27 Head Risk Jobs - page 2
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Claims Handler - Vendor Management 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 4 days ago
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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 24 days ago
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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 6 days ago
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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 10 days ago
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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 11 days ago
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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 11 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 16 days ago
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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 11 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 11 days ago
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Lead of BCBS 239 2LOD Validation Function - Vice President JPMorgan Chase & Co. - Dublin, Ireland the future of our framework and drive meaningful changes across the organization. As a Lead of BCBS 239 2LOD Validation Function within J.P. Morgan SE, you will be reporting into the Head of JPMSE Operational Competitive 25 days ago
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