Compliance Regulatory Risk Management Lead

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...

FRS Recruitment is hiring an Regulatory Compliance and Risk Professional to join our client's team in Dublin. This role involves managing and embedding the Operational Risk Framework, conducting RCSAs, and supporting ICAAP processes. The ideal candidate will have 2+ years of experience in Operational/IT Risk or Internal Audit within Asset/Investment...

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...

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...

As a leading RegTech partner, we provide innovative technology-driven solutions to support financial services firms in navigating the complex global regulatory space.Our solutions and services help firms meet regulatory deadlines while optimizing compliance data, operations, and technology. We offer a full range of global compliance disciplines spanning fund...

About the team : Our Trust & Safety team's commitment is to keep our online community safe. We have invested heavily in human and machine-based moderation to remove harmful content quickly and often before it reaches our general community.As our international organization expands rapidly and becomes more complex, so too does the regulatory and legal...

**Job Overview:**We are seeking a highly skilled and experienced professional to join our team as a Regulatory Compliance Lead. In this role, you will be responsible for ensuring that our business operations are in compliance with all relevant regulations and laws.The ideal candidate will have extensive knowledge of regulatory requirements and excellent...

Next Generation Recruitment is seeking an experienced Regulatory Compliance Lead to join their team. In this role, you will be responsible for ensuring the company's compliance with HACCP, BRC, and Bord Bia standards. You will work closely with the Site Quality Manager to maintain and improve the company's Quality Assurance system.Key...

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...

Job description Regulatory Compliance Ast Manager / Manager / Snr Manager Big 4 Dublin - Hybrid 60-95K Broadgate has partnered up with an established and renowned consulting firm in the heart of Dublin to grow their Risk Consulting practice. They are offering a competitive base salary plus market-leading bonuses and standard benefits. ...

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...

Cubic Telecom is a fast-paced and ambitious company that offers exciting opportunities for growth and development.We are currently seeking a highly skilled Risk and Compliance Analyst to join our team. This role will play a key part in supporting the development and implementation of risk management and compliance strategies.The ideal candidate will...

About the Role:Mediolanum International Funds Limited is seeking a skilled Compliance Risk Manager to join its dynamic team. As a key member of the Compliance Team, you will be responsible for advising on and implementing regulatory compliance frameworks for our Irish entities.This role involves collaborating with business teams to ensure alignment with...

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),...

My client is a decades old charity service provider for people with special needs. This is a position with an emphasis on governance and delivery of a safe person focused services, relationship building, strategic implementation and leadership. The Risk and Compliance Manager will oversee the Quality management systems and lead the compliance function in...

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...

Job DescriptionAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Oliver James Associates Ltd. As the Head of Compliance, you will be responsible for developing and implementing effective compliance strategies to ensure our client's operations remain within regulatory requirements.Key Responsibilities:Carry...

Direct message the job poster from RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money...

Citigroup Inc. values its commitment to diversity and inclusion, promoting a workplace culture that supports individual growth and well-being. As a Compliance Risk Officer - ICRM Governance, you will play a critical role in shaping the company's risk management approach and ensuring compliance with regulatory requirements.Your primary responsibilities will...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...