Risk and Compliance Analyst
2 days ago
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 as a first-line reviewer for FATCA and CRS compliance, identifying potential risks and areas for improvement.
- Conduct client risk assessments, investigations of trigger events, and exception reviews, maintaining a thorough understanding of regulatory requirements.
- Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews, ensuring effective risk mitigation strategies.
- Ensure compliance with AML/CTF regulations and internal governance frameworks, staying up-to-date on changing regulatory landscapes.
This role offers a chance to play a key role within a well-respected firm's AML function and provides professional development opportunities.
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Compliance Risk Analyst
4 days ago
Dublin, Dublin City, Ireland Meta Full timeCompliance Risk Analyst Role at MetaWe are looking for a skilled and detail-oriented Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will be responsible for identifying and mitigating operational risks within our financial compliance operations.ResponsibilitiesExecute risk assessments and monitoring activities to ensure compliance...
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Risk and Compliance Analyst
4 days ago
Dublin, Dublin City, Ireland Flexjet Europe Full timeFlexjet Europe is committed to maintaining the highest standards of safety and compliance. We are seeking a highly skilled Risk and Compliance Analyst to join our team.In this role, you will be responsible for analyzing compliance data and creating reports to support timely and effective closure of findings. You will also be responsible for performing...
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Risk & Compliance Analyst
1 week ago
Dublin, Dublin City, Ireland Cubic Telecom Full timeThe CompanyFounded in 2009, Cubic Telecom has grown to become one of the leading providers of connectivity solutions and analytics services that help vehicle and IoT device manufacturers manage and grow revenue streams. Fast paced, smart, ambitious, and continually seeking new, ideas. That's us, is it you? At Cubic you will find an environment filled with...
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Risk & Compliance Analyst
2 days ago
Dublin, Dublin City, Ireland Cubic Telecom Full timeThe CompanyFounded in 2009, Cubic Telecom has grown to become one of the leading providers of connectivity solutions and analytics services that help vehicle and IoT device manufacturers manage and grow revenue streams. Fast paced, smart, ambitious, and continually seeking new ideas. That's us, is it you? At Cubic you will find an environment filled with...
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Risk Analyst
1 week ago
Dublin, Dublin City, Ireland VHI Health and Wellbeing DAC Full timeRole Title: Risk Analyst Role Location: Dublin or Kilkenny Company: Vhi Group DAC A full-time and permanent position has arisen within Vhi for Risk Analyst role, the successful candidate will assist and support the Risk Managers in the development and management of the Risk Management Framework within VHI . Benefits: Hybrid working opportunities Health...
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Risk and Compliance Expert
4 days ago
Dublin, Dublin City, Ireland Susquehanna International Group Full timeJob Summary:Susquehanna International Group is seeking a highly skilled Cybersecurity and Risk Analyst to join our team. As a Cybersecurity and Risk Analyst, you will be responsible for managing and assessing technology risks within our organization. You will have the opportunity to work on a variety of projects, develop your skills, and contribute to the...
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Risk and Compliance Specialist
10 hours ago
Dublin, Dublin City, Ireland Bruin Full timeWe are looking for a talented Risk and Compliance Specialist to join our team in Dublin. As an Operational Risk Analyst, you will be responsible for developing and implementing the operational resilience framework.Main Responsibilities:Design and implement operational resilience frameworksCover operational risks including operational resilience and...
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Operational Risk Analyst
2 weeks ago
Dublin, Dublin City, Ireland Bruin Full timeOur client is a leading European investment management house. Due to continued growth, they are seeking an Operational Risk Analyst to join their team in Dublin.The Operational Risk Analyst will play a pivotal role in identifying, assessing, monitoring, and mitigating operational risks while ensuring robust oversight of outsourcing arrangements. The role...
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Dublin, Dublin City, Ireland Tether Operations Limited Full timeCreated in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...
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Compliance Risk Manager
2 days ago
Dublin, Dublin City, Ireland Cubic Telecom Full timeCubic 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...
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Risk and Compliance Specialist
2 days ago
Dublin, Dublin City, Ireland Cubic Telecom Full timeThe Cubic Telecom Group is a leading provider of connectivity solutions and analytics services. Our innovative approach enables vehicle and IoT device manufacturers to manage and grow revenue streams.We are 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...
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AML Compliance Analyst
3 weeks ago
Dublin, Dublin City, Ireland Amazon Full timeAML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...
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Security and Compliance Analyst
2 weeks ago
Dublin, Dublin City, Ireland Proofpoint Full timeBusiness Analyst, Security & ComplianceBusiness Analyst, Security & ComplianceApply locations Cork, Ireland time type Full time posted on Posted 3 Days Ago job requisition id R11905It's fun to work in a company where people truly BELIEVE in what they're doingWe're committed to bringing passion and customer focus to the business.Corporate OverviewProofpoint...
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Compliance and Control Analyst
6 hours ago
Dublin, Dublin City, Ireland Cantor Fitzgerald Ireland Ltd Full timeCantor Fitzgerald Ireland Ltd is a leading global financial services firm with a presence in Dublin. We are seeking a highly skilled Compliance and Control Analyst to join our First Line Assurance team. In this role, you will play a critical part in ensuring that our business activities comply with relevant regulatory requirements and internal policies.The...
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Cyber Compliance Analyst
2 weeks ago
Dublin, Dublin City, Ireland UniJobs Full timeUnijobs on behalf of our public sector client have a requirement for a Cyber Security Compliance Analyst to join their team working as part of the Cyber Governance, Risk and Compliance (GRC) Team, the Cyber Compliance Analyst is expected to contribute on all aspects of cyber compliance as required by the role so as to ensure that our clients IT Security...
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Compliance Operations Analyst
2 days ago
Dublin, Dublin City, Ireland Citigroup Inc. Full timeKey Responsibilities:As a Financial Risk Crime Analyst, you will contribute to the resolution of cross-functional or cross-business issues, utilizing issue management processes and project management methodology from initiation to closing phases.You will work closely with Senior Business Level Officers, Legal, Risk, and Compliance teams to address complex...
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GIS Data Analyst
3 weeks ago
Dublin, Dublin City, Ireland LexisNexis Risk Solutions Full timeGIS Data Analyst - Property Analytics TeamAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting...
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Gis Data Analyst
3 days ago
Dublin, Dublin City, Ireland Lexisnexis Risk Solutions Full timeData, Research & AnalyticsGIS Data Analyst - Property AnalyticsGIS Data Analyst - Property Analytics TeamAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced...
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Business Intelligence Analyst
3 days ago
Dublin, Dublin City, Ireland Brightwater Full timeWe're seeking a highly motivated Business Analyst to join our Risk & Finance Technology team at Brightwater. In this role, you'll be responsible for gathering and supporting the delivery of business and system requirements to address complex challenges in one of the most dynamic areas of a global banking institution.Key SkillsStrong problem-solving and...
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Operational Risk Analyst
3 weeks ago
Dublin, Dublin City, Ireland The Panel Full timeOperational Risk Analyst - Fund Management CompanyThe Panel is currently engaged to source an Operational Risk Analyst in Dublin city centre on a permanent basis.This role will involve identifying, assessing, monitoring, and mitigating operational risks while ensuring robust oversight of outsourcing arrangements. You will also be responsible for developing...