Responsibilities: Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed... persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies...
to make an impact on the world of technology. Job Title: Credit Risk Analyst Location: Dublin Reports to: Sr Credit.../Collections Manager Job Overview: As a Credit Risk Analyst, you will be responsible for assessing the creditworthiness of new...
and enthusiastic individual to join our Security Risk Management practice. As an Analyst, you'll help provide expert guidance.... Familiarity with travel safety protocols and risk assessment methodologies. Desirable Qualifications: Proficient in Microsoft...
Risk Analyst | Aircraft Leasing | Dublin A growing aircraft leasing platform is looking to add a Risk Analyst to its... while gaining real exposure to deal evaluation, portfolio strategy, and airline credit assessment. The Role Support the Risk...
Planning etc. Aid preparation of the annual Top Risk Assessment and monitoring of related actions. Undertake relevant project..., product and reputational risk assessments. Support the completion of the annual policy review and attestation process. Run...
Enterprise Risk Management (ERM) team, focusing on the assessment of material risks, identification of emerging risks... Risk Assessment process. Maintain a proactive approach to risk management by staying informed about industry...
sits in EFR’s IRR & CFO Price Risk horizontal team, which is responsible for providing an independent assessment... and US regulations. Responsibilities: This role is for a senior risk analyst to cover the following: Lead risk oversight...
as a Senior Testing Data Analyst and help drive risk assessments, strengthen controls, and deliver innovative data solutions... that protect and empower our business worldwide. Western Union powers your pursuit. As a Senior Testing Data Analyst in Global...
Limited) is seeking a Support Analyst to join our Customer Success team that supports a suite of on-premise and cloud-based... About us offers three Fin Tech products: – a next-generation cloud-hosted Securities-based Lending (SBL) credit risk evaluation...
Client KYC team, focusing on customer due diligence, client risk assessment, and other first line of defence (LOD) AML/KYC...KYC Analyst (Dutch Speaking) - 8-Month Fixed Term Contract Location: Dublin Contract: Until 30 June 2026 Salary...
Role: We are looking for a detail-oriented and proactive Senior GRC (Governance, Risk, and Compliance) Analyst..., AI Risk Assessment, ISO 42001 certification) Certifications such as CISA, CRISC, or ISO 27001 Lead Implementer/Auditor...
strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture... as an innovator, industry thought leader and trusted advisor to our clients. 2026 Summer Internship –Funds & Operations Analyst...
strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture... as an innovator, industry thought leader and trusted advisor to our clients. 2026 Summer Internship – Investment Compliance Analyst...
strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture... as an innovator, industry thought leader and trusted advisor to our clients. 2026 Summer Internship – Trade Support Analyst, Dublin...
activities within the Controls capabilities such as assessment & design, Manager Control Assessment (MCA), Quality Assurance (QA..., implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control...
, controls, risk assessment, and governance processes to ensure adherence to Group Treasury Policy, confirming that Treasury... and centralise and streamline finance processes. What you’ll do Managing and mentoring a Treasury Analyst. Help foster...
and compliance framework, focusing on risk mitigation, challenges, and assessment of business risk. Client & Investor Review: Review.... You will be responsible for planning, implementing, and monitoring the firm's risk and compliance framework, with a strong emphasis on Anti...
, references and analyst data. Successfully interacts at the C-level. Strategically navigates organization. Drives significant... to grow and nurture relationships Exhibits characteristics of self-starting, risk taking, and a drive to succeed...
stakeholders to deliver high-impact solutions that enhance productivity, reduce operational risk, and improve efficiency across the... of experience as a Product Owner or Business Analyst in financial technology Understanding of private equity or private credit...