Senior Compliance Risk Manager

Job DescriptionFidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...

Job Description:Fidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...

About the OpportunityFidelity Investments is seeking an experienced Senior Manager of Risk and Compliance to join our team in Ireland. This is a key leadership role that requires a strong understanding of risk management principles, regulatory requirements, and industry best practices.In this role, you will be responsible for leading and managing a team of...

About Us: At Dublin Simon Community, we're dedicated to making home a reality.We empower individuals to access and sustain housing through services like prevention, addiction treatment, emergency response, and targeted interventions, in collaboration with our partners.If you share our values and want to make a difference, we'd love to hear from you.We're...

Do you have a passion for compliance and risk management? Central Bank of Ireland is seeking a Compliance and Risk Manager to join our team. In this role, you will play a critical part in ensuring that we meet all relevant regulatory requirements and identify potential risks to our business.You will be responsible for developing and implementing compliance...

About Us: At Dublin Simon Community, we're dedicated to making home a reality. We empower individuals to access and sustain housing through services like prevention, addiction treatment, emergency response, and targeted interventions, in collaboration with our partners.If you share our values and want to make a difference, we'd love to hear from you. We're...

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 Overview">The role of Fraud / ABC Compliance Manager involves developing and implementing a comprehensive fraud and anti-bribery compliance framework to ensure AIB's adherence to relevant regulations, policies, and industry best practices.">Main Responsibilities">">Develop, implement, and maintain fraud and anti-bribery compliance policies aligned with...

Job SummaryA dynamic opportunity exists for an experienced professional to drive strategic initiatives through best-in-class services and practices in a Fraud and ABC Compliance environment. Located within the Group Financial Crime Compliance Team, this role is responsible for ensuring AIB's compliance with relevant regulations, policies, and best...

Job OverviewWe are seeking an experienced Risk Management and Compliance Lead to join our team at Globalvia Jons Limited. The successful candidate will be responsible for ensuring the company's adherence to contractual obligations, KPIs, and continuous improvement in Health & Safety (H&S).Main Responsibilities:Liaise with senior management to ensure...

FNZ (UK) Ltd is seeking a Senior Compliance Manager to join their team in Dublin. This role will be responsible for delivering, coordinating and continuously developing an effective compliance management framework that provides the tools to enable FNZ to identify, assess, control and monitor conduct and regulatory risk.The ideal candidate will have...

About the RoleWe are seeking a highly skilled actuary to join our team as a Senior Actuarial Consultant. The ideal candidate will have previously held Solvency II Actuarial Function roles and be familiar with the reserving and regulatory requirements of European domiciled non-life (re)insurance companies.Key ResponsibilitiesLead and manage Solvency...

Job Overview:Citi is seeking a skilled professional to join our team as a Financial Risk Crime Analyst. As a key member of our business control group, you will play a critical role in ensuring the firm's compliance with laws, regulations, and policy requirements.Key Responsibilities:Contribute to the resolution of cross-functional or cross-business issues...

Job OverviewThe role presents a dynamic and challenging opportunity for an experienced Senior Fraud and ABC Compliance Manager to work in a dynamic workplace environment with a real opportunity to drive strategic initiatives through best-in-class services, design thinking, and practices.This position is responsible for ensuring AIB's compliance with relevant...

Job OverviewFidelity Investments Inc. is a global financial services leader with operations in Ireland, offering a diverse range of investment products and services to individuals and institutions.We are seeking an experienced Senior Manager of Risk and Compliance to join our team in Ireland, responsible for providing second-line oversight and challenge...

Citigroup Inc. invites applications for the position of Senior Compliance Sanctions Officer in Dublin.The ideal candidate will have a strong understanding of securities settlements processes and transactions flows, as well as knowledge of securities services and trading.Key responsibilities include executing and implementing firm-wide sanctions risk...

Job Title: Senior Compliance ManagerLocation: Vision Ireland Head Office, Whitworth Road, Drumcondra, Dublin 9Working arrangements: Monday - Friday with hybrid option availableReports to: Chief Financial Officer and/or their designeeContract: Full-time, PermanentClosing date: 17th March 2025About UsVision Ireland is Ireland's national sight loss agency. We...

About Us: Citigroup Inc. is a global financial institution committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Our Team: The ICRM Sanctions team plays a critical role in monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with,...

**Overview**U.S. Bank is a leading financial institution dedicated to helping individuals and businesses achieve their financial goals. We strive to create a work environment that fosters growth, collaboration, and innovation.**Job Description**The Head of Payment Advisory Compliance will play a critical role in ensuring the bank's payment services comply...

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...