Compliance Manager Specialist

**Job Title:**Compliance Officer - Risk Management SpecialistThe Compliance Officer - Risk Management Specialist will be responsible for overseeing market abuse surveillance, anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, know your customer (KYC), onboarding, and engagement with regulators to ensure the organization meets all...

Job Title: Compliance SpecialistJob Description:The Compliance Analyst will play a key role in ensuring the organization meets its strategic objectives, with a focus on compliance and regulatory requirements. The successful candidate will have a good knowledge of regulatory requirements relating to e-money institutions, including AML/CTF, Consumer...

Compliance Oversight SpecialistThe role of a Compliance Oversight Specialist is to oversee the audit process for multiple clients, ensuring high-quality results. The ideal candidate will be responsible for planning, conducting and executing audits, mentoring junior team members and building strong relationships with clients.Key requirements include a...

**Job Title:** Senior Compliance Specialist**Job Description:The Senior Compliance Specialist will play a key role in ensuring that all suppliers meet the required quality and compliance standards. This includes investigating supplier complaints, creating and executing Corrective Actions and Preventive Actions (CAPA), and preparing findings for stakeholders....

Job SummaryWe seek a highly skilled Compliance Specialist to help develop and launch our mission to deliver world-class payments operations.This role will be instrumental in creating and implementing regulatory strategies and stakeholder engagement plans.

Job Title: Compliance SpecialistIn this pivotal role, you will play a crucial part in fostering an organization-wide culture that prioritizes risk management and compliance.Main Responsibilities:Monitor and assess anti-money laundering and countering the financing of terrorism developments.Determine due diligence documentation requirements based on assigned...

Job Title: Compliance Support SpecialistJob Summary:We are seeking a highly organized and proactive compliance support specialist to join our team. This is a broad and vital role that combines elements of administrative support, health & safety coordination, and ISO standards compliance.Key Responsibilities:Maintain and update ISO documentation and...

About the RoleWe are seeking a Compliance Manager to join our Dublin office as part of the Ireland Leadership Team.This is an excellent opportunity to develop and oversee a compliance framework that provides assurance that the Business is operating in line with its regulatory requirements. Key Responsibilities:Lead Compliance Framework & Oversight: Develop...

Job OverviewAs a specialist in IT security and compliance, you will oversee the implementation of control frameworks to ensure adherence to regulatory requirements.Your responsibilities include:Developing and improving the control framework;Verifying and updating the controllership calendar;Managing governance artefacts to ensure compliance;Coordinating with...

View our cookie policy .Compliance Manager page is loaded## Compliance Managerlocations: Dublintime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: September 4, 2025 (12 days left to apply)job requisition id: R0073187****Job Description****At Aberdeen, our ambition is to be the UK's leading Wealth & Investments...