Risk and Compliance Professional

This Risk and Compliance Professional position is an exciting opportunity to join Russell Brennan Keane, a dynamic and forward-thinking credit union. As a key member of our team, you will be responsible for identifying, assessing, and mitigating risks, as well as ensuring compliance with regulatory requirements.About the RoleThe Risk and Compliance...

Cpl 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...

About the Job: We are looking for a highly experienced and skilled Senior Manager to take on a key leadership role within our Advocacy and Compliance function. This is an exciting opportunity to work with a talented team that shares your passion for delivering high-quality services to those in need.Job Summary: The successful candidate will be responsible...

About the JobWe are seeking a highly skilled and experienced professional to join our team as a Compliance Risk Management Officer.The successful candidate will be responsible for overseeing and managing compliance risk within the organization, ensuring that we maintain a strong culture of compliance and integrity.This role will involve developing and...

Key ResponsibilitiesSupport the Head of Compliance (Ireland) in designing, implementing, and monitoring AML and Data Protection Compliance programmes.Coordinate timely investigations of suspicious activity and necessary reporting (STRs) filed with authorities.Provide timely responses to Law Enforcement agency requests.Assist in annual risk assessments of...

Company 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...

We 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...

About Kota's MissionWe aim to make insurance and retirement benefits as accessible as modern software, striving to create a more delightful experience for our customers.Kota has already gained recognition from Europe's top technology investors, who share our vision and commitment to innovation.The Role OverviewThis role offers a unique opportunity to gain...

Information Technology Enterprise Risk ManagerCybersecurity and Risk ManagementWe are seeking an experienced professional to lead our technology risk management function. The ideal candidate will have over 10 years experience in cybersecurity, risk management, or related fields.The successful candidate will:Manage Technology and Security Related RisksDevelop...

As a Compliance and Operational Risk Analyst at Bank of America, you'll be an integral part of our mission to help people achieve better financial outcomes. Operating within the framework of Responsible Growth, we strive to create a workplace culture that fosters innovation, diversity, and inclusivity.We're committed to attracting and retaining top talent...

About the Role:As a Health and Safety Advisor at Global Professional Consultants, you will be responsible for ensuring the health, safety, and environmental management of our sites, adhering to all relevant regulations and legislation. This includes developing, implementing, and maintaining health and safety procedures on-site, conducting regular risk...

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...

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...

Key ResponsibilitiesAssist in the delivery and development of a proactive, independent second-line regulatory compliance plan across the Group.Undertake a risk-based advisory role that effectively challenges senior management/business leaders and influences strategic decisions.Form an opinion on the effectiveness of the prudential regulatory control...

Job Description:Develop and maintain a clear and effective risk management framework that aligns with legal and regulatory requirements.Implement and manage a compliance framework that includes a compliance risk assessment, annual compliance plan, and risk-based testing and monitoring programme.Provide comprehensive oversight of the framework(s) including...

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...

Citigroup Inc. is an independent control function that oversees and challenges products, functions, and activities to manage compliance risk.The Compliance Risk Officer - Governance sits within the Europe ICRM Governance team and establishes strategies to prevent violations of laws, rules, and regulations.This role requires a strong understanding of...

Are you a risk management expert looking for a new challenge? We are seeking a Risk and Compliance Officer to join our team in Dublin. As a Risk and Compliance Officer, you will play a critical role in shaping the firm's regulatory policies and ensuring compliance across multiple jurisdictions.Your responsibilities will include conducting horizon scanning...

Allianz Partners is committed to building a diverse and inclusive workforce. We are seeking a Risk Management and Compliance Professional to join our team in France.In this role, you will be responsible for establishing governance frameworks and facilitating coordination across the organization.As a trusted advisor to the CISO, you will provide strategic,...

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...