Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Money Laundering Reporting Officer (PCF-12... of financial crime in a dynamic marketplace environment. As Chief Compliance Officer and MLRO, you will oversee the design...
regime, and proven experience engaging with relevant law-enforcement authorities. The financial crime compliance officer... interactions, audits, compliance reviews, and ongoing supervisory engagement. This role will report to the TikTok AML/CFT officer...
you have what you need to effectively deliver in your role. Regulatory Compliance & Monitoring Officer Reporting to the PIA Regulatory... Compliance Manager, you will be responsible for executing compliance monitoring for PIA and supporting your line manager...
Global Funds Transfer AML Compliance Risk Management Officer About the role The Anti-Money Laundering Compliance... that may pose reputational or financial crime risk. The Funds Transfer Compliance Oversight ACRM Officer supports the global...
's ongoing compliance with GDPR and the Data Protection Act 2018. Fulfil all statutory functions of the Data Protection Officer... in risk, public sector administration, and compliance/corporate governance. This is a full-time, 12-month temporary...
Job Title: Compliance Officer Location: [Dublin / Hybrid / Remote] Reporting to: Head of Compliance & AML Department... looking for. Role Summary: The Compliance Officer will support the Head of Compliance & AML in delivering a robust and proactive...
A global top-tier real estate organisation in Dublin 2 is currently seeking a Compliance Officer to join their growing team... and investment management. As Compliance Officer, you'll play a key role in ensuring the organisation meets all regulatory...
Action reports to assess the company's readiness/level of compliance and identify gaps and actions required to close..., outsourcers, etc.) Ensuring compliance at all times with the corporate and UCITS Management activities carried out by the Company...
current Head of Compliance / DP for Regulatory Compliance, with a view to potentially taking on those responsibilities in the...
organizations. Monitor Key Performance Indicators (KPIs) for EME PV activities. Identify trends with respect to non-compliance... compliance Report and ad-hoc compliance reports highlighting any non-compliances to KPIs / procedures. Coordinate the monitoring...
Key Performance Indicators (KPIs) for EME PV activities. Identify trends with respect to non-compliance with KPIs...; document and investigate with input from relevant team and PV QMCM. Compile monthly PV Global Report, QPPV compliance Report...
Job Category: CCOR LOB/CF/Country Coverage Job Description: Join our established Ireland Compliance team, based... in Dublin, as we seek an experienced Compliance professional to perform role of PCF-12 Head of Compliance for JPMorgan Fund...
reporting line to the Chief Compliance Officer and will have regular interaction with the firm’s senior management. The..., come make a difference at Fiserv. Job Title PCF 52 Head of Anti-Money Laundering and Counter Terrorist Financing Compliance...
Compliance System Manager (Grade VII), National Data Protection Office, Dublin from which current and future, permanent... Compliance System Technical Lead Please note that you must submit your application form via email only. Email applications...
& Compliance Specialist fluent in Mandarin Chinese and English to support cross-border operations with suppliers in China... and regulatory frameworks. The ideal candidate combines expertise in contract law, compliance, risk management, and financial...
Description We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team... to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO...
+ years of work experience as a Compliance Officer preferably focused on EU consumer and depositor protection regulation...Job Category: Vice President Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance...
Fixed-Term Employment Engagement Officer €29,835.00 per annum. Full–time - part–time will also be considered pro rota... Dublin – Office-Based As an Employment Engagement Officer, you will engage with small, medium and large national...
Inland Fisheries Ireland (IFI) has an exciting opportunities available for a Fisheries Officer to join our team... fisheries and sea angling resources. The role of Fisheries Officer is responsible for front line implementation...
Job Description Our client is a T1 Main Contractor They wish to appoint H&S Officer for 2yr commercial project..., investigate incidents, and ensure compliance with health and safety legislation to prevent accidents. Key Responsibilities Policy...