Compliance Risk Manager

About the RoleThis Senior Manager position is a key role in 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...

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...

About the RoleWe are seeking a highly skilled actuary to join our team as a Senior Actuarial Consultant. The ideal candidate will have previously held Solvency II Actuarial Function roles and be familiar with the reserving and regulatory requirements of European domiciled non-life (re)insurance companies.Key ResponsibilitiesLead and manage Solvency...

Job Description: We are seeking an experienced Risk and Compliance Lawyer to join our in-house team. The successful candidate will be responsible for assessing and advising on risk, ensuring compliance with regulatory and professional obligations, and providing high-quality advice to partners and fee earners.The ideal candidate will have a deep understanding...

About the RoleWe are seeking a highly skilled and experienced Compliance Risk Manager to join our team at CPL. As a key member of our Compliance team, you will play a critical role in promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations.The successful candidate will be responsible for developing...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for ensuring that our organization maintains regulatory compliance and identifies potential risks. You will lead and support the development of quality and safety management systems within health and social care organizations.Your responsibilities will include:Developing and Implementing...

Job SummaryA dynamic opportunity exists for an experienced professional to drive strategic initiatives through best-in-class services and practices in a Fraud and ABC Compliance environment. Located within the Group Financial Crime Compliance Team, this role is responsible for ensuring AIB's compliance with relevant regulations, policies, and best...

Job Overview">The role of Fraud / ABC Compliance Manager involves developing and implementing a comprehensive fraud and anti-bribery compliance framework to ensure AIB's adherence to relevant regulations, policies, and industry best practices.">Main Responsibilities">">Develop, implement, and maintain fraud and anti-bribery compliance policies aligned with...

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 TransferMateAs a global payment provider, we pride ourselves on delivering innovative solutions that meet the evolving needs of our partners and customers. With a presence in 200+ countries and territories, we've established partnerships with leading banks, fintechs, and software providers.We're committed to building a culture of operational integrity,...

Job DescriptionThe Role: Risk and Compliance AnalystWe are seeking a highly motivated individual to join our team as a Risk and Compliance Analyst. This is an exciting opportunity for someone who thrives in a fast-paced, dynamic environment and is passionate about ensuring the security, integrity, and compliance of our company's data, core network, and...

About the RoleWe are seeking a highly skilled Compliance Officer/Deputy MLRO to join our compliance team at Nicoll Curtin. As a key partner in fostering a culture of ethical conduct, you will be responsible for ensuring adherence to compliance, regulatory, and legal obligations.In this role, you will lead the development and implementation of the compliance...

About the OpportunityFidelity Investments is seeking an experienced Senior Manager of Risk and Compliance to join our team in Ireland. This is a key leadership role that requires a strong understanding of risk management principles, regulatory requirements, and industry best practices.In this role, you will be responsible for leading and managing a team of...

Key ResponsibilitiesAs a Compliance and Risk Manager, you will be responsible for leading reviews into financial or governance issues reported through our client's Notifiable Events, Concerns and Annual Monitoring programmes. You will also be responsible for conducting statutory investigations and collaborating with internal teams to share information on...

**Job Summary:**We are seeking a Risk Management and Compliance Officer to join our team at Oradeo. As a key member of our organization, you will be responsible for ensuring the highest standards of risk management and compliance across all project sites.**Key Responsibilities:**Develop, implement, and oversee risk management policies and procedures to...

Job DescriptionFidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...

Job Description:Fidelity in Ireland has three legal entities, FISC Ireland, SAI Ireland and FDA Ireland. There are just under 2,000 associates, working across 2 locations (Dublin & Galway), supporting a diverse portfolio of Fidelity business across technology, operations and support functions.As a Senior Manager of Risk & Compliance, FMR Ireland you will be...

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...

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...

Horizon House Group provides board, accommodation and ancillary services to 900 persons in 6 separate units currently located throughout the Leinster region. The majority of our units provide accommodation and person-centred supports to persons seeking international protection as families or as individuals. Our services are provided in line with the National...