COMPLIANCE OFFICER jobs in DUBLIN, United Kingdom

Compliance Officer The Role: In our Compliance Officer role, you will be responsible for the co-ordination... you with training specifically tailored to aid you in your new job as a Compliance Officer. All we ask is that you meet the following...

for permanency in a growing organisation. About the role Our client is seeking a Compliance Officer for a one-year fixed-term... and Sanctions Framework controls. The Compliance Officer will assist in providing reports to local teams as well as the Compliance...

is seeking a meticulous and proactive Compliance Officer. The successful candidate will oversee compliance-related matters... who have well defined plans for team and company growth across the region. About the role The Compliance Department...

Senior Compliance Oversight Officer Your team Reporting to the Compliance Manager – PPB, the Senior Compliance... Officer - Oversight (UK&I) is responsible for conducting second line checks of key regulatory Safer Gambling Controls...

and Risk Appetite The Senior Compliance Risk Officer - Governance sits within the Europe ICRM Governance team...The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing...: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices...

market leader. Compliance Officer, Ireland Responsibilities: Act as the local appointed Head of Compliance (PCF-12..., doubling our valuation to $12B. There's never been a more exciting time to join Deel - the international payroll and compliance...

. About the Role We are seeking a product compliance officer based in the EMEA region ("PCO").The PCO will report to the Head... of Global Product Compliance. As part of Global Payment's Product Compliance Team, the PCO will assist in the development...

Reporting into the Head of Regulatory Compliance, Azon are pleased to be supporting on this VP, Compliance Officer role... to be based in a ManCo in Dublin City Centre. The role itself will sit in regulatory compliance and as such will suit a candidate...

Job: Senior Compliance Officer Location: Dublin City Senior Compliance Officer wanted for Global Insurance Group...-Dublin City Centre Abrivia are currently recruiting for a Senior Compliance Officer to join our client, a Global Insurance...

them in navigating the ever-changing rules & regs. Team: You'd be reporting to the Chief Compliance Officer, a person...Compliance Advisory - Prudential & Wholesale Market Conduct - Manager Overview: An innovative multinational trading...

The Role / Location An excellent opportunity has arisen to take an active role in the Risk and Compliance team... to support day to day activities. We are seeking a dedicated and experienced Data Protection and Regulatory Compliance Manager...

Job Description Our client in the financial services sector is seeking a Senior Risk and Compliance Officer... to oversee and enhance the risk and compliance framework. This is a permanent role in a dynamic company. Job Responsibilities...

known as the “Compliance Officer Report” covering the overall performance of the department, commentary on the effectiveness...Job Title: Head of Compliance and AML (PCF-12 & PCF-52) Position Summary The Head of AML and Compliance...

to time. Working closely with and managing GOAL’s Compliance Officer and Compliance Support Officer, as Global Compliance... to date functionality including coordination with the Donor Compliance Officer and third party supplier, and providing training, guidance...

Officer (“CRO”) & Chief Compliance Officer (“CCO”) within Mercer Ireland Limited. MIL is a MiFID Investment Firm authorised...Company: Mercer Description: What you can expect: The Compliance & Risk Analyst will report to the Chief Risk...

compliance with all relevant laws and regulations. · Serve as a Data Privacy Officer. · Negotiate all Allied World Europe...Duties and Responsibilities: · Manage the legal, regulatory and compliance affairs of the Allied World Europe...