Compliance Development Specialist

Job SummaryWe seek a highly skilled Compliance Specialist to help develop and launch our mission to deliver world-class payments operations.This role will be instrumental in creating and implementing regulatory strategies and stakeholder engagement plans.

Job Title: Compliance SpecialistJob Description:The Compliance Analyst will play a key role in ensuring the organization meets its strategic objectives, with a focus on compliance and regulatory requirements. The successful candidate will have a good knowledge of regulatory requirements relating to e-money institutions, including AML/CTF, Consumer...

**Job Title:** Senior Compliance Specialist**Job Description:The Senior Compliance Specialist will play a key role in ensuring that all suppliers meet the required quality and compliance standards. This includes investigating supplier complaints, creating and executing Corrective Actions and Preventive Actions (CAPA), and preparing findings for stakeholders....

Regulatory Compliance SpecialistA leading financial institution is seeking a highly skilled Regulatory Compliance Specialist to join their team.Job Overview:The ideal candidate will be responsible for ensuring the organization's compliance with regulatory standards, particularly in relation to evolving CPC requirements.Contribute to the development and...

About the RoleWe are seeking a Compliance Manager to join our Dublin office as part of the Ireland Leadership Team.This is an excellent opportunity to develop and oversee a compliance framework that provides assurance that the Business is operating in line with its regulatory requirements. Key Responsibilities:Lead Compliance Framework & Oversight: Develop...

Compliance Manager SpecialistWe are seeking a seasoned Compliance Manager Specialist to lead and drive a team within the Veterinary Sciences department.Key Responsibilities:Manage high-volume regulatory submissions, oversee key projects, and ensure operational efficiency in a fast-paced environment.Lead, mentor, and develop your team, fostering a culture of...

Job Title: Regulatory Compliance SpecialistThe role of Regulatory Compliance Specialist is critical in ensuring the effective operation of our transport services. As a key member of the team, you will be responsible for coordinating and conducting compliance operations nationwide.Key Responsibilities:Coordinate and conduct approved compliance operations...

Job Title: Compliance SpecialistIn this pivotal role, you will play a crucial part in fostering an organization-wide culture that prioritizes risk management and compliance.Main Responsibilities:Monitor and assess anti-money laundering and countering the financing of terrorism developments.Determine due diligence documentation requirements based on assigned...

Job OverviewAs a specialist in IT security and compliance, you will oversee the implementation of control frameworks to ensure adherence to regulatory requirements.Your responsibilities include:Developing and improving the control framework;Verifying and updating the controllership calendar;Managing governance artefacts to ensure compliance;Coordinating with...

Senior Environmental Compliance SpecialistWe're seeking a Senior Environmental Compliance Specialist to join our team in Ireland. This role will support the delivery of environmental compliance and permitting services across various sectors, including chemicals, pharmaceuticals, water, alternative fuels, high-tech, commercial, and energy.The successful...