Business Controls Specialist Jobs in Ireland

AML Risk Assessment, Monitoring and Testing Team Analyst Key Responsibilities: Operate within a small team of AML professionals who execute the firm’s periodic Financial Crime Risk Assessment and the Monitoring and ..

... of financial crimes risk and business operations ( g., Trade Surveillance, ... to other areas of the business to provide subject matter expertise, ... further analysis and potentially additional..

... ASSURANCE *Effectively challenge and influence business behaviours and risk culture, highlighting ... and relevant knowledge of the business with which you partner and ... submitted by the First Line..

... ASSURANCE *Effectively challenge and influence business behaviours and risk culture, highlighting ... and relevant knowledge of the business with which you partner and ... submitted by the First Line..

ROLE: SENIOR BUSINESS INFORMATION SPECIALIST LOCATION: CENTRAL PARK, SANDYFORD, DUBLIN ... an opportunity for an enthusiastic business information specialist to join the team. The ... inform the AIB Retail Banking's..

... ASSURANCE / 2LOD SENIOR AUDIT SPECIALIST, GROUP RISK ASSURANCE LOCATION: AIB ... Assurance challenges and influences the business to ensure its control environment ... execution of testing *Interaction with..

... ASSURANCE *Effectively challenge and influence business behaviours and risk culture, highlighting ... and relevant knowledge of the business with which you partner and ... submitted by the First Line..

ROLE: SENIOR ENTERPRISE RISK SPECIALIST - ENTERPRISE RISK MANAGEMENT   LOCATION: DUBLIN (HYBRID WORKING)   This role is being offered on a PERMANENT basis.   *ARE YOU INTERESTED IN ASSISTING A DYNAMIC TEAM TO ..

... will be familiar with evaluating controls for both design and effectiveness ... compliance testing programs for AML controls across the first and second ... technology is applied to effective..

... LINE OPERATIONAL RISK AND COMPLIANCE SPECIALIST LOCATION: 10 Molesworth Street / ... in an exciting and growing business serving the Bank's larger customers? ... control environment across Capital Markets..

The Role:We're hiring an Accounts Receivable Analyst to have a key role within the O2C team at Logitech Cork. Reporting to the O2C AR Manager, the role is primarily involved with ..

ROLE TITLE: DEALER, INTEREST RATE AND STRUCTURAL TRADING, TREASURY   LOCATION: 10 MOLESWORTH STREET DUBLIN   This role is being offered on a permanent basis.   SUMMARY OF ROLE: The Interest Rate and Structural ..

... and assessments to support the business and any regulatory considerations of ... with our colleagues across the Business, Credit Risk and the Chief ... *Development of models to support..