12 Risk Compliance Officer Jobs
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Risk & Compliance Officer fire.com - Dublin Fire - Risk & Compliance Officer Dublin Fire Financial Services, trading as Fire, is a leading embedded payments provider. We empower businesses to get paid, make payments, and automate their payment 5 days ago
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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 4 days ago
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Senior Compliance Officer Abrivia - Dublin and highly regulated environment. Reporting to the Chief Compliance Officer, you will play a key role in delivering assurance to senior management on the effectiveness of the internal control and risk 80000.0 4 days ago
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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 6 days ago
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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 5 days ago
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Senior Compliance Officer-Insurance-Dublin Sigmar Recruitment - Dublin Compliance Officer, you will be responsible for ensuring the effectiveness of control frameworks in managing associated risks and overseeing the execution of the Annual Compliance Plan. Key Responsibilities 80000.0 6 days ago
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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 6 days ago
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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 5 days ago
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Financial Crime Manager-Insurance-central Dublin Sigmar Recruitment - Dublin and Corruption (ABC). Key Responsibilities Identify and report on Financial Crime risks across the client's functions. Implement a robust Anti-Bribery and Corruption Program. Ensure compliance with a Sanctions 80000.0 6 days ago
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Chief Risk Officer Fiserv, Inc. - Dublin, Ireland sector and channel we serve and allow our customers to stay ahead of the pack. AIBMS is committed to conducting its business in compliance with applicable risk management requirements, laws, regulations Competitive 11 days ago
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