9 Risk Compliance Analyst Jobs
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GCS Compliance Assurance Analyst, AVP State Street International (Ireland) Ltd - Kilkenny a more secure environment for client and state street business operations. What you will be responsible for As a GCS Compliance Assurance Analyst you will Analyze referred incidents for potential business 12000.0 2 days ago
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Compliance Analyst Metamo DAC - Dublin with the ability to operate with the utmost integrity. In support of the Head of Regulatory Affairs, the Compliance Analyst will be responsible for the credit union complying with all statutory and regulatory 45000.0 2 days ago
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Graduate Financial Crime Analyst - Dublin, ROI Alexander Mann Solutions (Contingent) - Dublin, Ireland , transactions, payments, and associated entities. This role involves analysing historical data to identify potential sanctions violations and compliance risks. Analysts will document findings in line Negotiable 6 days ago
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IT Compliance Analyst Brightwater - Dublin IT GRC (Governance Risk and Compliance) Analyst Permanent - Hybrid About the Company A leading international reinsurance and insurance provider is seeking an IT GRC (Governance, Risk & Compliance 100000.0 7 days ago
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Compliance and Operational Risk Specialist Bank of America - Dublin, Ireland direct and daily interaction with business individuals. Role Description: The International Compliance and Operational Risk team for Banking are recruiting for a Compliance and Operational Risk Analyst Competitive 15 days ago
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Senior Credit & Collections Analyst - Pharma Morgan McKinley - Dublin About the Role We are partnering up with a global pharmaceutical company based in Dublin18/16 to find a Senior Credit & Collects Analyst to join their team. This role involves assessing credit risk 50000.0 15 days ago
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Senior Operations Analyst (Trade Support) Virtu Financial - Dublin, Ireland of trades and positions on behalf of trade desks across the firm. Operations Analysts work closely with traders, finance, compliance, brokers and custodians, and firm customers to ensure timely settlement Competitive 22 days ago
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Regulatory Business Analyst Fruition Group - Dublin ofregulatory frameworks within the insurance industry. Strong experience as aBusiness Analyst in insurance, ideally with a regulatory or compliance focus. Proven ability to conductgap analysis, risk assessments 127185.27 23 days ago
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Associate, Financial Crime Risk Analyst (CDD), Risk Management, CBS, Belfast EY - Belfast The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due 0.0 28 days ago
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