Compliance Framework Specialist

About the Role:This is an exciting opportunity to work in a dynamic environment at Citigroup Inc. as a Senior Compliance Framework Specialist. The primary responsibilities include monitoring regulatory changes across the Europe Cluster, coordinating across the program to ensure both consistent approaches relating to Compliance risk assessment, as well as...

About the JobThis is an exciting opportunity for a seasoned Regulatory Compliance Specialist to join our team in Dublin. You will be responsible for developing and implementing a comprehensive regulatory compliance framework to ensure Pinterest's compliance with relevant regulations.Key ResponsibilitiesDeveloping and maintaining relationships with internal...

In this Senior Compliance Officer role, you will lead and enhance the Compliance Framework for a thriving financial services institution in Dublin. The ideal candidate will have excellent understanding and working knowledge of Regulatory Compliance, previous experience in a 2nd line role, and be confident dealing with regulators and answering any queries in...

Compliance Framework DevelopmentThe Compliance Framework Developer will be responsible for designing and implementing a robust compliance framework that ensures AIB's adherence to regulatory requirements. Key responsibilities include:Developing and maintaining the fraud and ABC compliance framework, including reporting structures, escalation procedures, and...

About the RoleThe Senior Compliance Officer plays a vital role in leading the Compliance Framework at Fisher Investments Ireland. This position requires strong analytical and communication skills to effectively evaluate the company's compliance with regulatory obligations under MiFID II.Key Responsibilities:Lead the Compliance Monitoring Programme to ensure...

The Fisher Investments Ireland Senior Compliance Officer leads significant aspects of the Compliance Framework. Reporting to the Chief Compliance Officer, you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement necessary changes. Compliance Monitoring will be a...

We are seeking a highly experienced Regulatory Framework Specialist to join our team.In this role, you will work closely with clients to develop and implement effective regulatory frameworks.Key Requirements:Extensive experience in compliance and/or operational risk roles within Financial Services or professional services.Strong knowledge of the Irish...

AIB Group is seeking a talented Compliance Framework Developer to join our Group Financial Crime Compliance Team. As a key member of the team, you will develop and deliver fraud and ABC compliance training programs for employees, ensuring awareness of regulatory requirements and ethical responsibilities.The ideal candidate will have 5+ years of direct...

The Fisher Investments Ireland Senior Compliance Officer plays a crucial role in leading significant aspects of the company's Compliance Framework. Reporting to the Chief Compliance Officer, you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify areas for improvement or development, and implement necessary...

About the Role:As a Senior Compliance Officer at Robert Walters Ireland, you will lead and enhance the Compliance Framework in our thriving financial services institution in Dublin. This is an excellent opportunity to drive compliance excellence throughout the business.Your Key Responsibilities:Take charge of the Compliance Monitoring Program, ensuring...

Job DescriptionThe Corporate Governance Framework Specialist role at AIB Group is responsible for developing and maintaining the company's Corporate Governance Framework, ensuring it remains aligned with regulatory requirements and best practices.Key ResponsibilitiesDevelop and maintain the Corporate Governance Framework, including policies and...

CoinJar is a pioneering cryptocurrency platform that has been serving clients for over a decade. Our success in establishing a trusted platform in Australia has enabled us to expand into new markets, including Ireland. We take a proactive approach to compliance, focusing on building strong relationships with local regulators and obtaining necessary...

Job Summary:We are seeking a highly skilled Fraud and ABC Compliance Manager to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.The role involves developing and maintaining a comprehensive fraud and ABC...

Compliance and Risk Management ProfessionalAbout UsWe're Stripe, a financial infrastructure platform that helps businesses succeed. Our mission is to increase the GDP of the internet, and we're seeking talented individuals to join our team.The Supplier Risk Management team plays a critical role in defining, maintaining, and overseeing the third-party risk...

Job DescriptionWe're looking for a highly skilled Regulatory Compliance Specialist to join our team. As a Regulatory Compliance Specialist, you will be responsible for developing and implementing a comprehensive operational regulatory compliance framework.This includes:Tracking, documenting, and understanding regulations that impact our businessIdentifying...

The Commission for Regulation of Utilities seeks a highly skilled Regulatory Framework Implementation Specialist to lead the implementation of the Price Control 5 (PC5) regulatory framework. The successful candidate will have expertise in regulatory policy and a strong understanding of the CRU's role in shaping the energy sector.Key responsibilities...

Wallace Myers International is seeking a Compliance Governance Specialist to join their team. This role will assist the Chief Compliance Officer in developing, maintaining, and updating the compliance framework of the organization.Main ResponsibilitiesPolicy and Procedure Development: Assist in creating, implementing, and reviewing policies and procedures...

We are looking for an experienced Governance and Reporting Program Manager to join our team at Meta.This role will be responsible for driving the scaling and maturation of the EU/UK Integrity Compliance Office (ICO) Governance and Reporting Pillar.About the TeamThe ICO Governance and Reporting Pillar supports the delivery of the Digital Services Act, Online...

Job Description:The Panel Group is seeking a highly skilled Compliance Specialist to support the development and implementation of compliance policies and procedures.Main Responsibilities:Support Data Privacy: Ensure compliance with GDPR and local country requirements, including administering the GDPR Tool (e.g. maintaining ROPAS, supporting business in...

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...