Risk and Compliance Analyst

Compliance Risk Analyst Role at MetaWe are looking for a skilled and detail-oriented Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will be responsible for identifying and mitigating operational risks within our financial compliance operations.ResponsibilitiesExecute risk assessments and monitoring activities to ensure compliance...

An experienced Risk and Compliance Analyst is needed to support our client's AML function. In this role, you will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Key Tasks:Perform AML/KYC setup and documentation reviews, ensuring accuracy and completeness.Act...

Role Title: Risk Analyst Role Location: Dublin or Kilkenny Company: Vhi Group DAC A full-time and permanent position has arisen within Vhi for Risk Analyst role, the successful candidate will assist and support the Risk Managers in the development and management of the Risk Management Framework within VHI . Benefits: Hybrid working opportunities Health...

The 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...

The 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...

Job Summary:Susquehanna International Group is seeking a highly skilled Cybersecurity and Risk Analyst to join our team. As a Cybersecurity and Risk Analyst, you will be responsible for managing and assessing technology risks within our organization. You will have the opportunity to work on a variety of projects, develop your skills, and contribute to the...

We are looking for a talented Risk and Compliance Specialist to join our team in Dublin. As an Operational Risk Analyst, you will be responsible for developing and implementing the operational resilience framework.Main Responsibilities:Design and implement operational resilience frameworksCover operational risks including operational resilience and...

Our client is a leading European investment management house. Due to continued growth, they are seeking an Operational Risk Analyst to join their team in Dublin.The Operational Risk Analyst will play a pivotal role in identifying, assessing, monitoring, and mitigating operational risks while ensuring robust oversight of outsourcing arrangements. The role...

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...

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...

The Cubic Telecom Group is a leading provider of connectivity solutions and analytics services. Our innovative approach enables vehicle and IoT device manufacturers to manage and grow revenue streams.We are 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...

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...

Business Analyst, Security & ComplianceBusiness Analyst, Security & ComplianceApply locations Cork, Ireland time type Full time posted on Posted 3 Days Ago job requisition id R11905It's fun to work in a company where people truly BELIEVE in what they're doingWe're committed to bringing passion and customer focus to the business.Corporate OverviewProofpoint...

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...

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...

GIS Data Analyst - Property Analytics TeamAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting...

Data, Research & AnalyticsGIS Data Analyst - Property AnalyticsGIS Data Analyst - Property Analytics TeamAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced...

We're seeking a highly motivated Business Analyst to join our Risk & Finance Technology team at Brightwater. In this role, you'll be responsible for gathering and supporting the delivery of business and system requirements to address complex challenges in one of the most dynamic areas of a global banking institution.Key SkillsStrong problem-solving and...

Operational Risk Analyst - Fund Management CompanyThe Panel is currently engaged to source an Operational Risk Analyst in Dublin city centre on a permanent basis.This role will involve identifying, assessing, monitoring, and mitigating operational risks while ensuring robust oversight of outsourcing arrangements. You will also be responsible for developing...

Overview We are seeking a proactive and highly motivated Technology Risk Analyst to join our team. As a Technology Risk Analyst, you will be responsible for assisting with, managing and assessing various technology risks within our organization. This role ideal for individuals looking to develop their career in technology risk management within the...