COMPLIANCE OFFICER jobs in DUBLIN, United Kingdom #7

Job Description: Career Family, Level & Title: Audit, Compliance & Risk, Intermediate, Lead Professional/Manager..., enabling the Chief Risk Officer to sign a half yearly Internal Control Framework attestation. Generic  Work...

Phoenix Group

through social media channels Oversee and develop the CRM volunteer database, ensuring GDPR compliance, and produce regular... and development officers, providing training to colleagues where necessary Act as the Liaison Officer with responsibility for Garda...

Age Action

. With the support of the Chief Operations Officer and the Operations Team, the CEO is responsible for oversight of the... development cycles, and monitoring compliance with policies and procedures. Drive and deliver organisational fundraising in line...

EPIC Empowering People In Care

for the post of Financial Controller. THE POSITION Reporting to the Chief Financial Officer and a member of an expanding... reporting, adherence to shareholder reporting requirements, facilitating annual audits, managing compliance activities...

Principal Connections

Laundering Reporting Officer ('MLRO') reporting, Asset / Investment and Distributor KYC, Beneficial Ownership filing, Ongoing... Certificate/Diploma in Compliance from the ACOI would be an advantage. What is your role and your responsibilities? Completing...

Carne Group

Consultant to coordinate a global, cross team project focused on compliance with DORA (Digital Operational Resilience Act - EU... Regulation). This role can be remote or Dublin based and reports to the Chief Information Security Officer and will work closely...

Kroll Bond Rating Agency

, and lines of business to ensure the effective utilization of Bank of America’s legal entity financial resources in compliance... Officer, CFO group, local senior management and regulators) as well as the EFR management team. Responsibilities: Act...

Bank of America

and training, including follow up chasers & escalation to Data Governance Officer (DGO) & Aviva Executive (AE). Perform control... of the importance of good data governance and protection practices and the risks related to non-compliance with legislation...

Aviva

of a psychiatrist to patients and residents and for the purpose of regulatory compliance. Support the continued development of Clinical... Officer and other clinical disciplines to ensure that activities across the centre are appropriately co-ordinated...

Bloomfield Health Services

of a psychiatrist to patients and residents and for the purpose of regulatory compliance. Support the continued development of Clinical... Officer and other clinical disciplines to ensure that activities across the centre are appropriately co-ordinated...

Bloomfield Hospital

PTC’s Atlas cloud services. · Work across the PTC product teams, IT security, and the Chief Product Security officer... with other PTC risk and compliance teams to ensure alignment and evolution of security practices and processes to proactively...

PTC

at all times. Conducting ward rounds, including those with the Resident Medical Officer, to ensure that the best clinical outcomes... communication with DON is vital. Understanding the agreed staffing levels and maintaining compliance with these. Auditing...

Mowlam Healthcare

; such a panel will remain active for a maximum period of 12 months. Basic Function: Teagasc seeks to appoint a Research Officer... compliance with the responsibilities outlined in the Safety Statement. To carry out such other duties as may be assigned by the...

Teagasc

(TOE) will work closely and support the Chief Technology Officer (CTO) of EFS accountable for the oversight and support..., talent and perspectives are welcomed and encouraged. Risk Management: Appropriately identify and manage risks, compliance...

U.S. Bank

and implement improvements to make us more effective. This role reports to the Chief Product and Technology Officer. Job Functions... and any other data listed on your CV. This data will be processed in compliance with GDPR and for recruitment purposes...

Deep Pool Financial Solutions

: The Chief Legal Officer and Group Commercial Director is a newly created function within the Flutter Group with the key... compliance activities, including the Group strategy and roadmap for Safer Gambling – a core component of the Group’s strategy...

Flutter International

policies. Work with external vendors. * Ensure compliance, regulatory requirements and keep updated with laws and changes... Development Officer Dublin City Centre €42’900 Are you ready to make a real impact in tackling homelessness? This values-driven...

Gilligan Black Recruitment