11 Head Risk Compliance Jobs in Dublin
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Head of Compliance, Quality, Assurance and Sustainability Dunnes Stores - Dublin and proactively addressing any risks or areas of underperformance. Ensure all suppliers meet Dunnes Stores' stringent ethical and environmental standards through rigorous safety audits and compliance checks. Work 12000.0 2 days ago
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Risk Manager Brinks - Dublin of Security Ireland and Regional Head of Security Europein PSA compliance across the Business. Assist HR In Staff inductions/Training Lead investigations into operational risk incidents, theft, fraud 2 days ago
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Internal Controls, Outsourcing and DORA Specialist (Contract) Benjamin Finance - Dublin, County Dublin be on a contract basis but has the potential to develop into a full time role. In this critical role, you will report directly to the Chief Risk and Compliance Officer and interact with function heads across 7 days ago
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IT Compliance Analyst Brightwater - Dublin . This position reports to the Head of IT. The Role Develop, implement, and maintain IT governance frameworks, policies, procedures, and controls. Identify and assess compliance risks, recommending appropriate 100000.0 8 days ago
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Internal Audit & Risk Lead - 3 day week - Fixed Term Contract Three Ireland - Dublin , including our enterprise-wide risk management framework and compliance plans. The Internal Audit & Risk Lead is a part time role (3 working days per week on a flexible basis) and will be responsible 12000.0 14 days ago
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MLRO - Money Laundering Reporting Officer Interactive Brokers - Dublin, Ireland will execute strategic risk-based decisions that aim to ensure the AML compliance programme meets regulatory requirements and IB's evolving business strategy. Take ownership of overseeing our Pan-European Heads Competitive 16 days ago
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Deputy MLRO Cpl Resources - Finance - 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 18 days ago
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Compliance Officer/Deputy MLRO 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 17 days ago
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Director & Head, Consumer, Industrial & Retail, Corporate Banking, Scotiabank (Ireland) DAC 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 22 days ago
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Risk & Controls Accountant LeasePlan Insurance Ayvens - Dublin of the Societe Generale Group. Job Purpose Ayvens Insurance seeking a detail-oriented Risk & Controls Accountant to join its finance team. The role will report to the Head of Finance Operations. The ideal 65000.0 21 days ago
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