Latest Compliance Operational jobs (page 2)

43 Compliance Operational Jobs - page 2

Global Financial Crimes Specialist Bank of America - Dublin, Ireland for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives Competitive 10 days ago
Compliance Manager Invesco - Dublin, Ireland . Attend internal and external stakeholder meetings and assist the Head of Compliance in relation to any action points. Assist the Head of Compliance in maintaining a log of operational errors Competitive 10 days ago
Senior Finance Manager Osborne Recruitment - Dublin -making. Partner with business leaders to refine KPI tracking and support operational insights. Ensure tax compliance and manage statutory audit processes across multiple entities. Lead a small finance team 10 days ago
Chief Risk Officer Fiserv, Inc. - Dublin, Ireland identification; Business Continuity; regulatory risk, fraud risk with core expertise in credit, third party management and operational risk. Strong understanding of IT, Cyber, operations, outsourcing Competitive 10 days ago
Data Sourcing and Control Analyst Abrivia - Dublin , and controlling the quality of investment data used in reporting, compliance, and policyholder valuations. You'll also support a range of regulatory and operational processes, working with various data providers 40000.0 10 days ago
Technology Risk Management Specialist RSA Insurance - Dublin , operational effectiveness testing and year end attestations and reporting to ensure annual compliance. Supporting the Senior Technology Risk Management Specialist in the development of an annual IT Control 55000.0 11 days ago
FIU Investigator - Cryptocurrency Treliant - Republic of Ireland and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven £ Not Disclosed 11 days ago
Banking Operations Team Manager Morgan McKinley - Dublin compliance with regulatory obligations, payment scheme requirements, and internal policies. Identify and mitigate risks across all operational processes. Utilise technology and automation to improve efficiency 60000.0 12 days ago
Technology Compliance Officer - Vice President J.P MORGAN S.E Dublin Branch - Dublin in cybersecurity, governance, operational risk or technology compliance experience within the financial services industry or experience in an equivalent role in the technology industry Knowledge of key IT laws 12000.0 13 days ago
Senior Vice President, Aviation Vistra - Dublin, Ireland and responsibility for the client management team involved Managing and leading a team of 5-10 people Implementation of all relevant policies and procedures and responsibility for ensuring team compliance with same Competitive 15 days ago

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