Senior Compliance Framework Specialist
3 days ago
This is an exciting opportunity to work in a dynamic environment at Citigroup Inc. as a Senior Compliance Framework Specialist. The primary responsibilities include monitoring regulatory changes across the Europe Cluster, coordinating across the program to ensure both consistent approaches relating to Compliance risk assessment, as well as mapping of the regulatory requirements to the various products and functions.
The successful candidate will oversee the various ICRM owned stages of Regulatory Change Management, identifying bottlenecks and working with the product ICRM teams to unlock with the relevant first line control teams. They will serve as a subject matter expert on Citi's Europe Regulatory Inventory and the Regulatory Change Management program, providing expert guidance on function and regulations on a real-time basis to manage compliance risk.
Awareness of regulatory requirements including local, EU and US laws, international and industry standards is essential for this role.
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Compliance Framework Specialist
3 days ago
Dublin, Dublin City, Ireland Storm Recruitment Full timeJob Title: Executive Compliance OfficerLocation: RemoteDepartment: Legal & ComplianceSalary:€45kWe are seeking a skilled Compliance Officer to join our team. As a mid-level professional, you will be responsible for building and maintaining the compliance framework across multiple regions.The role involves creating key policies, including privacy policies...
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Compliance Framework Developer
1 day ago
Dublin, Dublin City, Ireland Pinterest Full timeAbout the JobThis is an exciting opportunity for a seasoned Regulatory Compliance Specialist to join our team in Dublin. You will be responsible for developing and implementing a comprehensive regulatory compliance framework to ensure Pinterest's compliance with relevant regulations.Key ResponsibilitiesDeveloping and maintaining relationships with internal...
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Compliance Framework Lead
2 days ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeAbout the Role:As a Senior Compliance Officer at Robert Walters Ireland, you will lead and enhance the Compliance Framework in our thriving financial services institution in Dublin. This is an excellent opportunity to drive compliance excellence throughout the business.Your Key Responsibilities:Take charge of the Compliance Monitoring Program, ensuring...
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Compliance Framework Leader
2 days ago
Dublin, Dublin City, Ireland Fisher Investments UK Full timeThe Fisher Investments Ireland Senior Compliance Officer plays a crucial role in leading significant aspects of the company's Compliance Framework. Reporting to the Chief Compliance Officer, you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify areas for improvement or development, and implement necessary...
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Regulatory Framework Specialist
2 days ago
Dublin, Dublin City, Ireland Broadgate Full timeWe are seeking a highly experienced Regulatory Framework Specialist to join our team.In this role, you will work closely with clients to develop and implement effective regulatory frameworks.Key Requirements:Extensive experience in compliance and/or operational risk roles within Financial Services or professional services.Strong knowledge of the Irish...
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Senior Compliance Specialist
3 weeks ago
Dublin, Dublin City, Ireland MMPI Financial Services Ltd Full timeMMPI Financial Services Ltd. is a financial advisory group based in Ireland, specializing in financial planning, life & serious illness protection, investments, pensions, mortgages, and general insurance. Established in 1993, MMPI is committed to providing independent professional advice and has a team of experienced and knowledgeable staff with close links...
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Compliance Framework Developer
3 days ago
Dublin, Dublin City, Ireland CoinJar Full timeCoinJar is a pioneering cryptocurrency platform that has been serving clients for over a decade. Our success in establishing a trusted platform in Australia has enabled us to expand into new markets, including Ireland. We take a proactive approach to compliance, focusing on building strong relationships with local regulators and obtaining necessary...
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Regulatory Framework Specialist
20 hours ago
Dublin, Dublin City, Ireland Stripe Full timeCompliance and Risk Management ProfessionalAbout UsWe're Stripe, a financial infrastructure platform that helps businesses succeed. Our mission is to increase the GDP of the internet, and we're seeking talented individuals to join our team.The Supplier Risk Management team plays a critical role in defining, maintaining, and overseeing the third-party risk...
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AML Compliance Specialist
9 hours ago
Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full timeJob Description: Oliver James Associates Ltd. is delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate will work closely with the AML Manager,...
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Dublin, Dublin City, Ireland TN Ireland Full timeJob Description:The Compliance Function operates as an independent, second line of defence function within the wider Risk function. The Compliance Enablement and Reporting Team acts as the central point of contact for establishing and creating Board reporting and governance activities across the function.We are seeking a dynamic Governance Manager to join...
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Senior Regulatory Compliance Specialist
1 day ago
Dublin, Dublin City, Ireland Pinterest Full timeJob SummaryWe are seeking a highly experienced Regulatory Compliance Specialist to join our team in Dublin. The successful candidate will have a strong background in regulatory compliance and risk management, with experience working in a fast-paced environment.Main ResponsibilitiesDeveloping and implementing a comprehensive regulatory compliance framework to...
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Regulatory Compliance Specialist Role
1 day ago
Dublin, Dublin City, Ireland Pinterest Full timeJob DescriptionWe're looking for a highly skilled Regulatory Compliance Specialist to join our team. As a Regulatory Compliance Specialist, you will be responsible for developing and implementing a comprehensive operational regulatory compliance framework.This includes:Tracking, documenting, and understanding regulations that impact our businessIdentifying...
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Regulatory Framework Implementation Specialist
9 hours ago
Dublin, Dublin City, Ireland Commission For Regulation Of Utilities Full timeThe Commission for Regulation of Utilities seeks a highly skilled Regulatory Framework Implementation Specialist to lead the implementation of the Price Control 5 (PC5) regulatory framework. The successful candidate will have expertise in regulatory policy and a strong understanding of the CRU's role in shaping the energy sector.Key responsibilities...
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Senior Compliance Professional
2 days ago
Dublin, Dublin City, Ireland Fisher Investments UK Full timeThe Senior Compliance Officer at Fisher Investments Ireland is responsible for leading significant aspects of the company's Compliance Framework. This includes reviewing the effectiveness of core pieces of the Compliance Framework, identifying areas for improvement or development, and implementing necessary changes.Key Responsibilities:Lead and manage the...
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Compliance Specialist
1 week ago
Dublin, Dublin City, Ireland Saol Assurance Full timeSaol Assurance Dublin, County Dublin, IrelandWe're Saol Assurance. We're a Life Assurer offering protection, pensions and investment products. We are a progressive and purposeful business that aims to have a positive impact on society. We are reshaping the Irish financial industry and our focus is on building a life insurance company that provides relevant,...
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Senior Employment Compliance Specialist
8 hours ago
Dublin, Dublin City, Ireland Meta Full timeJob Title: Senior Employment Compliance Specialist
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Governance and Compliance Framework Specialist
9 hours ago
Dublin, Dublin City, Ireland Meta Full timeWe are looking for an experienced Governance and Reporting Program Manager to join our team at Meta.This role will be responsible for driving the scaling and maturation of the EU/UK Integrity Compliance Office (ICO) Governance and Reporting Pillar.About the TeamThe ICO Governance and Reporting Pillar supports the delivery of the Digital Services Act, Online...
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Senior Compliance Officer
4 weeks ago
Dublin, Dublin City, Ireland Fisher Investments UK Full timeOverviewThe Fisher Investments Ireland ("FII") Senior Compliance Officer leads significant aspects of the FII Compliance Framework. Reporting to the Chief Compliance Officer ("CCO"), you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement necessary changes....
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Senior Compliance Officer
1 week ago
Dublin, Dublin City, Ireland Fisher Investments Full timeOverview The Fisher Investments Ireland ("FII") Senior Compliance Officer leads significant aspects of the FII Compliance Framework. Reporting to the Chief Compliance Officer ("CCO"), you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement necessary...
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Policy & Compliance Specialist
4 weeks ago
Dublin, Dublin City, Ireland Cpl Healthcare Full timeWalgreens Boots Alliance (Nasdaq: WBA) is an integrated healthcare, pharmacy and retail leader serving millions of customers and patients every day, with a 170-year heritage of caring for communities. WBA Digital and IT Solutions Ireland Ltd (WBA D&ITS) is designed to support innovation in healthcare technology with the agility to respond quickly to WBA's...