Compliance Regulatory Risk Manager
2 days ago
Citigroup Inc. is seeking a Compliance Regulatory Risk Manager to join its team in Europe. As a senior function compliance risk manager, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will also design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
The ideal candidate will have expertise in Compliance laws, rules, regulations, risks, and typologies, as well as excellent written, verbal, and analytical skills. They must be a self-starter, flexible, innovative, and adaptive, with strong presentation skills and the ability to articulate complex problems and solutions through concise and clear messaging.
We are committed to diversity and inclusion, and we welcome applications from qualified candidates regardless of their background or circumstances.
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Compliance Regulatory Risk Management Lead
2 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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Regulatory Compliance Manager
1 day ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeAbout the RoleWe are seeking a seasoned professional to join our BRS team as a Regulatory Compliance Manager. The ideal candidate will have extensive experience in Financial Crime / AML and Governance, Risk Management and Regulatory Compliance. This is an exciting opportunity to work with a leading firm and contribute to the growth and development of our...
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Regulatory Compliance and Risk Professional
16 hours ago
Dublin, Dublin City, Ireland FRS Recruitment Full timeFRS Recruitment is hiring an Regulatory Compliance and Risk Professional to join our client's team in Dublin. This role involves managing and embedding the Operational Risk Framework, conducting RCSAs, and supporting ICAAP processes. The ideal candidate will have 2+ years of experience in Operational/IT Risk or Internal Audit within Asset/Investment...
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Risk Compliance Manager
1 week ago
Dublin, Dublin City, Ireland Digistore24 USA Full timeDigistore24 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...
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Compliance Risk Manager
2 days ago
Dublin, Dublin City, Ireland Mediolanum International Funds Limited Full timeAbout the Role:Mediolanum International Funds Limited is seeking a skilled Compliance Risk Manager to join its dynamic team. As a key member of the Compliance Team, you will be responsible for advising on and implementing regulatory compliance frameworks for our Irish entities.This role involves collaborating with business teams to ensure alignment with...
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Regulatory Compliance Manager
3 days ago
Dublin, Dublin City, Ireland Firstaff Personnel Consultants Ltd Full timeAs a leading RegTech partner, we provide innovative technology-driven solutions to support financial services firms in navigating the complex global regulatory space.Our solutions and services help firms meet regulatory deadlines while optimizing compliance data, operations, and technology. We offer a full range of global compliance disciplines spanning fund...
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Program Manager, Regulatory Compliance
1 week ago
Dublin, Dublin City, Ireland TikTok Full timeAbout the team : Our Trust & Safety team's commitment is to keep our online community safe. We have invested heavily in human and machine-based moderation to remove harmful content quickly and often before it reaches our general community.As our international organization expands rapidly and becomes more complex, so too does the regulatory and legal...
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Regulatory Compliance Manager
4 minutes ago
Dublin, Dublin City, Ireland Psc Biotech Corporation Full timeAbout PSC Biotech CorporationPSC Biotech Corporation is a pioneering biotechnology consultancy firm founded in 1996, headquartered in Pomona, California, USA, with global operations in Ireland, India, Singapore, Australia, and the US.We provide innovative cloud-based software solutions for quality management and regulatory inspections, serving 350 clients in...
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Regulatory Compliance Assurance Manager
1 week ago
Dublin, Dublin City, Ireland Revolut Full timeDirect message the job poster from 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 customers get more from their money...
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Compliance and Risk Officer
19 hours ago
Dublin, Dublin City, Ireland Citigroup Inc. Full timeCitigroup Inc. values its commitment to diversity and inclusion, promoting a workplace culture that supports individual growth and well-being. As a Compliance Risk Officer - ICRM Governance, you will play a critical role in shaping the company's risk management approach and ensuring compliance with regulatory requirements.Your primary responsibilities will...
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Compliance Risk Management Officer
2 weeks ago
Dublin, Dublin City, Ireland 02623 Citibank Europe plc Full timeServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...
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Regulatory Compliance Ast. Manager
3 weeks ago
Dublin, Dublin City, Ireland Broadgate Full timeJob description Regulatory Compliance Ast Manager / Manager / Snr Manager Big 4 Dublin - Hybrid 60-95K Broadgate has partnered up with an established and renowned consulting firm in the heart of Dublin to grow their Risk Consulting practice. They are offering a competitive base salary plus market-leading bonuses and standard benefits. ...
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Regulatory Compliance Strategist
4 hours ago
Dublin, Dublin City, Ireland Pinterest Full timeAbout the RoleWe are seeking a highly experienced Regulatory Compliance Specialist to join our team in Dublin. As a key member of our compliance function, you will play a critical role in ensuring that Pinterest complies with all relevant regulatory requirements.ResponsibilitiesDevelop and implement an operational regulatory compliance management framework...
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Regulatory and Compliance Coordinator
2 weeks ago
Dublin, Dublin City, Ireland Gilligan Black Recruitment Full timeRegulatory and Compliance Coordinator Dublin 2 - Hybrid €32'000 - €36'000 A fantastic opportunity has arisen for a Regulatory and Compliance Coordinatorto join a leading organisation in the insurance sector. Key Responsibilities: Maintain and update documentation related to the Individual Accountability Framework (IAF), ensuring compliance and...
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Risk and Compliance Advisor
2 days ago
Dublin, Dublin City, Ireland Savvi Recruitment Consultants Full timeJob Title: Risk and Compliance AdvisorSavvi Recruitment Consultants is looking for a seasoned Risk and Compliance Advisor to join their team. The successful candidate will be responsible for advising on risk and compliance matters, leveraging their expertise to drive effective implementation of regulatory change initiatives.The ideal candidate will have a...
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Risk Compliance Director
1 day ago
Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full timeThe Head of Regulatory Affairs will play a critical role in shaping our client's approach to risk management and compliance. Reporting directly to the CEO, you will be responsible for ensuring the company adheres to all relevant regulations and maintains a culture of compliance.In this role, you will:Develop and implement effective risk management strategies...
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Compliance Risk Manager
19 hours ago
Dublin, Dublin City, Ireland Cubic Telecom Full timeCubic 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...
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Regulatory Compliance Advisor
1 day ago
Dublin, Dublin City, Ireland Signatus Recruitment Full timeAbout the PositionWe are searching for a highly skilled Due Diligence/Compliance Specialist to join our community. The successful candidate will be responsible for managing a critical project with a major financial institution, focusing on regulatory compliance and risk mitigation.ResponsibilitiesPerform comprehensive due diligence and background checks to...
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Regulatory Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full timeJob DescriptionAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Oliver James Associates Ltd. As the Head of Compliance, you will be responsible for developing and implementing effective compliance strategies to ensure our client's operations remain within regulatory requirements.Key Responsibilities:Carry...
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Regulatory and Compliance Coordinator
1 week ago
Dublin, Dublin City, Ireland Gilligan Black Recruitment Full timeRecruitment Consultant at Gilligan Black RecruitmentRegulatory and Compliance CoordinatorDublin 2 - HybridA fantastic opportunity has arisen for a Regulatory and Compliance Coordinator to join a leading organisation in the insurance sector.Key Responsibilities:Maintain and update documentation related to the Individual Accountability Framework (IAF),...