Compliance Risk Manager

At Occ Computing, we're looking for a skilled Cybersecurity Governance, Risk, and Compliance (GRC) Manager to help us stay ahead of the curve when it comes to cybersecurity regulations.As a member of our team, you'll be responsible for developing and implementing a comprehensive cybersecurity governance framework that aligns with DORA, NIS2, and NIST CSF...

Job Description:We are seeking an experienced Compliance Manager to ensure regulatory compliance, risk management, and adherence to Central Bank of Ireland (CBI) regulations within the financial services industry.This role offers a fantastic opportunity to join a growing organisation, providing strong career progression, a competitive salary, and a hybrid...

Citi is a global financial institution that operates at the heart of the financial system. As a Senior Compliance Sanctions Officer, you will play a critical role in shaping the company's sanctions risk management strategy.The position involves establishing internal strategies, policies, procedures, and processes to monitor and foster awareness of sanctions...

About SRS Europe LimitedWe are a leading provider of actuarial consulting services to the insurance industry. Our team of experts provides high-quality advice and support to captive and commercial insurers globally. We operate throughout Europe, the United States, and in offshore domiciles. Our dedication to our people has established a company-wide network...

About the RoleDpd Ireland seeks a seasoned Compliance and Audit professional to lead the development, implementation, and maintenance of an effective compliance programme.This role requires a strong understanding of relevant laws, regulations, and industry standards, as well as excellent analytical and problem-solving skills.The successful candidate will...

As a leading provider of risk management and insurance consulting, Aon is committed to excellence in compliance and regulatory affairs.About the OpportunityWe are seeking an experienced Head of Legal & Compliance to join our team in Ireland.About the RoleThis is a unique opportunity for a skilled professional to lead our compliance program and provide expert...

Job OverviewCiti seeks a highly skilled Compliance Risk Analyst to join our team. The ideal candidate will have extensive experience in compliance, legal or another control-related function in a financial services firm, regulatory organization, or legal/consulting firm.Key ResponsibilitiesDesign and deliver a risk management framework that maintains risk...

Job RequirementsWe are seeking a highly skilled Compliance and Risk Manager to join our team in TN Ireland. The successful candidate will be responsible for managing risk and ensuring compliance with regulatory requirements across all aspects of the business.The ideal candidate will have a strong understanding of risk management principles, regulatory...

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...

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...

We are looking for a Compliance and Risk Manager to oversee our compliance program and ensure it aligns with our business objectives.About the RoleThe successful candidate will have in-depth knowledge of regulatory requirements and risk management principles. They will be responsible for developing and implementing compliance policies and procedures that...

AIB Group is seeking a skilled Risk and Compliance Strategist to join its Compliance Enablement and Reporting Team.This role requires a strategic thinker with excellent communication and interpersonal skills to develop and implement effective governance processes to ensure adherence to regulatory requirements.The successful candidate will have a strong...

Job Summary:">We are looking for an experienced Risk and Compliance Auditor to join our team at Brightwater. As an Internal Auditor, you will play a key role in the development and implementation of effective risk management strategies, ensuring that our organization remains compliant with relevant regulations and standards.Key Responsibilities:">">Conduct...

Job Description:Senior Governance & Compliance ManagerPromote a culture of compliance within Financial Services activities.Key Responsibilities:Participate in 2LOD Compliance Risk Governance Committees.Assist in creating comprehensive Compliance Policies.Review and update existing Compliance Policies to reflect new Regulatory Requirements.Develop an annual...

OverviewCiti is a global financial institution dedicated to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.As a Vice President for Independent Compliance Risk Management (ICRM) in Citi's Compliance Independent Assessment (CIA) team, you will be responsible for testing and...

About the RoleWe are looking for an IT Compliance and Risk Manager to support and enhance our client's governance, risk, and compliance frameworks. The successful candidate will have a strong understanding of regulatory compliance, including EU Digital Operational Resilience Act (DORA), and hands-on experience with cyber resilience and data protection...

The Senior Manager of Technology Regulatory will be responsible for ensuring that Citi's Technology organization maintains a robust regulatory framework, aligning with industry standards and regulatory requirements. This involves developing and implementing strategies to manage regulatory risks, conducting regular audits and assessments, and collaborating...

About the RoleCPL is seeking a seasoned compliance professional to join its team as a Compliance Officer/Deputy MLRO. This role offers an exciting opportunity to develop and implement the compliance and anti-money laundering programme, working closely with the Head of Compliance.The successful candidate will be responsible for:Collaborating with the Head of...

The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi's Mission and Value...

About the Job:We are looking for a highly skilled Compliance Risk Manager to join our team. In this role, you will be responsible for managing and enhancing an internal investigations program, including overseeing the administration of the company's hotline and case management system. You will also conduct complex investigations and ensure that they are...