Compliance Risk Director
5 days ago
Citigroup Inc. is seeking a highly experienced professional to fill the position of Head of AML for Europe. As a senior management level role, this position will be responsible for leading all aspects of Citigroup's European AML program.
The successful candidate will have extensive experience in managing complex AML programs, as well as a deep understanding of European AML regulations. This role will require the ability to drive change and enhancements across Citigroup's European AML program, as well as provide strategic thought-leadership on the interpretation, adoption, governance, management, and adherence to firm-wide risk programs.
This role will encompass a large team of compliance professionals across Europe and involve partnering with stakeholders across the AML leadership team, Independent Compliance Risk Management (ICRM), Operational Risk Management, and Internal Audit.
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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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Compliance Director
1 day ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeRobert Walters Ireland is partnering with a leading Fintech Company in Dublin to bring on a Compliance Director.This role involves managing regulatory compliance, overseeing risk management, and ensuring the company meets all obligations under Central Bank of Ireland (CBI) regulations and other relevant frameworks.The Compliance Director will lead and...
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Risk Compliance Director
4 days 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 and Risk Manager
1 day ago
Dublin, Dublin City, Ireland HCI Full timeKey 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...
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FS Tax Directors
2 weeks ago
Dublin, Dublin City, Ireland Director File Full timeWe are working with the head of FS tax to help hire a Financial Services Tax Directors and Associate Directors to join their rapidly growing financial services tax team.Our client is the fastest growing firm in Ireland and has over 3000 people in 10 offices across Ireland, the Isle of Man, Gibraltar, and Bermuda, with a presence in over 130 countries around...
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Compliance and Risk Lead
3 days ago
Dublin, Dublin City, Ireland Dubsimon Full timeJob 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...
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Risk and Compliance Manager
3 days ago
Dublin, Dublin City, Ireland Dubsimon Full timeAbout 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...
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Tax Director Financial Services
2 days ago
Dublin, Dublin City, Ireland Director File Full timeJoin a Dynamic TeamOur client is seeking a highly skilled Financial Services Tax Director or Associate Director to join their rapidly growing team. As a key member, you will play a crucial role in shaping the future of the organization.Key Responsibilities- Provide expert financial services tax advice to clients across various sectors.- Support clients with...
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Risk and Compliance Analyst
5 days ago
Dublin, Dublin City, Ireland Flexjet Europe Full timeFlexjet Europe is committed to maintaining the highest standards of safety and compliance. We are seeking a highly skilled Risk and Compliance Analyst to join our team.In this role, you will be responsible for analyzing compliance data and creating reports to support timely and effective closure of findings. You will also be responsible for performing...
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Financial Services Director Position
3 days ago
Dublin, Dublin City, Ireland Director File Full timeGlobal Financial Services FirmWe are a leading financial services firm with a strong presence globally. Our team of professionals provides expert advice to clients across various industries.Opportunity to GrowThis role offers excellent career progression opportunities to Partner level, with a competitive remuneration package and the chance to develop your...
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Compliance Risk Manager
4 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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Senior Manager – Risk and Compliance
3 days ago
Dublin, Dublin City, Ireland Dubsimon Full timeAbout 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...
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Director of Governance and Compliance
24 hours ago
Dublin, Dublin City, Ireland Primark Stores Limited Full timeKey Challenges:The Director of Governance and Compliance will face several challenges, including:* Developing a comprehensive risk management program that aligns with business objectives* Collaborating with cross-functional teams to establish technology policies and procedures* Managing key stakeholder relationships to ensure effective communication and...
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Director, Risk
4 weeks ago
Dublin, Dublin City, Ireland Rippling Full timeRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...
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Project Director
5 days ago
Dublin, Dublin City, Ireland Cpl Healthcare Full timeCpl Healthcare is seeking an experienced Project Director - Compliance to lead and drive process and compliance initiatives across the EMEA region. As a key member of our team, you will work with various stakeholders to identify compliance gaps, design targeted implementation projects, and drive their execution in collaboration with HR, Legal, Operational,...
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Head of Risk and Compliance
4 weeks ago
Dublin, Dublin City, Ireland Peter McVerry Trust Full timeHead of Risk and ComplianceLocation:DublinReporting to:Director of Corporate ServicesSalary:€70777-€85628Peter McVerry Trust is a national housing and homeless charity committed to reducing homelessness & the harm caused by substance misuse & social disadvantage.The charity provides low-threshold entry services, primarily to younger people and vulnerable...
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Director of Quality and Compliance
1 day ago
Dublin, Dublin City, Ireland Novartis Farmacéutica Full timeJob SummaryThis is a highly challenging role for an experienced professional to lead the quality assurance and compliance function for external service providers. As Associate Director, you will be responsible for overseeing the implementation of robust quality standards and processes to ensure excellence in all aspects of our business.The ideal candidate...
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Director of Regulatory Compliance
3 days ago
Dublin, Dublin City, Ireland Le Meas Executive Search Full timeJob DescriptionRole Summary:The Director of Regulatory Policy will serve as the authoritative source on the application and interpretation of prudential regulatory requirements, providing oversight on regulatory reporting and maintaining open communication with regulators to ensure compliance.This role involves identifying, assessing, and mitigating...
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Risk Management Expert
1 day ago
Dublin, Dublin City, Ireland Strategic Risk Solutions Full timeAbout 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...
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Compliance and Risk Officer
3 days 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...