Senior Compliance Professional for Risk Control
2 days ago
As a Senior Fraud and ABC Compliance Manager, your primary responsibilities will include:
Regulatory Compliance & Policy Oversight
- Developing and implementing fraud and ABC compliance policies that align with regulatory requirements.
- Providing expert guidance on fraud and ABC regulations to senior management and key stakeholders.
- Conducting regular reviews of fraud and ABC compliance policies to ensure they remain effective and up-to-date.
Risk Management
- Liaising with business units to identify and mitigate fraud and ABC risks.
- Developing and implementing strategies to prevent and detect fraud and ABC activities.
- Providing training and awareness programs to employees on fraud and ABC compliance.
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Risk and Compliance Professional
13 hours ago
Dublin, Dublin City, Ireland Cubic Telecom Full timeCompany OverviewCubic Telecom has grown to become one of the leading providers of connectivity solutions and analytics services. Our vision is to empower vehicle and IoT device manufacturers to manage and grow their revenue streams. At Cubic, we foster a collaborative environment where innovation and creativity thrive.We believe in leadership that supports...
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Compliance and Risk Professional
1 day ago
Dublin, Dublin City, Ireland Ayvens Group Full timeWe are seeking a highly motivated Risk & Controls Accountant to join our finance team at Ayvens Insurance.About the CompanyAyvens Insurance is part of the Ayvens Group, a leading provider of mobility services worldwide, managing over 3.4 million vehicles across 42 countries.Key Responsibilities:Oversee monitoring and reporting of risks and controls within...
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Senior Manager Risk and Compliance
4 days ago
Dublin, Dublin City, Ireland Fidelity Investments Full timeJob 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...
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Senior Risk and Compliance Leader
4 days ago
Dublin, Dublin City, Ireland Fidelity Investments Inc. Full timeJob OverviewFidelity Investments Inc. is a global financial services leader with operations in Ireland, offering a diverse range of investment products and services to individuals and institutions.We are seeking an experienced Senior Manager of Risk and Compliance to join our team in Ireland, responsible for providing second-line oversight and challenge...
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Senior Manager Risk and Compliance
3 weeks ago
Dublin, Dublin City, Ireland Fidelity Investments Inc. Full timeJob 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...
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Risk and Compliance Professional
4 days ago
Dublin, Dublin City, Ireland Engineeringuk Full timeAbout this RoleTitle: Associate, Enterprise Risk ManagementJob Description Business OverviewThe company takes pride in having a Risk & Quantitative Analysis (RQA) group that offers an independent oversight of Engineeringuk's fiduciary and enterprise risks.The Enterprise Risk function within RQA oversees those risks which directly impact the corporate entity,...
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Regulatory Compliance and Risk Professional
5 days 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 and Control Professional
3 days ago
Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full timeOliver James Associates Ltd. is seeking an experienced AML Supervisor to join a leading fund administration provider.Job DescriptionThe AML Supervisor will be responsible for ensuring compliance with AML/CTF regulations and internal governance frameworks.Duties include acting as a reviewer for low- and medium-risk AML files, overseeing key controls, and...
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Tech Risk and Controls
2 days ago
Dublin, Dublin City, Ireland J.P MORGAN S.E Dublin Branch Full timeJob Description Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Cybersecurity and Technology Controls, you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and...
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Risk & Compliance Officer
2 weeks ago
Dublin, Dublin City, Ireland Russell Brennan Keane Full timeOur 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...
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Senior Manager of Risk and Compliance
4 days ago
Dublin, Dublin City, Ireland Fidelity Investments Full timeAbout 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...
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Risk and Compliance Professional
4 days ago
Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full timeJob Description: We are seeking a highly skilled Senior Risk Manager to join our team. This is a brand new role that has been created to support the growth of our business in Europe. The successful candidate will be responsible for supporting the Chief Risk Officer and applying risk management framework in our Dublin office. Key responsibilities include...
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Risk and Compliance Professional
4 days ago
Dublin, Dublin City, Ireland Irish Life Group Services Limited Full timeJob DescriptionWe are currently seeking a diligent, dynamic and talented candidate to fill the role of Risk Governance and Operations Specialist. This role offers a unique and exciting opportunity for professionals looking to gain exposure to senior management and develop expertise in critical risk areas.The successful candidate will be an important part of...
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Senior Actuarial Professional
3 days ago
Dublin, Dublin City, Ireland Strategic Risk Solutions Full timeJob DescriptionThis is a fantastic opportunity to join our team as a Senior Actuarial Consultant in the General Insurance Sector. We are looking for a highly skilled actuary to provide actuarial support to a range of captive and commercial insurers globally.Main ResponsibilitiesLead and manage Solvency II-related projects, ensuring timely delivery and...
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Risk and Compliance Professional
3 days ago
Dublin, Dublin City, Ireland Cpl Healthcare Full timeCpl Healthcare is looking for a seasoned Risk and Compliance Professional to lead our KYC onboarding and periodic review processes. This is an exciting opportunity to join a dynamic team and make a real impact in ensuring the integrity of our operations.Your key responsibilities will include:Conducting thorough reviews of customer documentation to ensure...
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Risk and Control Director
4 days ago
Dublin, Dublin City, Ireland Citigroup Inc. Full timeAbout the Role:This is an exciting opportunity to join Citigroup Inc.'s Internal Audit team as a key member responsible for overseeing the execution of the Manager Control Assessment (MCA).You will work closely with senior management to ensure that our business operations are aligned with our risk strategy and that we have adequate controls in place to...
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Risk & Compliance Analyst
6 days ago
Dublin, Dublin City, Ireland Cubic Telecom Full timeThe CompanyFounded in 2009, Cubic Telecom has grown to become one of the leading providers of connectivity solutions and analytics services that help vehicle and IoT device manufacturers manage and grow revenue streams. Fast paced, smart, ambitious, and continually seeking new ideas. That's us, is it you? At Cubic you will find an environment filled with...
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Compliance Risk Manager
13 hours ago
Dublin, Dublin City, Ireland Cubic Telecom Full timeJob DescriptionThe Role: Risk and Compliance AnalystWe are seeking a highly motivated individual to join our team as a Risk and Compliance Analyst. This is an exciting opportunity for someone who thrives in a fast-paced, dynamic environment and is passionate about ensuring the security, integrity, and compliance of our company's data, core network, and...
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Senior Risk Professional
3 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeAs a Senior Risk Professional with Camden Recruitment Partners, you will be responsible for ensuring the effective implementation of evolving European regulations in our second-line risk team.The ideal candidate will have minimum 5 years' experience in operational, enterprise, fund, or investment risk and a strong understanding of European regulations (DORA,...
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Risk & Compliance Associate
1 day ago
Dublin, Dublin City, Ireland Lendermarket Full timeLendermarket is a growing peer-to-peer (P2P) platform, offering clients the opportunity to invest in loans provided by our trusted partners. With over 17k+ investors who already financed over €400M worth of loans, Lendermarket is actively growing and looking to expand its legal team.Position Overview:We are looking for a prudent & detail-oriented mid-level...