Compliance and Operational Risk Manager

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...

About the RoleThis Senior Manager position is a key role in ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to quality standards with a view to creating positive outcomes for those experiencing homelessness.The successful candidate will be responsible...

About TransferMateAs a global payment provider, we pride ourselves on delivering innovative solutions that meet the evolving needs of our partners and customers. With a presence in 200+ countries and territories, we've established partnerships with leading banks, fintechs, and software providers.We're committed to building a culture of operational integrity,...

About the OpportunityFidelity Investments is seeking an experienced Senior Manager of Risk and Compliance to join our team in Ireland. This is a key leadership role that requires a strong understanding of risk management principles, regulatory requirements, and industry best practices.In this role, you will be responsible for leading and managing a team of...

About the RoleWe are seeking a highly skilled actuary to join our team as a Senior Actuarial Consultant. The ideal candidate will have previously held Solvency II Actuarial Function roles and be familiar with the reserving and regulatory requirements of European domiciled non-life (re)insurance companies.Key ResponsibilitiesLead and manage Solvency...

Job DescriptionFidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...

Job Description:Fidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...

Job DescriptionThis Senior Manager role is responsible for ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to quality standards with a view to creating positive outcomes for those experiencing homelessness.The successful candidate will be responsible...

Horizon House Group provides board, accommodation and ancillary services to 900 persons in 6 separate units currently located throughout the Leinster region. The majority of our units provide accommodation and person-centred supports to persons seeking international protection as families or as individuals. Our services are provided in line with the National...

Job Description: We are seeking an experienced Risk and Compliance Lawyer to join our in-house team. The successful candidate will be responsible for assessing and advising on risk, ensuring compliance with regulatory and professional obligations, and providing high-quality advice to partners and fee earners.The ideal candidate will have a deep understanding...

My client is a decades old charity service provider for people with special needs. This is a position with an emphasis on governance and delivery of a safe person focused services, relationship building, strategic implementation and leadership. The Risk and Compliance Manager will oversee the Quality management systems and lead the compliance function in...

About Us: At Dublin Simon Community, we're dedicated to making home a reality. We empower individuals to access and sustain housing through services like prevention, addiction treatment, emergency response, and targeted interventions, in collaboration with our partners.If you share our values and want to make a difference, we'd love to hear from you. We're...

About the RoleWe are seeking a highly skilled and experienced Compliance Risk Manager to join our team at CPL. As a key member of our Compliance team, you will play a critical role in promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations.The successful candidate will be responsible for developing...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for ensuring that our organization maintains regulatory compliance and identifies potential risks. You will lead and support the development of quality and safety management systems within health and social care organizations.Your responsibilities will include:Developing and Implementing...

Job Overview">The role of Fraud / ABC Compliance Manager involves developing and implementing a comprehensive fraud and anti-bribery compliance framework to ensure AIB's adherence to relevant regulations, policies, and industry best practices.">Main Responsibilities">">Develop, implement, and maintain fraud and anti-bribery compliance policies aligned with...

A Head of Operations is required to lead our Risk and Compliance team and support a large-scale Know Your Client (KYC) project for a leading financial institution.The successful candidate will have a strong background in KYC/CDD, with excellent knowledge of AML regulations and compliance frameworks.Responsibilities:Oversee the monitoring of team performance,...

We are seeking a highly skilled Compliance and Risk Officer to join our team at The Panel Group in Dublin. This permanent role involves managing operational risks and ensuring compliance with regulatory requirements.The ideal candidate will have experience in developing and maintaining frameworks to manage operational risks and third-party risks, as well as...

Cubic 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...

Our client, a Dublin based Credit Union, is seeking to recruit a Risk and Compliance Officer.The role provides an excellent opportunity in managing the risk and compliance function and supporting the embedding of the Data Protection culture in the credit union.The RoleThe Risk & Compliance Officer will be accountable for the management, implementation and...

Serves 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...