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Compliance Advisory Senior Risk Analyst - Upstream & Regulatory Change Compliance Advisory, Dublin
Dublin, Baile Atha Cliath, Ireland

8 hit(s)
ROLE TITLE: Compliance Advisory Senior Risk Analyst - Upstream & Regulatory Change Compliance Advisory, Group Compliance LOCATION: Molesworth Street, Dublin 2 with Hybrid Working (currently remote) This role is being offered on a permanent basis. Compliance & Assurance is an independent, second line of defence function within the ..

Last verified - 1084 day(s) 5 hour(s) ago

Compliance Advisory Senior Risk Analyst, Dublin
Dublin, Baile Atha Cliath, Ireland

5 hit(s)
ROLE TITLE: COMPLIANCE ADVISORY SENIOR RISK ANALYST - Prudential Advisory & Capital Markets LOCATION: Molesworth Street, Dublin 2 with Hybrid Working (Currently Remote) This role is being offered on a PERMANENT basis. SUMMARY OF THE ROLE: Compliance & Assurance is an independent, second line of defence function within ..

Last verified - 1077 day(s) 5 hour(s) ago

Risk Analyst, Group Risk Assurance, Dublin
Dublin, Baile Atha Cliath, Ireland

2 hit(s)
ROLE TITLE: RISK ANALYST, GROUP RISK ASSURANCE LOCATION: AIB Group, Molesworth Street, Dublin 2. (Remote/Hybrid Working) This role is being offered on a PERMANENT basis. ARE YOU COMFORTABLE IN COMPLETING ASSURANCE/AUDIT REVIEWS FROM BEGINNING TO END? ARE YOU COMFORTABLE WITH IDENTIFYING ISSUES AND COMMUNICATING THESE AS REQUIRED INTERNALLY AND ..

Last verified - 1030 day(s) 5 hour(s) ago

Compliance Advisory Risk Analyst - Conduct of Business Advisory, Belfast
Belfast, City of Belfast, United Kingdom

4 hit(s)
ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT OF BUSINESS ADVISORY LOCATION: Ann Street, Belfast with hybrid remote working This role is being offered on a permanent basis. Are you interested in playing a lead role in enabling and supporting business areas to perform their duties in a compliant ..

Last verified - 1028 day(s) 5 hour(s) ago

Trade Risk and Compliance Analyst
Houston, TX

6 hit(s)
Req ID: 255292 BASIC PURPOSE: Analyze, report, and assist with the implementation and management of Musket and Trillium trade risk controls. MAJOR RESPONSIBILITIES: *Maintain, review, and upload manually-marked basis price curves daily *Maintain market curve mappings as directed, review exposures for curves not properly decomposing and assist with resolution *Trade ..

Last verified - 1151 day(s) 2 hour(s) ago

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Customs Compliance Analyst (Asheville NC)
Arden, NC

16 hit(s)
The Customs compliance analyst is responsible for providing administrative support for imports and exports as related to US Customs regulations and procedures. Preference given to candidates with apparel specific backgrounds. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: *Understanding of Customs classifications/Harmonized Tariff System and the import entry process *Ensuring records are properly retained ..

Last verified - 1147 day(s) 2 hour(s) ago

IT Compliance Analyst
New York City, NY

4 hit(s)
The ideal candidate will maintain and improve processes that will enable J. Crew to maintain compliance with Sarbanes-Oxley (SOX) and PCI Control Objectives while also coordinating appropriate actions to mitigate risks of non-compliance. MAINTAIN PCI COMPLIANCE: *Prepare for the yearly PCI audit by maintaining/updating the master inventory of PCI controls. ..

Last verified - 917 day(s) 20 hour(s) ago

Compliance Training Analyst

4 hit(s)
The Compliance Training Analyst, as part of the Compliance Training team, supports all aspects of Compliance Training Program including computer-based trainings (CBTs), the Corporate Compliance website, quarterly compliance conference calls and Sharing Forums and global face-to-face compliance training. The analyst works with key stakeholders to develop and deploy compliance training to ..

Last verified - 1412 day(s) 20 hour(s) ago

Compliance Analyst jobs