HEAD OF COMPLIANCE TESTING jobs in DUBLIN, United Kingdom

-motivated and proactive Compliance Testing Specialist to assist with our compliance program across our product suite including.... That's where you come in. The Compliance Testing Specialist will be responsible for conducting compliance tests, assessments, and reviews...

Rippling

. A vacancy now exists for a Stress Testing Manager or Senior Manager depending on experience. This role reports to the Head of Stress...Role Title: Stress Testing Manager/Senior Manager Location: Hybrid with 2 days in the office, which is currently...

Allied Irish Banks

. A vacancy now exists for a Stress Testing Manager or Senior Manager depending on experience. This role reports to the Head of Stress...Role Title: Stress Testing Manager/Senior Manager Location: Hybrid with 2 days in the office, which is currently...

Allied Irish Banks

Role: Compliance & Risk Assurance Specialist, Second Line Assurance, Group Risk Assurance Location: Molesworth Street... by the Head of Group Risk Assurance within Risk and reports to the Chief Risk Officer, Group Risk Committee and Board Risk...

Allied Irish Banks

Role: Compliance & Risk Assurance Specialist, Second Line Assurance, Group Risk Assurance Location: Molesworth Street... by the Head of Group Risk Assurance within Risk and reports to the Chief Risk Officer, Group Risk Committee and Board Risk...

Allied Irish Banks

agreements. Head Office Compliance Support You will advise on internal policy updates when necessary to ensure policies... survive crises and support them on the road to recovery. Job Purpose The Global Compliance Advisor is a key role...

GOAL

Compliance Monitoring Manager Compliance Monitoring Manager Reports to: Head of Compliance Monitoring Location... role of the Manager is to support the Head of Compliance Monitoring in building a proactive and risk – based monitoring...

Flutter International

market leader. Compliance Officer, Ireland Responsibilities: Act as the local appointed Head of Compliance (PCF-12...) and Head of AML/CFT Legislation Compliance (PCF-52) for the licensed Electronic Money Institution (EMI) in Ireland. Maintain...

Deel

are revolutionising digital spending. As the Head of Finance, you will be responsible for the financial planning and reporting, treasury... and tax obligations of the firm. You will be working closely with internal and external stakeholders to ensure compliance...

Oliver James Associates

A market leading, global Fund Management firm are recruiting for a Head of Financial Crime/MLRO (PCF52...) for their Dublin office. Reporting to the Head of Anti Financial Crime, Europe, the role will be responsible for updating...

Lincoln Recruitment

looking for: Head of Internal Audit ​Job Description The successful candidate will be responsible for the continuing development..., business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors...

Bitfinex

on some of our most impactful regulatory, policy and compliance issues. - Advise one of the largest businesses within TikTok Shop to help them... and labelling, physical labeling, registration requirements, testing, factory quality audits; and be able to effectively advise the...

a system of quality and reliable testing for the Company's products and/or development processes. The Head of Quality... exciting Head of Quality vacancy. The Head of Quality must also hold a QP qualification. the successful candidate...

Collins McNicholas

of BCBS 239 testing and validation activities, to assess compliance with BCBS 239 requirements. Assist the review Manager in... management and internal control environment. Our team is led by the Head of Group Risk Assurance within Risk and reports to the...

Allied Irish Banks

of BCBS 239 testing and validation activities, to assess compliance with BCBS 239 requirements. Assist the review Manager in... management and internal control environment. Our team is led by the Head of Group Risk Assurance within Risk and reports to the...

Allied Irish Banks

its team to enhance State Street’s cybersecurity and technology risk and control framework and collaborate with Control Testing... Vice President will report to the Head of Controls Design & Development. What you will be responsible for As the...

State Street

compliance with compensation policies and procedures Support for system user testing and validation Create and implement... of our employees head on through collaborative, innovative and social initiatives. Our team focuses on the employee experience...

Salesforce