Risks Assessment Professional

Job OverviewThe Client Lifecycle Management Senior Specialist plays a pivotal role in the organization, driving success through customer due diligence and ongoing risk assessments.About the Team:The team is responsible for designing best practice training programs, managing development, and delivering results-driven solutions. We continuously assess...

Senior Risk Assessment AnalystJob Description:Conduct comprehensive enhanced due diligence investigations on high-risk clients.Research beneficial ownership structures to identify ultimate beneficial owners and control relationships.Evaluate source of wealth and source of funds information for high-net-worth individuals and entities.Perform adverse media...

Social network you want to login/join with:Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.Research and analyse beneficial ownership structures to identify...

We are seeking a skilled Senior Risk Assessment professional to join our dynamic team.The ideal candidate will have a proven track record in conducting comprehensive enhanced due diligence investigations, researching and analysing beneficial ownership structures, and evaluating source of wealth and source of funds information.Key responsibilities will...

Job OverviewThe primary objective of this role is to lead audits and provide analytical assurance for Rating activities across corporate, financial institution or structured finance sectors and analytical activities within other divisions as needed.This position will join a team of risk management professionals representing the third line of defense over a...

Infrastructure Project Manager Contract RoleThe ideal candidate will be responsible for identifying, assessing, and mitigating technology and operational risks across the organization, ensuring alignment with regulatory compliance requirements.This role requires a proactive professional with strong analytical skills, attention to detail, and the ability to...

As a senior risk manager, you will have the opportunity to work with a leading global organization and contribute to its success. Your role involves maintaining the enterprise risk management framework, ensuring policies, procedures, and the risk register are up-to-date. You will conduct risk assessments, provide support and advice on key issues and projects...

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dublin, County Dublin, IrelandCrypto JobsJob DescriptionTitle:AML/CTF EWRA SpecialistLocation:Remote – Based in Dublin, County Dublin, IrelandFocus:Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning.Compliance Risk ManagementContribute to...

Job Overview:We are seeking an experienced professional to manage operational risk for our Irish entity.Your Key Responsibilities:Oversee the Risk Control Self-Assessment processReport and support remediation of operational risk eventsAnalyze and implement improvements to existing controlsAbout You:3+ years of experience in operational risk...

Job Title: Enterprise Risk ProfessionalAs a key member of the IT leadership team, you will play a pivotal role in advising and guiding management on technology risk management responsibilities. This includes designing, developing, monitoring, and reporting on risk frameworks.Main Responsibilities:Manage and facilitate risk reporting to executive management,...