Compliance Framework Lead

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 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...

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 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...

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...

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...

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...

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...

Key ResponsibilitiesThe successful candidate will be responsible for leading a team to deliver Governance initiatives, including policy development, documentation, and regular reporting.Key Accountabilities:Develop and implement a comprehensive Governance framework, ensuring alignment with regulatory requirements and corporate governance best...

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 OverviewThe Fraud and ABC Compliance Manager is responsible for ensuring AIB's compliance with relevant regulations, policies, and best practices. This role focuses on developing and maintaining the compliance framework, advising senior management on regulatory obligations, and ensuring effective oversight of fraud and bribery risks.About the JobThis...

Job DescriptionThis Senior Manager role is responsible for ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to quality standards with a view to creating positive outcomes for those experiencing homelessness.The successful candidate will be responsible...

At AIB Group, we are seeking a highly skilled Financial Crime Compliance Lead to join our team. In this role, you will be responsible for developing and implementing a comprehensive fraud and anti-bribery & corruption (ABC) compliance framework.The ideal candidate will have 5+ years of direct experience in compliance, risk management or fraud prevention,...

Job DescriptionAIB is seeking a skilled Governance Manager to join the Compliance Enablement and Reporting Team. In this role, you will lead a team to deliver the governance agenda, including reviewing and updating policies and frameworks, and coordinating regulatory liaison.Key AccountabilitiesThe Governance Manager will be responsible for:Leading a team to...

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...

CoinJar is a trusted cryptocurrency platform that has been making cryptocurrencies useful and accessible to clients for over a decade.Established in Australia in 2013, CoinJar has since built a robust platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency.The group takes a...

Company OverviewHr Duo, Ltd. is a growing organisation seeking an experienced Project Management Lead to establish and implement a structured project management framework.

Job Description: We are looking for an experienced professional to lead our risk management and compliance efforts. As a key member of our Advocacy and Compliance team, you will be responsible for ensuring the delivery of risk and compliance operations, staff management, relationship management, change management, and systems and processes operating to...

Job Overview:The Head of Technology Control Frameworks is responsible for designing and implementing effective technology control frameworks to manage risk and ensure compliance. This includes developing a strategic vision and roadmap for the technology control frameworks, collaborating with key stakeholders to establish technology control priorities, and...

About the RoleThis is an exciting opportunity for a highly experienced Senior Fraud and ABC Compliance Manager to join our team and drive strategic initiatives through best-in-class services, design thinking, and practices.The successful candidate will be responsible for ensuring AIB's compliance with relevant fraud and ABC regulations, policies, and...