Risk and Compliance Analyst

Role OverviewThe IT Risk and Compliance Analyst will be responsible for ensuring the organization's IT risk and governance framework aligns with EU regulations. This includes reviewing and updating existing documentation to reflect changes in policies and procedures related to information security governance and risk management.You will work closely with...

Job RoleWe are seeking an experienced AML Analyst to join our client's team in Dublin City Centre.This role offers excellent opportunities for professional growth and development.Key ResponsibilitiesClient onboarding, including high-risk individuals.Compliance monitoring and enforcement.Suspicious activity detection and reporting.Risk assessments and...

GoFundMe is a leading online fundraising platform that empowers people and organizations to raise money for various causes. We're committed to creating a safe and trustworthy environment for our users, and we're seeking a highly skilled Senior Risk Analyst to help us achieve this goal.About the PositionIn this critical role, you will be responsible for...

We are seeking a highly skilled Compliance and Risk Analyst to join our team in Dublin. As a key member of our Individual Accountability Oversight team, you will play a critical role in ensuring ongoing compliance with regulatory requirements and maintaining robust processes to support Fitness & Probity lifecycle activities.The successful candidate will be...

Role 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...

Our company, Mason Blake, is a leading investment firm seeking an Information Risk Certification Assurance Analyst to join our team in Dublin. The Information Risk team sits within the 2nd Line of Defence function and is responsible for overseeing and challenging risk arising from processing operational information and personal data.The successful candidate...

IT GRC (Governance Risk and Compliance) Analyst Permanent - Hybrid About the Company A leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance) Analyst to strengthen its IT compliance and risk management framework.With operations in multiple jurisdictions, the company is dedicated to maintaining high...

IT GRC (Governance Risk and Compliance) AnalystPermanent - HybridAbout the CompanyA leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance) Analyst to strengthen its IT compliance and risk management framework. With operations in multiple jurisdictions, the company is dedicated to maintaining high...

The 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...

The 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...

Do you have what it takes to be a Risk and Compliance Expert? We are seeking a highly motivated Business Analyst to join our team and support an upcoming Regulatory Reporting project. As a Business Analyst, you will be responsible for gathering and analyzing business requirements, working with stakeholders, and documenting processes to ensure compliance.Key...

Job Description:As a Compliance Risk Analyst – Vice President, you will play a crucial role in monitoring and analyzing sales, trading, and banking activities to ensure compliance with the Firm's policies and legal/regulatory requirements.You will work closely with various Compliance teams and groups across the Firm, utilizing electronic tools and...

At Citigroup Inc., we are seeking a highly skilled Regulatory Compliance Lead to join our Independent Compliance Risk Management (ICRM) team. The successful candidate will serve as a compliance risk analyst, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The...

Key ResponsibilitiesAssist in the delivery and development of a comprehensive proactive, independent second-line regulatory compliance plan across the Group through the development and implementation of a robust regulatory compliance risk assessment process.Undertake a risk-based advisory role that effectively challenges senior management/business leaders...

Job Summary:Fruition Group Ireland is looking for a skilled Cyber GRC Consultant to join their team. The ideal candidate will have experience in developing and implementing GRC frameworks, conducting risk assessments, and advising on cybersecurity risks.Design and implement GRC frameworks aligned with industry standards.Conduct risk assessments and analyze...

Our 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...

At Coinme, we're redefining access to financial services in a digital world. By combining the cutting-edge power of blockchain technology with everyday simplicity, we make digital currencies accessible and usable for all.As the world's largest network of cryptocurrency kiosks, we're breaking down barriers to crypto adoption, enabling cash-to-crypto...

Role Overview">The Compliance Operations Analyst will play a critical role in ensuring the company executes its daily monitoring requirements effectively, including monitoring fiat and crypto transactions and identifying fraudulent behaviors.">Responsibilities">">Developing and implementing effective transaction monitoring systems;">Executing processes for...

About UsLexisNexis Risk Solutions is a leading provider of risk assessment solutions for the insurance industry. We offer a range of products and services that help our customers evaluate and predict risk, and enhance operational efficiency.We are seeking a highly skilled Geospatial Data Analyst to join our team. The ideal candidate will have a strong...

GoFundMe is committed to providing a safe and secure platform for donors and fundraisers. To achieve this goal, we need highly skilled and experienced professionals like you to join our team.We're seeking a Risk Analyst to join our Risk Identity team, where you will play a critical role in ensuring the authenticity of fundraisers, campaign organizers, and...