Bank Compliance Jobs
1 - 15 of 679
Search Results - Bank Compliance Jobs
Investec-Dublin
Accountability Framework, Central Bank Codes
Review of firm-wide policies and procedures and controls in areas related to Compliance and Financial Crime
Assist in communications with the Central Bank of Ireland and other regulatory authorities when required...
Morgan McKinley-Dublin
Morgan McKinley have partnered with a Alternitives Investment Fund Manager in hiring a Head of Compliance. The successful candidate will monitor the firms compliance with all regulatory requirements, assist with reporting to the Board of Directors...
Morgan McKinley-Dublin
Head of Compliance / PCF (DP Regulatory Compliance) - Funds & Asset Management Key Responsibilities The successful candidate will monitor the entity's compliance with all applicable regulatory standards, assist with reporting to the Board...
TN Ireland-Dublin Pike
Compliance Manager - 12 Month Contract, Dublin Client: Investec
Location: Dublin, Ireland
Job Category: Other
EU work permit required: Yes
Job Reference: 44bc49160c14
Job Description: Investec is a distinctive Specialist Bank serving clients...
TN Ireland-Dublin
role is a PCF-12 Head of Compliance position and as such is subject to Central Bank of Ireland approval.What does a successful Head of Compliance do?Own and manage the Compliance Framework including associated policies and supporting activitiesDevelop...
Robert Walters Ireland-Dublin Pike
for managing regulatory compliance, overseeing risk management, and ensuring the company meets all obligations under Central Bank of Ireland (CBI) regulations and other relevant frameworks.
Key Responsibilities: Lead and develop the compliance strategy...
Northern Trust-Dublin
compliance partners based in locations across the globe. This role reports to the International Chief Compliance Officer in the UK, the NTFSIL Board of Directors and is subject to the approval of the Central Bank of Ireland ("CBI").
Key Responsibilities...
Oliver James Associates Ltd.-Dublin
and strengthening of the compliance culture within the firm. The successful candidate can expect a varied but buoyant day-to-day such as but not limited to the following;
• Carry out all duties associated with the Central Bank of Ireland requirements for Pre...
appcast.io -
Russell Brennan Keane-Dublin
Our client, a Dublin based Credit Union, is seeking to recruit a Risk and Compliance Officer. The role provides an excellent opportunity in managing the risk and compliance function and supporting the embedding of the Data Protection culture...
Robert Walters Ireland-Dublin
for managing regulatory compliance, overseeing risk management, and ensuring the company meets all obligations under Central Bank of Ireland (CBI) regulations and other relevant frameworks.
Key Responsibilities:
• Lead and develop the compliance strategy...
appcast.io -
TN Ireland-Dublin
of the Central Bank of Ireland rules for Insurance entities, and all relevant EU legislation (Directives and Regulations) pertaining to Irish-based authorised firms.As the Head of Compliance, you will have a recognised compliance qualification (LCIAI...
Marsh & McLennan Companies-Blackrock (Dún Laoghaire-Rathdown)
on regulatory compliance matters, and provide timely reporting to senior management.
• Have a strong understanding of the Central Bank’s priorities and experience in responding to Central Bank communications.
• Support the Compliance Officer on site visits...
appcast.io -
Intuit-Dublin Pike
collaborating across the EMEA business and with customers, deeply understanding customer pain, advocating for the needs of our customers and employees, and managing business risk by upholding strict adherence to compliance. You will use your customer-obsessed...
Oliver James Associates Ltd.-Dublin
Oliver James have partnered with an exciting global speciality insurance and reinsurance company, to appoint their Head of Compliance to the Irish organisation. This is a fantastic opportunity for a Senior Compliance Manager looking to advance...
MMPI Financial Services Ltd-Dublin Pike
Assist in the updating and maintenance of Compliance policies and procedures, board reporting, the management of external relations e.g. Central Bank of Ireland, DPO, FSPO, External Auditors, etc.
Contribute to maintaining a risk-aware compliance culture...
12345678910
Companies now hiring:
Bank Compliance jobs – Similar offers:
Don’t miss out on new jobs!
Create a job alert for: Bank Compliance
It's free, and you can cancel email updates at any time
12345678910