Regulatory Compliance and Risk Professional

We are looking for a highly experienced Quality Assurance Expert to join our team at our state-of-the-art site in Dublin, Grange Castle for an 11-month fixed-term contract with hybrid working.About the Role / Job ResponsibilitiesDevelop and implement quality assurance strategies to ensure compliance with regulatory requirements.Conduct risk assessments and...

We are seeking a highly motivated Risk & Controls Accountant to join our finance team at Ayvens Insurance.About the CompanyAyvens Insurance is part of the Ayvens Group, a leading provider of mobility services worldwide, managing over 3.4 million vehicles across 42 countries.Key Responsibilities:Oversee monitoring and reporting of risks and controls within...

The Global Solutions and Risk Compliance (GSRC) team at Amazon plays a critical role in ensuring the integrity of our products and services worldwide. As a key member of our team, you will be responsible for protecting customers, partners, and associates from legal and regulatory risks. This involves developing and implementing effective compliance...

Job Summary:Citigroup Inc. is seeking a Compliance Regulatory Risk Manager to join its team in Europe. As a senior function compliance risk manager, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will also design and deliver a risk management...

Job DescriptionServes as a senior function compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Primary responsibilities include monitoring regulatory changes across the Europe Cluster,...

**Role Summary**AXA Insurance Ireland is seeking a highly motivated and detail-oriented Regulatory Compliance Professional to join its team. As a Compliance Officer, you will be responsible for ensuring that all regulatory obligations are met and providing guidance on relevant legislative requirements. This includes drafting policies, procedures, and...

About the RoleWe are seeking a seasoned professional to join our BRS team as a Regulatory Compliance Manager. The ideal candidate will have extensive experience in Financial Crime / AML and Governance, Risk Management and Regulatory Compliance. This is an exciting opportunity to work with a leading firm and contribute to the growth and development of our...

Job Title: Regulatory Compliance ProfessionalJob Description:We are seeking a highly skilled Regulatory Compliance Professional to join our Legal & Compliance department. In this role, you will be responsible for ensuring the effectiveness of our compliance controls and testing their adherence to regulations.Responsibilities:1. Conduct thorough assessments...

Regulatory and Compliance Coordinator Dublin 2 - Hybrid €32'000 - €36'000 A fantastic opportunity has arisen for a Regulatory and Compliance Coordinatorto join a leading organisation in the insurance sector. Key Responsibilities: Maintain and update documentation related to the Individual Accountability Framework (IAF), ensuring compliance and...

Are you a risk management expert looking for a new challenge? We are seeking a Risk and Compliance Officer to join our team in Dublin. As a Risk and Compliance Officer, you will play a critical role in shaping the firm's regulatory policies and ensuring compliance across multiple jurisdictions.Your responsibilities will include conducting horizon scanning...

Recruitment Consultant at Gilligan Black RecruitmentRegulatory and Compliance CoordinatorDublin 2 - HybridA fantastic opportunity has arisen for a Regulatory and Compliance Coordinator to join a leading organisation in the insurance sector.Key Responsibilities:Maintain and update documentation related to the Individual Accountability Framework (IAF),...

A fantastic opportunity has arisen for a Regulatory and Compliance Coordinator to join a leading organisation in the insurance sector.Key Responsibilities:Maintain and update documentation related to the Individual Accountability Framework (IAF), ensuring compliance and consistency.Monitor employee adherence to governance frameworks and support fitness and...

Skill Requirements:Extensive compliance, regulatory or risk experience, with the ideal candidate having worked within an international financial services firm and having a strong knowledge of how fund service providers operate.Experience in managing the relationship with the Central Bank of Ireland or other regulator.Successful track record in delivering a...

Job DescriptionThe Program Manager, Third Party Regulatory Risk will support the development of our regulatory compliance programs and control effectiveness of the existing framework for identifying, assessing, and managing third-party risks to protect Stripe. This role will partner with cross-functional Risk Domain Owners, Procurement sub-teams, Legal, and...

About the JobAn exciting opportunity has arisen for a Compliance Manager to play a pivotal role in shaping regulatory compliance and risk management practices across Ireland. This position offers flexibility with a hybrid working arrangement, allowing for significant professional growth while maintaining a balanced lifestyle.Your Key Responsibilities:Oversee...

An experienced Risk and Compliance Analyst is needed to support our client's AML function. In this role, you will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Key Tasks:Perform AML/KYC setup and documentation reviews, ensuring accuracy and completeness.Act...

Our client, a Dublin based Credit Union, is seeking to recruit a Risk and Compliance Officer.The role provides an excellent opportunity in managing the risk and compliance function and supporting the embedding of the Data Protection culture in the credit union.The RoleThe Risk & Compliance Officer will be accountable for the management, implementation and...

About BroadgateWe are a leading global firm providing consultancy services to clients across the financial services industry.As part of our team, you will work on exciting projects developing compliance frameworks, delivering regulatory training, and managing high-performing teams.Your Role:Support clients in managing their regulatory requirements.Lead...

The Fisher Investments Ireland Senior Compliance Officer plays a pivotal role in driving the success of our Compliance Framework. As a key member of our team, you will be responsible for ensuring that our operations are conducted in accordance with all applicable laws and regulations.Reporting directly to the Chief Compliance Officer, you will oversee the...

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...