Bank Compliance Jobs
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Bank of America-Dublin Pike
Compliance and Operational Risk Specialist Compliance and Operational Risk Specialist Bank of America Dublin, Ireland Apply now Posted 10 days ago Permanent Competitive Compliance and Operational Risk Specialist Bank of America Dublin...
Asset Management Operations, Bank Relationship Management, Analyst/Associate, London London · U[...]
Goldman Sachs Bank AG-Dublin
Asset Management Operations, Bank Relationship Management, Associate, Dublin location_on Dublin, Co. Dublin, Ireland
Opportunity Overview
CORPORATE TITLE: Associate
OFFICE LOCATION(S): Dublin
JOB FUNCTION: Vendor Management (TPRM)
DIVISION...
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Ask Acorn-Galway
The role is a Controlled Function CF-2 role in accordance with the Central Bank of Ireland Fitness & Probity Regime. This is a hybrid working role.
Overview of Duties: Assist in the development and management of key compliance policies and procedures...
Tbwa Chiat/Day Inc-Ireland
Compliance Officer (Figure Markets Ireland Limited)
Remote
About Figure Markets
Figure Markets is democratising finance through blockchain. We’re building the exchange for everything - a decentralised custody marketplace for crypto, stocks, bonds...
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TN Ireland-Limerick
keeping them informed of developments or changes that may affect their area. The ideal candidate will:
Participate in developing the Sanctions Compliance Program and act as a contact point within the bank for inquiries from clients and internal business...
Oliver James Associates Ltd.-Dublin
Act as the primary compliance function within Ireland, ensuring the business meets its regulatory obligations.
• Lead the development of the compliance monitoring and testing framework.
• Develop and maintain strong relationships with the Central Bank...
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Cpl Resources - Finance-Tullamore
Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering...
Redwood Recruitment Specialists-Dublin Pike
and Compliance in their Dublin office.
The successful candidate will hold the PCF12 (Head of Compliance), PCF14 (Head of Risk) and MLRO roles for the entity.
Responsibilities
Ensure all communication with the Central Bank of Ireland is clear, concise...
Cpl Resources - Finance-Wexford
Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering...
Ocorian-Dublin Pike
and Probity standards issued by the Central Bank of Ireland. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity.
Execute the PCF-12 (Head of Compliance) & PCF-14 Chief Risk Officer responsibilities...
Cpl Resources - Finance-Portlaoise
Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering...
Aon Hewitt-Dublin
regulatory reports, business requirements and notifications are submitted to the Central Bank of Ireland on a timely basis and in accordance with CBI expectations. Lead and implement a robust risk-based compliance monitoring programme, record and communicate...
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Cpl Resources - Finance-Mullingar
Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering...
ENGINEERINGUK-Dublin
management.
Your responsibilities
• Provide support to the Head of Compliance Ireland in her role as Designated Person for Regulatory Compliance.
• Assist with responding to regulatory queries and Central Bank documentation requests, including collation...
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Cpl Resources - Finance-Longford
Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering...
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