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Compliance Jobs

Compliance Jobs

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The (CRMO) is responsible for the management of all aspects of the day to day compliance and risk within the credit union. Supporting the Board of Directors in promoting a compliance and risk awareness culture. Advising the Board of Directors on compliance & risk management policies, processes and reporting on same.

  • 65000 - 75000
  • Updated 20/10/2017
  • Dublin

Do you have a penchant for policies and procedures and a keen eye for compliance? At Gorta-Self Help Africa, we’re passionate about what we do, and we’re looking for a Compliance Manager to help us be even better at it.

  • See description
  • Updated 20/10/2017
  • Dublin

•You will manage a number of complex clients with varied fund types (e.g. UCITS, AIFs, Pension funds) and assist them with onboarding new funds and maintaining the compliance monitoring of their existing funds, reviewing Regulations, prospectuses and investment management guidelines. •Review and audit investment compliance restrictions and monitoring.

  • See description
  • Updated 20/10/2017
  • Dublin

Applications are invited for a temporary role as Information Compliance Manager within the UCD Legal Office. The Information Compliance Manager will be the head of the UCD Records Management and Freedom of Information Unit which is small unit sitting within the University’s Legal Office.

  • Negotiable
  • Updated 20/10/2017
  • Dublin

A leading multinational gaming company require a Senior Compliance Manager to support, advise and enable the Group strategic objectives across its international brands responsible for advising, monitoring and reporting on the management of downstream and upstream regulatory and compliance risks

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  • 90000 - 100000
  • Updated 06/10/2017
  • Dublin

The AML Risk Manager will provide oversight of business line and operational AML and Sanctions programs, and assist with overall compliance for the company. • Min 10 years' relevant managerial experience in compliance or related risk management - Our client, a leading financial services organisation, is currently seeking an AML Risk Manager.

Compliance Programme development and implementation Compliance Policy, Plan and Annual Statement - Monitoring compliance activities, efficiency and effectiveness - Reporting on compliance issues, processes and findings - Providing training and support in the area of compliance

Our client a leading Non-Profit organisation in the Mid-West are seeking a Compliance Officer to join their team on an initial 12 month contract. Liaising regularly with Visit Officers and compliance Reviewers to ensure all required information for weekly/monthly reports is updated regularly

  • Negotiable
  • Updated 20/10/2017
  • Dublin

You will have a mature outlook with excellent experience in Compliance with a particular focus on Anti Money Laundering. You will ideally have experience in designing an implementing control procedures where a compliance framework requires updating. Design, implementation and maintenance of compliance testing programs

Excellent opportunity to join the group compliance function within a leading Plc. Senor Compliance Manager

  • 60000 - 70000
  • Updated 20/10/2017
  • Dublin

The Compliance Manager role will support the Senior Management team and employees across all office locations The Compliance Manager role will support the Senior Management team and employees across all office locations to ensure full compliance with all required legislation, internal policies and procedures.

  • Not disclosed
  • Updated 20/10/2017
  • Dublin

Reporting to a Risk, Health and Safety Manager, you will play a key support role in advising and assisting a range of State authorities on their health and safety risk management processes.

  • Not disclosed
  • Updated 19/10/2017
  • Dublin

Functional Role: Compliance Officer - Reporting to: Head of Risk (Interim Head of Compliance) PCF/CF Category: CF 2 & CF 8 (Compliance officer member of team) Compliance Responsibilities - Support the Head of Compliance in the delivery of the IPB Annual Compliance Plan.

Designing and monitoring completion of the AML compliance testing program. Assisting the AML / KYC Compliance Officer to - You will have around 10 years’ experience in a similar environment, likely including time spent within a Compliance, Audit or Trustee function. Post-graduate qualifications in a Compliance, Risk, Audit subjects preferable

  • See description
  • Updated 20/10/2017
  • Kilkenny

Ensure you and your team anticipates, monitors, actively manages and reports all risk and compliance issues, breaches and suspicious activities.

  • See description
  • Updated 20/10/2017
  • Kilkenny

Ensure you and your team anticipates, monitors, actively manages and reports all risk and compliance issues, breaches and suspicious activities.

Governance Risk & Compliance Manager Dublin IFSC Permanent Opportunity - Governance Risk & Compliance Manager - The Governance Risk and Compliance Manager will assess business, IT and operational risk and analyse complex systems and business processes. This company are currently looking for a manager to join their Governance Risk & Compliance team.

  • Negotiable
  • Updated 20/10/2017
  • Dublin

A leading multinational gaming company require a Senior Compliance Manager to support, advise and enable the Group strategic objectives across its international brands responsible for advising, monitoring and reporting on the management of downstream and upstream regulatory and compliance risks

  • See description
  • Updated 20/10/2017
  • Dublin

Available to complete wider safety and compliance tasks, audits and inspections as required by the department head. Applications are currently being invited for the position of Inventory Control & Risk Specialist in the Operations Department. Operations Department

  • See description
  • Updated 19/10/2017
  • Limerick

Summary: The position coordinates cGMP compliance for the Raheen Facilities Department. * Supervisory role responsible for the coordination of cGMP compliance with all aspects of Quality for the Facilities Department.

  • Not disclosed
  • Updated 20/10/2017
  • Dublin

Risk and Safety Officer - Dublin 2

Degree Qualification in Health & Safety, Risk, Compliance or similar - Leading Orhganistaion baed in Dublin requires a Risk & Safety Officer with 2 years in similar, ideally within Healthcare and Public Sector. Eden Recruitment is looking to source a Risk and Health & Safety Officer for a leading organisation, based in Dublin.

  • Not disclosed
  • Updated 18/10/2017
  • Dublin

The purpose of the Local Compliance Officer (LCO) is to provide advice and assistance to the business to ensure that global, regional and Irish compliance policies and standards are met.

The Compliance Manager is jointly responsible for the operational management of the Organisations compliance function. - Assume responsibility for key elements of the management of the compliance function including but not limited to team management, service provider case management, and data collation/analysis.

  • Not disclosed
  • Updated 19/10/2017
  • Dublin

This is an exceptional opportunity to work in a global asset management company providing Portfolio Compliance input and support to new company initiatives and products. Portfolio Compliance Analyst - Collaborate with the global Portfolio Compliance team members to implement fund and client automatic pre and post-trade rules;

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