider of connectivity solutions and analytics services. Our innovative approach enables vehicle and IoT device manufacturers to manage and grow revenue streams.We are seeking a highly skilled Risk and Compliance Analyst to join our team. This role will play a key part in supporting the development and implementation of...

Job Overview">The role of Fraud / ABC Compliance Manager involves developing and implementing a comprehensive fraud and anti-bribery compliance framework to ensure AIB's adherence to relevant regulations, policies, and industry best practices.">Main Responsibilities">">Develop, implement, and maintain fraud and anti-bribery compliance policies aligned with...

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...

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...

Cubic Telecom is a fast-paced and ambitious company that offers exciting opportunities for growth and development.We are currently seeking a highly skilled Risk and Compliance Analyst to join our team. This role will play a key part in supporting the development and implementation of risk management and compliance strategies.The ideal candidate will...

About the RoleWe are seeking a highly skilled Compliance Officer/Deputy MLRO to join our compliance team at Nicoll Curtin. As a key partner in fostering a culture of ethical conduct, you will be responsible for ensuring adherence to compliance, regulatory, and legal obligations.In this role, you will lead the development and implementation of the compliance...

We are seeking a highly motivated Risk & Controls Accountant to join our finance team at Ayvens Insurance.About the CompanyAyvens Insurance is part of the Ayvens Group, a leading provider of mobility services worldwide, managing over 3.4 million vehicles across 42 countries.Key Responsibilities:Oversee monitoring and reporting of risks and controls within...

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...