Regulatory Compliance Expert
3 days ago
Binance is looking for a talented Sanctions Controls Effectiveness Professional to help us drive excellence in compliance. As a key member of our team, you will play a critical role in ensuring the effectiveness of our compliance controls and testing their adherence to regulations.
Key Responsibilities- Develop and implement comprehensive testing plans for sanctions controls.
- Collaborate with cross-functional teams to embed compliance into our operations.
- Provide authoritative guidance on compliance regulations to internal stakeholders.
- Produce high-quality reports on compliance testing findings, identifying areas for improvement and recommending solutions.
This role requires a strong understanding of sanctions and compliance regulations, as well as excellent analytical and reporting skills. If you have a proven track record in compliance or regulatory roles and are passionate about driving excellence in compliance, we encourage you to apply.
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Compliance Regulatory Expert
3 days ago
Dublin, Dublin City, Ireland Savvi Recruitment Consultants Full timeJob Title: Compliance Regulatory ExpertSavvi Recruitment Consultants is seeking a highly skilled Compliance Regulatory Expert to join their team. As a key member of the Regulatory team, you will play a crucial role in ensuring regulatory excellence within a dynamic financial services environment.The ideal candidate will have a strong background in...
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Regulatory Compliance Expert
2 days ago
Dublin, Dublin City, Ireland PE Global Full timePE Global is recruiting for a Regulatory Compliance Expert to join our team. The successful candidate will support the supplier change notification process to ensure appropriate change control and regulatory updates have been made prior to making changes.This is a contract position that requires strong knowledge of regulatory requirements and compliance...
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Regulatory Compliance Expert
12 hours ago
Dublin, Dublin City, Ireland Servicenow Full timeJob Description:As a Senior Manager, Environmental, Social and Governance (ESG) Reporting at Servicenow, you will be responsible for leading various reporting-related projects, including ESG regulatory reporting readiness, and collaborating with internal teams and subject matter experts on other filings and stakeholder engagement. This role requires strong...
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Compliance and Regulatory Expert
2 days ago
Dublin, Dublin City, Ireland Broadgate Full timeAbout BroadgateWe are a leading global firm providing consultancy services to clients across the financial services industry.As part of our team, you will work on exciting projects developing compliance frameworks, delivering regulatory training, and managing high-performing teams.Your Role:Support clients in managing their regulatory requirements.Lead...
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Regulatory Compliance Expert
41 minutes ago
Dublin, Dublin City, Ireland Lex Consultancy Recruitment Full timeLex Consultancy Recruitment is seeking an experienced Legal Finance Professional to support the finance function in a dynamic role.This Senior Accounts Assistant position offers a fantastic opportunity to work within a collaborative team, ensuring the smooth operation of financial transactions and regulatory compliance.The RoleYou will oversee financial...
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Regulatory Compliance Expert
2 days ago
Dublin, Dublin City, Ireland PCI Pharma Services Full timeAt PCI Pharma Services, we're committed to delivering life-changing therapies to patients worldwide. As a Regulatory Compliance Specialist, you'll play a critical role in ensuring the quality and integrity of our supply chain.Job DescriptionAs a key member of our team, you'll be responsible for:Developing and implementing quality systems and compliance...
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Compliance and Regulatory Expert
3 days ago
Dublin, Dublin City, Ireland Pantheon Full timePantheon is a leading private markets investor with over 40 years of experience, renowned for providing innovative solutions across the entire investment lifecycle. Our global team of professionals operates in Europe, the Americas, and Asia, leveraging their expertise to build secure financial futures.Key Responsibilities:Ensure Pantheon Ireland's regulatory...
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Compliance Expert
1 day ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeCompliance 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...
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Regulatory Compliance Specialist
4 days ago
Dublin, Dublin City, Ireland Hunter Savage Full timeHunter Savage is committed to empowering our employees to excel in their roles. As a Regulatory Compliance Specialist, you will be responsible for overseeing all aspects of regulatory compliance, ensuring that our organization remains ahead of the curve in terms of regulatory requirements.The RoleYou will be working closely with our finance team to develop...
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Regulatory Compliance Expert
41 minutes ago
Dublin, Dublin City, Ireland Albany Beck Full timeAbout the PositionThis is an exciting opportunity to join our finance team at Albany Beck as a Business Analyst.You will be responsible for managing business transformation projects, collaborating with stakeholders, and ensuring seamless implementation of change and regulatory compliance.Key Responsibilities:Analyse and document end-to-end collateral...
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Regulatory Compliance Expert
3 days ago
Dublin, Dublin City, Ireland 4most Full timeOur TeamAt 4most, we pride ourselves on being a collaborative and dynamic team that is passionate about credit risk management. Our team is made up of experts who share a common goal: to provide exceptional advice and support to our clients.Key ResponsibilitiesDeveloping and implementing credit risk models for regulatory and business purposes.Validating and...
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Regulatory Expert
2 days ago
Dublin, Dublin City, Ireland Capital Markets Recruitment Full timeCapital Markets Recruitment is pleased to partner with an International Financial Services firm who require a Compliance Manager for a 1 year fixed term contract.About the RoleThe successful candidate will report to the Head of Compliance and provide expert guidance on compliance and financial crime matters.Key Responsibilities include advising staff on...
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Regulatory Compliance Professional
8 hours ago
Dublin, Dublin City, Ireland Binance Full timeJob Title: Regulatory Compliance ProfessionalJob Description:We are seeking a highly skilled Regulatory Compliance Professional to join our Legal & Compliance department. In this role, you will be responsible for ensuring the effectiveness of our compliance controls and testing their adherence to regulations.Responsibilities:1. Conduct thorough assessments...
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Regulatory Affairs and Compliance Expert
3 days ago
Dublin, Dublin City, Ireland Hobson Prior Full timeResponsibilities:In this role, you will be responsible for ensuring compliance with regulations for product distribution, overseeing product safety, and handling quality issues. Key responsibilities include safeguarding the quality and integrity of our products, collaborating with cross-functional teams to ensure regulatory compliance, and developing and...
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Regulatory Compliance Expert
21 hours ago
Dublin, Dublin City, Ireland CPL Full timeWe are seeking a seasoned Quality Control Analyst to join our team at Pfizer's state-of-the-art site in Dublin, Grange Castle. This 11-month fixed-term contract position requires on-site work.Key Accountabilities:Develop and implement quality programs, processes, and procedures that meet industry standards and regulatory requirements.Collaborate with...
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Regulatory Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland Cpl Healthcare Full timeCompliance Process Implementation Manager Job DescriptionWe are seeking a highly skilled and results-driven Compliance Process Implementation Manager to lead and drive process and compliance initiatives ensuring adherence to regulatory standards.This role involves collaborating with a wide range of stakeholders to identify compliance gaps at the country...
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Compliance Expert
41 minutes ago
Dublin, Dublin City, Ireland Bullfinch Recruitment Full timeAt 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...
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Safety and Regulatory Expert
4 days ago
Dublin, Dublin City, Ireland Primark Stores Limited Full timeJob Summary:The Safety and Regulatory Expert will be responsible for ensuring Primark's products comply with regulatory requirements in all trading countries.Main Responsibilities:Deliver compliance strategy aligned with quality strategy to ensure Primark's legal complianceImplement compliance processes and work with buying teams to identify product risk by...
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Compliance Regulatory Risk Management Lead
3 days ago
Dublin, Dublin City, Ireland Citigroup Inc. Full timeJob DescriptionServes as a senior function compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Primary responsibilities include monitoring regulatory changes across the Europe Cluster,...
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Director Regulatory Compliance
2 weeks ago
Dublin, Dublin City, Ireland Blackhawk Network (GVS) Full timeToday, through BHNs single global platform, businesses of all kinds can tap into the worlds largest network of branded payment solutions. BHN helps businesses grow revenue, increase loyalty, motivate and reward their teams, disburse funds and engage consumers. Branded payment solutions include the issuance and distribution of gift cards, egifts, corporate...