, industry-changing realities. For our business, for clients, and for you Compliance Manager Job Specification: Seek... quarterly Compliance report, the AML/CFT risk report, the annual AML/CFT risk assessment for the various legal entities involved...
positions that are coming live. Job Description Job Summary: We are looking to hire a Compliance Manager... to join our Compliance Function on a Fixed Term Contract of 12 months' duration. Located in Dublin, the Compliance Manager will report to the...
Job Description: Position Title: Quality & Compliance Manager Department: Quality & Compliance Reports to: Head... Cleaning Specialists is seeking an experienced and strategically minded Quality & Compliance Manager to lead our Quality...
, Senior Compliance Manager to join our Global Legal & Compliance team. The role will be based in Dublin. We are a global... Sanctions / Financial Crime, Senior Compliance Manager will serve as the central subject matter expert for the PartnerRe Group...
a Tax and Compliance Manager to join an established internal tax function within a large professional services organisation.... This is a part-time role (3 days per week), with flexibility. This role plays a key part in ensuring compliance across Irish and UK...
Compliance Manager works in the second line of defence and brings both experience and knowledge of regulatory requirements... with regulatory requirements including conduct obligations. Ensure that an annual risk-based compliance assessment and monitoring...
), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions... within the UK. The Financial Crime Manager will be part of the 2nd line Compliance Office and responsible for providing...
Compensation and Benefits Accounting and Compliance Manager, to support the organization’s strategy, growth, and operational... and delivering on multiple simultaneous priorities. The Manager will have deep experience in conducting risk assessments, gap...
across service lines and international teams (EMEA, APAC, Americas). Ensure compliance with internal risk management frameworks... role within Grant Thornton's Financial Accounting and Advisory Services (FAAS) team. As a FAAS Manager, you will work...
across service lines and international teams (EMEA, APAC, Americas). Ensure compliance with internal risk management frameworks... role within Grant Thornton's Financial Accounting and Advisory Services (FAAS) team. As a FAAS Manager, you will work...
of the Role: We are looking for an experienced Compliance Manager to lead out on compliance management activities... risk assessments (ABC, Fraud etc.) Oversee and monitor Mercury's Compliance registers including the Gifts & Hospitality...
the most important work of your career. About the team The Compliance Experiences team builds products that help... Stripe's platforms confidently navigate regulatory and compliance requirements. We create tools that bring clarity to complex...
and User Enablement (ProUse) team, acting as a trusted compliance advisor to our first line business teams (e.g., GTM, Risk... for compliance risk and working with business stakeholders to implement creative solutions to enable users while meeting compliance...
in risk, public sector administration, and compliance/corporate governance. This is a full-time, 12-month temporary..., compliance, risk management, and corporate governance. Key Responsibilities 1. Data Protection Lead the organisation...
Technology Consulting - Senior Manager - Technology Resilience & Digital Risk - Dublin General Information Location: Dublin... such as for example resilience assessments. We focus on Resilience, Digital and Cyber Governance Risk and Compliance, Third Party Risk...
Information Security Manager is a key role within the Security Function. He/She will oversee the effective implementation..., and monitor information security risks with risk owners and ensure effective implementation of security principles throughout the...
Information Security Consultant/Manager is a key role within the Security Function. He/She will oversee the effective... external parties. Coordinate, track, and monitor information security risks with risk owners, conducting regular security...
of approximately 75 people from fund administration, investment management, legal, compliance and risk backgrounds. About Apex Group... Fund Manager authorised and regulated by the Central Bank of Ireland with assets under management of approx. €100 Billion...
Standards & Compliance Officer On behalf of our client, a catering service provide, we are currently recruiting... for a Standards & Compliance Officer. This role will be based in Head Office in Dublin 11, but will require regular travel to units...
reviewing alerts, risk scoring of alerts, and possible parameter changes Provide support to the regional Compliance teams...Work Location: Dublin, Ireland Hours: 35 Line of Business: Compliance Pay Details: We’re committed to providing...