HEAD OF OPERATIONAL COMPLIANCE jobs in DUBLIN, United Kingdom

, both for our customers and our business” – Director of Operational Compliance Team Overview: At Sky, the Operational Compliance, Customer... Compliance, and Fraud Team ensures the operational implementation and assurance of rules and regulations that impact...

Oliver James have partnered with an exciting General Insurer, in scale up mode, to appoint their Head of Compliance... compliance systems are in place, fully operational and understood by all relevant staff Prepare reports regularly to the Company...

Job Title: Head of Compliance and AML (PCF-12 & PCF-52) Position Summary The Head of AML and Compliance... laundering, counter-terrorist financing and other applicable regulations. The Head of AML and Compliance will participate in...

Non-Financial Risk, Ireland Employee | Risk Management | Professional | Ireland | | Vice President, Operational... Risk Management, Ireland ING Wholesale Banking is looking for an Operational Risk professional to be based in Dublin...

. The successful candidate will report into the Head of Risk, Legal and Compliance as well as a reporting line to the Head... within tight deadlines and complete deliverables as assigned by the Head of Risk and Compliance Knowledge of relevant Financial...

Head of Operational Risk and will focus on managing and supporting the oversight of the operational risk arising... KPIs, incidents and financial losses from operational events Support ESG compliance controls Support the remediation...

will report directly to the Head of Operational Risk and provide support and coverage of Davy Wealth Management and Capital... and analysis across Operational Risk. Support the Head of Operational Risk on reporting to various governance Committees and the...

will report directly to the Head of Operational Risk and provide support and coverage of Davy Wealth Management and Capital... and analysis across Operational Risk. Support the Head of Operational Risk on reporting to various governance Committees and the...

's Compliance Department (currently located in New York, Dublin and London) and report to the Head of European Compliance. The ideal... issues and operational control weaknesses. Approaches the compliance function from the perspective of trusted advisor...

to progress a career in compliance, starting as a Compliance Administrator, the purpose of which is to focus on relieving the Head... under Management. Assists the Head of Compliance with ensuring the Firm adheres to the CBI’s Fund Management Companies Guidance...

to progress a career in compliance, starting as a Compliance Administrator, the purpose of which is to focus on relieving the Head... under Management. Assists the Head of Compliance with ensuring the Firm adheres to the CBI's Fund Management Companies Guidance...

and Advice Solutions Business Units of Irish Life Assurance. Role Overview Reporting to the Head of ILFS Compliance... & Operational Risk, the Senior Manager Compliance is responsible for oversight of compliance risk for ILFS Retail activities in...

participation in the execution of Carne's compliance monitoring plan. Support the Head of Compliance with all Regulatory...We are currently recruiting for a manager role to join our growing Compliance team in Ireland. The ideal candidate...

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...

Servisource Healthcare, in partnership with the Hermitage Clinic are currently recruiting for a Head of Quality, Risk... & Accreditation for their clinic in Dublin. Job Responsibilities: The Head of Quality, Risk & Accreditation, is responsible...

including Consumer Care, Consumer Policy, Compliance, Emergency Call answering, Premium Rate Services and Consumer Engagement... engaging with service providers on trends and issues.) The Head of Consumer Care and Operations will operationalise ComReg...

operational capability across the group. The Head of Threat & Intelligence and Incident Response will provide strong leadership...Head of Threat & Intelligence and Incident Response Head of Threat & Intelligence and Incident Response...