Compliance Risk Management Professional

About the Role:We are seeking a Risk Management and Compliance Professional to join our team at the Electricity Supply Board. This is a unique opportunity to leverage your skills and experience in governance, risk, and compliance to drive business growth and improve operational efficiency.As a key member of our organization, you will be responsible for...

A leading law firm in Dublin is seeking a Risk and Compliance Executive to join their team. As a key member of the Risk and Compliance function, you will play a vital role in maintaining the firm's compliance with relevant laws and regulations.Key ResponsibilitiesManage and maintain AML records for both new and existing clientsProvide expert advice on...

Compliance and Risk ProfessionalAt Robert Walters Ireland, we are seeking a Compliance and Risk Professional to join our Risk and Compliance team. This exciting opportunity involves ensuring compliance with regulatory requirements, handling complaints efficiently, and maintaining ISO certification standards.The ideal candidate will have a background in data...

About SRS Europe LimitedWe are a leading provider of actuarial consulting services to the insurance industry. Our team of experts provides high-quality advice and support to captive and commercial insurers globally. We operate throughout Europe, the United States, and in offshore domiciles. Our dedication to our people has established a company-wide network...

We are looking for a Compliance and Risk Manager to oversee our compliance program and ensure it aligns with our business objectives.About the RoleThe successful candidate will have in-depth knowledge of regulatory requirements and risk management principles. They will be responsible for developing and implementing compliance policies and procedures that...

Job Description:Senior Governance & Compliance ManagerPromote a culture of compliance within Financial Services activities.Key Responsibilities:Participate in 2LOD Compliance Risk Governance Committees.Assist in creating comprehensive Compliance Policies.Review and update existing Compliance Policies to reflect new Regulatory Requirements.Develop an annual...

Compliance and Risk Management RoleCarne Group is committed to attracting and retaining top talent to deliver exceptional services to our clients. We seek a driven compliance professional to join our Compliance team, focusing on risk management and regulatory compliance.This is an exciting opportunity to be part of a dynamic, multicultural environment where...

GoFundMe is committed to providing a safe and secure platform for donors and fundraisers. To achieve this goal, we need highly skilled and experienced professionals like you to join our team.We're seeking a Risk Analyst to join our Risk Identity team, where you will play a critical role in ensuring the authenticity of fundraisers, campaign organizers, and...

About the RoleCPL is seeking a seasoned compliance professional to join its team as a Compliance Officer/Deputy MLRO. This role offers an exciting opportunity to develop and implement the compliance and anti-money laundering programme, working closely with the Head of Compliance.The successful candidate will be responsible for:Collaborating with the Head of...

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...

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...

Job DescriptionThis is a key role within TN Ireland's Regulatory team, requiring a highly skilled Regulatory Reporting Executive to support the Financial Crime and Regulatory Risk Manager.Key Responsibilities:Support the Financial Crime and Regulatory Risk Manager in executing their responsibilities related to financial crime and compliance risk...

This role presents an exciting opportunity for a Risk and Compliance Manager to join a leading Investment Manager. You will be responsible for ensuring the effective implementation of risk management strategies and compliance policies.Key Responsibilities:Develop and implement risk management strategies that mitigate potential threats to the...

Job DescriptionCoinJar is seeking a Risk and Compliance Manager to join our team in Ireland. The successful candidate will be responsible for managing our risk and compliance function, ensuring we meet the highest standards of regulatory compliance in the evolving crypto-asset landscape.Main ResponsibilitiesManage our risk and compliance function to ensure...

About MetaMeta builds technologies that help people connect, find communities, and grow businesses. As a company, we value diversity, equity, and inclusion and strive to create a workplace culture where everyone feels valued and respected.This job is part of the EU/UK Integrity Compliance Office which is responsible for ensuring that Meta's products and...

Corporate Functions TeamWe are seeking a talented Compliance Officer - Technology to join our Corporate Functions team in Dublin. As a key member of the Technology & Cyber CCOR team, you will play a critical role in regulatory engagement with supervisory authorities.You will work closely with the wider Technology & Cybersecurity CCOR team, responsible for...

Job RequirementsWe are seeking a highly skilled Compliance and Risk Manager to join our team in TN Ireland. The successful candidate will be responsible for managing risk and ensuring compliance with regulatory requirements across all aspects of the business.The ideal candidate will have a strong understanding of risk management principles, regulatory...

About the OrganisationRobert Walters is a leading recruitment agency providing high-quality staffing solutions to businesses across various industries. As an IT Controller at Robert Walters, you will have the opportunity to join a dynamic team of professionals who share a passion for excellence and innovation.The role involves working closely with the Risk...

TN Ireland's Compliance Function requires a highly motivated Governance Manager to drive the development of policies and frameworks that support regulatory compliance. This role offers an exceptional opportunity to work closely with senior and specialist colleagues across the organization, leveraging your expertise in reviewing and updating compliance...

About the OpportunityThis exciting role offers an experienced AML professional the chance to grow their career within a reputable banking firm.Key Responsibilities:Execute onboarding processes for new clients, focusing on high-risk customers.Monitor and maintain compliance with current regulations and guidelines.Analyze and complete risk assessments when...