Latest Compliance Officer jobs (page 2)

30 Compliance Officer Jobs - page 2

PCI Compliance Officer AMCS Group - Limerick to our work, our customers, our colleagues and our community that creates a working environment that fosters openness, collaboration and creativity. Role Objective The primary objective of the PCI Officer role More than 30 days ago
Financial Crime Manager Abrivia - Dublin and embedding a strong compliance culture across the business. The successful candidate will work closely with the Chief Compliance Officer and will represent the business in wider group-led initiatives, ensuring 75000.0 4 days ago
Part-Time HR Manager HR Search Ltd - Dublin , policies, and procedures with a strong eye for detail and compliance. Work closely with an external HR consultant for expert support and guidance. What Were Looking For: Proven HR experience (HR Officer 55000.0 12 days ago
Compliance Supervisor SEI Investments (Europe) Ltd. - Dublin, Ireland corporate policies Provide support in undertaking robust compliance risk assessments and developing a risk based and proportionate annual Compliance Monitoring Plan Support the Chief Compliance Officer Competitive 5 days ago
Head of Risk & Compliance Cpl Resources - Finance - Dublin Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer 100000.0 4 days ago
Risk and Compliance Specialist Recruitment Plus - Dublin Compliance: The Risk and Compliance Specialist is responsible for implementing the compliance framework within the perimeter for the company. Main Responsibilities Include: Acting as Anti Money Laundering 50000.0 3 days ago
Senior AML Specialist Benjamin Finance - Dublin, County Dublin regulatory standards. This contract role offers valuable exposure and a strong potential for future collaboration. As a key member of our team, you will report directly to the Chief Risk and Compliance Officer 5 days ago
Financial Crime Manager-Insurance-central Dublin Sigmar Recruitment - Dublin Screening Program. Collaborate with the Chief Compliance Officer to review and update internal policies and procedures regarding Financial Crime compliance annually. Requirements for the role 7+ years 80000.0 5 days ago
Financial Crime Manager Sigmar Recruitment - Dublin (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC). You will work closely with the Chief Compliance Officer to promote a robust compliance culture and ensure proper 80000.0 5 days ago
Compliance Analyst Intercontinental Exchange - Dublin, Ireland Job Purpose The Compliance Analyst is responsible for assisting the Compliance Officer of ICE Data Indices, LLC (IDI"), a subsidiary of Intercontinental Exchange Inc. (ICE) and a regulated Benchmark Competitive 13 days ago

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