Head Risk Jobs
Senior Enterprise Risk Manager
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 - 2 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 - 21 days ago
Head of Risk 1LoD
Bank Of Ireland - Belfast
Head of Risk 1LoD UK, United Kingdom | Hybrid Permanent | Full time Closing date: Mar 28 2025 Head of Risk 1LoD UK, United Kingdom Full time Closing on: Mar 28 2025 Add to favourites Favourite View 0.0
from: nijobs.ie - 20 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 - 21 days ago
MLRO - Money Laundering Reporting Officer
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 - 6 days ago
Audit Specialist - Enterprise Capability
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 - 7 days ago
Finance Manager
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 - 7 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 - 12 days ago
Deputy MLRO
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) - 7 days ago
Compliance Officer/Deputy MLRO
Cpl Resources - 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) - 7 days ago
