RISK COMPLIANCE AND REGULATORY jobs in IRELAND BELFAST, United Kingdom #2

: data risk identification, measurement, and reporting, data policy adoption and compliance, data controls framework..., and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas...

. What you will do: Conduct internal audits to assess the effectiveness of internal controls, compliance with regulations, and adherence... to policies and procedures. Develop audit plans, including risk assessments, audit objectives, and testing procedures, to address...

strategies for clients, ensuring compliance with relevant regulations and maximasing tax efficiences. Provide expert advice... tax issues, review work products, and ensure high-quality service delivery. Risk Management: Assess and manage...

to protect assets and sustain regulatory compliance. Facilitate a culture of continuous improvement, inclusivity.... Support the development and implementation of accounting policies and procedures to enhance efficiency and compliance...

as well as collaborating or leading cross functional teams to meet resolution planning regulatory requirements. What you’ll do The overall... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

-identified issues and regulatory/internal audit requests. Appropriately assess risk when business decisions are made... activity (ROPA). Develops procedural implementation and change management process with ICM Risk Management and CAO team...

the implementation teams in delivery of compliance objectives. Develop documents to support local jurisdictional... and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration...

compliance with relevant industry standards, classification society rules, and regulatory requirements governing systems in... and on client project facilities, ensuring compliance with relevant codes, standards, and regulations. Provide technical guidance...

, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following... sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions...

Complete payroll reports, including bespoke financial reports such as general ledger reports Ensuring regulatory compliance... all internal EY quality and risk management activities are completed on behalf of each client. Reviewing client contracts...

risks. Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing...: Serves as a Privacy and Data Responsibility Senior Analyst for Independent Compliance Risk Management (ICRM) responsible...

of Health & Safety will champion and empower risk management in the compliance areas of Health & Safety, ESG, Quality Management...-performance culture focused on continuous business improvement. The primary objective is to enhance the company's regulatory...

regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...

solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005..., FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...

regulatory requirements. In order to progress the OTS strategy, a change programme has been established across workstreams... to maintain compliance with RSM Tax and Accounting policies and procedures. Other duties Actively looks for opportunities...

a timely manner with correct holdings for margin purposes Ensuring compliance with the company's regulatory requirements... under the FCA, NFA, AMF, AFM, MAS or any other relevant regulatory body. Adhere to the operational risk framework for your role...

cloud resources efficiently and reliably. Experience in Compliance: Familiarity with regulatory requirements and standards... for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social media...