Current jobs related to Compliance Operations Analyst - Dublin, Dublin City - Citigroup Inc.

  • Compliance Operations Analyst

    6 days ago

    Dublin, Dublin City, Ireland MCS Group Full time

    Compliance Operations Analyst - Remote from anywhere in Northern Ireland MCS Group are partnering with a scaling global Fin Tech who are now looking to speak to a skilled Compliance Operations Analyst in Northern Ireland.This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland - the firm already...

  • Compliance Risk Assessment and Internal Testing Analyst

    4 weeks ago

    Dublin, Dublin City, Ireland Tether Operations Limited Full time

    Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

  • Compliance Analyst

    7 days ago

    Dublin, Dublin City, Ireland Pinterest Full time

    We're looking for an experienced professional to join our Trust and Safety Enforcement Operations team.As a Compliance Analyst, you'll be responsible for supporting user inquiries, analyzing data, and developing operational processes that balance privacy and business objectives.You'll work closely with global stakeholders to drive team goals and projects...

  • Claims Compliance Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Abrivia Full time

    Job Title: Claims Compliance Analyst Location: Dublin City Working Model: Hybrid (two days in the office, three days remote per week) Abrivia is currently recruiting for a Claims Compliance Analyst to join our client, a leading insurer. This role is ideal for an experienced claims professional with relevant industry experience who will be working within the...

  • AML Compliance Analyst

    4 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

  • Regulatory Compliance Analyst

    5 days ago

    Dublin, Dublin City, Ireland Booking Holdings Full time

    Job Title: Senior Operations AnalystAbout the CompanyBooking Holdings is a global leader in the online travel industry, operating through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. Our commitment to innovation and customer satisfaction has made us the world's leading provider of online travel and related...

  • Compliance Analyst

    1 week ago

    Dublin, Dublin City, Ireland Amazon Full time

    Amazon is seeking a dynamic Compliance Analyst to join our growing Payments team. This role plays a critical part in ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and implementing rigorous controls across all functions within the company.The Compliance Analyst will work closely with legal, operations, product,...

  • Compliance Analyst With Italian, AML

    4 days ago

    Dublin, Dublin City, Ireland Amazon Full time

    Job Description:This role is critical to ensure the rapid expansion of Amazon's payments business.The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences.The Analyst is a key component of the 'second line of defence' in Amazon's compliance and risk management governance...

  • Cyber Compliance Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland UniJobs Full time

    Unijobs on behalf of our public sector client have a requirement for a Cyber Security Compliance Analyst to join their team working as part of the Cyber Governance, Risk and Compliance (GRC) Team, the Cyber Compliance Analyst is expected to contribute on all aspects of cyber compliance as required by the role so as to ensure that our clients IT Security...

  • Compliance Risk Analyst

    2 days ago

    Dublin, Dublin City, Ireland MCS Group Full time

    At MCS Group, we are partnering with a leading global FinTech to find a skilled Compliance Operations Analyst in Northern Ireland. This is a full-time permanent job opportunity that offers a genuinely attractive compensation package and extensive benefits.The Role:Effective monitoring of fiat and crypto transactions to identify fraudulent behaviors using...

  • Regulatory Compliance Analyst

    5 days ago

    Dublin, Dublin City, Ireland Next Generation Recruitment Full time

    About the Role:The Regulatory Compliance Analyst will be involved in supporting drug product and drug substance release testing in a regulated biopharmaceutical laboratory setting. The role involves assisting in laboratory operations, performing testing of samples, and executing technical transfer and co-validation activities.Responsibilities:Performing...

  • AML Compliance Analyst

    2 days ago

    Dublin, Dublin City, Ireland Amazon Full time

    Job OverviewThis role is a key component of Amazon's compliance and risk management governance structure, ensuring the rapid expansion of Amazon's payments business while maintaining regulatory compliance. The Compliance Analyst will work closely with the team to develop compliance strategies and implement them across all functions within the company.

  • Compliance Operations Coordinator

    6 days ago

    Dublin, Dublin City, Ireland MCS Group Full time

    About UsMCS Group is partnering with a scaling global Fin Tech firm to find a skilled Compliance Operations Analyst in Northern Ireland. This is a great opportunity for someone who wants to work in a remote environment and has experience in transaction monitoring, fraud detection, and cyber-crime investigations.The TeamYou will be joining a small Compliance...

  • Compliance and Efficiency Analyst

    5 days ago

    Dublin, Dublin City, Ireland FK International Full time

    FK International is seeking a highly skilled Compliance and Efficiency Analyst to join our team. In this role, you will be responsible for evaluating claims handling procedures to ensure they meet industry standards and regulatory requirements. You will work closely with internal teams and external providers to identify areas for improvement and implement...

  • Compliance and Control Analyst

    5 days ago

    Dublin, Dublin City, Ireland Cantor Fitzgerald Ireland Ltd Full time

    Cantor Fitzgerald Ireland Ltd is a leading global financial services firm with a presence in Dublin. We are seeking a highly skilled Compliance and Control Analyst to join our First Line Assurance team. In this role, you will play a critical part in ensuring that our business activities comply with relevant regulatory requirements and internal policies.The...

  • AML Compliance Analyst with German, KYC

    4 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation...

  • Compliance Analyst Senior

    2 days ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    About Citigroup Inc.:">Citigroup Inc., or Citi, is a multinational investment bank and financial services corporation headquartered in New York City. Citi operates in consumer banking and credit, corporate and investment banking, markets and securities, and transaction services.The Role:">This is an exciting opportunity to join Citi's Independent Compliance...

  • AML Compliance Analyst with Italian, KYC

    4 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

  • AML Compliance Analyst with Thai Language, KYC

    2 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure...

  • AML Compliance Analyst with French, KYC

    4 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all...

Compliance Operations Analyst

7 days ago

Dublin, Dublin City, Ireland Citigroup Inc. Full time
Key Responsibilities:

As a Financial Risk Crime Analyst, you will contribute to the resolution of cross-functional or cross-business issues, utilizing issue management processes and project management methodology from initiation to closing phases.

You will work closely with Senior Business Level Officers, Legal, Risk, and Compliance teams to address complex matters, conduct targeted control tests and reviews, and resolve problems or transactions requiring expertise in policies, guidelines, or processes.