Senior Operational Risk Analyst- Second line of Defence - Dublin, County Dublin

Albany Beck is seeking an experienced Compliance Business Analyst to support a significant programme of work within a leading financial services organisation. · ...

AIS is looking for a C295 B2 Technician to join their Airplane Business Line. · ...

Airbus International Services (AIS) is seeking a C295 B1 Technician to join their Airplane Business Line. The selected candidate will work in cooperation with the Airbus Defence & Space team and AIS, supporting short-term and/or long-term missions worldwide. · ...

Third Party Management Operations Monitoring Lead oversee monitoring activities for external third party arrangements to ensure compliance with policy requirements regulatory expectations EMEA region manage team direct reports guiding oversight processes controls reporting govern ...

Third Party Management Operations Monitoring Lead (Vice President) oversee all monitoring activities for external and intra-group third party arrangements to ensure full compliance with policy requirements and regulatory expectations across the EMEA region manage a team of 6-8 di ...

We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking.At Monzo Europe, we are looking for a Control Testing and Assurance Manager, within the First Line of Defence (1LOD), to ensure a comprehensive ...

Airbus International Services is looking for a C295 Structure Repair Expert to join the AIS Airplane Business Line. · ...

The Compliance Manager works in the second line of defence and brings both experience and knowledge of regulatory requirements. · Ensure there are appropriate regulatory controls in place within FNZ (Europe) DAC to establish and maintain FNZ (Europe) DAC's compliance with regulat ...

This is an exciting opportunity for a motivated individual to gain comprehensive exposure to all facets of regulatory reporting within a dynamic team with a leading Financial Services company. · Prepare and submit regulatory reports. · Maintain internal control framework. · ...

About this role: Provide support to the Group Client KYC team by performing customer due diligence, client risk assessment and other first line of defence (LOD) AML/KYC activities across EU markets. · Work as part of the Group Client KYC team, completing all remediation tasks in ...

+Sanderson are partnering with a leading banking group to recruit for the permanent role of a Senior Manager to lead the Recovery and Resolution Planning function. · +Lead and motivate a high‑performing team, ensuring clarity of vision and strong engagement · Champion continuous ...

+The role holder will be responsible for supporting the regional TPRM Lead and implementing the TPRM process and procedures in line with policy and framework requirements. · +Execution of assigned TPRM tasks / actions across enhancements, change management initiatives and busines ...

Sanderson are partnering with a leading banking group to recruit for the permanent role of a Senior Manager to lead the Recovery and Resolution Planning function. · ...

This is an exciting opportunity to join the Financial Risk Audit Team, which is a core part of GIA. The successful candidate will lead or assist in the delivery of model risk related audit assignments. · ...

Execute the day-to-day Chief Operating Officer (COO) responsibilities for TNTC-IB in accordance with the PCF-42 Statements of Responsibilities. · ...

We are committed to offering our colleagues choice and flexibility in how we work and live and our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers and business r ...

This role is part of the Financial Crime team which acts as the first line of defence against money laundering fraud and terrorist financing. · ...

If you're a strategic thinker passionate about driving solutions and mitigating risk then you've found the right team. · As part of our dynamic environment you will have the opportunity to lead and innovate ensuring our operations align with strategic goals. · 7+ years of experie ...

We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking. · After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.,Regulatory Engagement: Support the Dir ...

To support and enhance the firms' third-party risk and outsourcing management framework in compliance with regulatory requirements, ensuring effective governance, risk assessment, oversight, and monitoring of all material outsourcing and third-party relationship. Contributes to t ...