Head Risk Jobs in Dublin

FBD Holdings - Dublin

and liaise with the FBD Head of Procurement & Outsourcing Governance and the FBD Risk Function Comply with relevant regulatory requirements, e.g. Consumer Protection Code and Data Protection legislation 45000.0

from: irishjobs.ie - Yesterday

National Treasury Management Agency - Dublin

Title: SeniorEnterprise Risk Manager Division: Enterprise Risk Team Reports to: Head of Enterprise Risk Job Type : Permanent **Deadline for applications - 11th February 2025** Summary of the Business 12000.0

from: irishjobs.ie - 3 days ago

Allied Irish Bank - Dublin, IE, IE

commitment to giving back to the communities that we work in. About the Head of Risk Governance role The Head of Risk Governance (HoRG) sits in the firm's second line of defence, reporting directly

from: Allied Irish Bank - 22 days ago

Allied Irish Bank - Dublin, IE, IE

commitment to giving back to the communities that we work in. About the Head of Financial Risk role The Head of Financial Risk (HoFR) sits in the firm's second line of defence, reporting directly to the Chief

from: Allied Irish Bank - 22 days ago

Interactive Brokers - Dublin, Ireland

Due Diligence (EDD) requirements, Training, Policies and Procedures, AML Surveillance, Investigations and a process for filing suspicious activity reports. Your Responsibilities: The Head of AML / MLRO Competitive

from: eFinancialCareers.ie - 7 days ago

Bank of Ireland Group - Dublin

, and work closely with Risk Specialists and Heads of Audit to deliver audits across the Group. The Audit Specialist will have the opportunity to work across all Divisions and all risks, which will allow them 12000.0

from: irishjobs.ie - 8 days ago

The Panel Group - Dublin

and Operations Manager.The position will lead the financial and operational functions and report to the Head of Risk. This is a hybrid role with a strong benefits package. Responsibilities: Collaborate 80000.0

from: irishjobs.ie - 8 days ago

Scotiabank - D02 FX65 Dublin, D, IE

policies and procedures. The Director & Head is primarily responsible for managing a portfolio of clients within the EU countries to drive profitable growth whilst operating within the Bank’s risk parameters

from: Scotiabank - 13 days ago

Cpl Resources - Dublin

Collaborate with Head of Compliance to meet regulatory requirements. Develop and maintain an effective risk-based AML/CTF/Sanctions Compliance Programme to comply with requirements across the EEA

from: irishjobs.ie (+1 source) - 8 days ago

Cpl Resources - Finance - Dublin

, and legal obligations. The successful candidate will be responsible for developing and implementing the compliance and anti-money laundering programme. TheValueYou Deliver Collaborate with Head of Compliance

from: irishjobs.ie (+3 sources) - 8 days ago