Compliance and Risk Analyst

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...

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...

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...

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...

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.

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...

Liquidity and Funding Risk ManagementWe are seeking a Financial Risk Analyst to join our team to play a crucial role in the Bank's liquidity and funding risk management.Work closely with teams across Finance, Treasury, Risk, and Audit to ensure the Bank maintains robust risk management practices. Collaborate with stakeholders across finance, treasury, and...

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...

About the RoleThe Fitness & Probity Manager serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM). The ICRM team supports Citigroup Inc. in fulfilling its regulatory obligations under the Central Bank of Ireland's Fitness & Probity program.

Risk Analyst - Mechanical Engineering An important Irish utility organisation are growing and are keen to add to the engineering team.If successful your role will be : To support engineering as a technical risk expert to successfully manage occupational risk.Assess & evaluate potential risks & uncertainties associated with engineering projects.Utilize...

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...

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...

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...

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...

Job DescriptionThe Role: Risk and Compliance AnalystWe are seeking a highly motivated individual to join our team as a Risk and Compliance Analyst. This is an exciting opportunity for someone who thrives in a fast-paced, dynamic environment and is passionate about ensuring the security, integrity, and compliance of our company's data, core network, and...

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...

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...

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...