Average salary: €22,383 /yearly

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  •  ...risk drivers across diverse business areas * Strong understanding of key regulations in both UK and Europe (experience with FCA and/or CBI regulations) * Demonstrates strong technical expertise, strategic thinking, and effective leadership capability What's Next If... 
    Suggested
    Permanent employment
    Full time
    Hybrid work
    Work at office
    Dublin
    26 days ago
  •  ...Claim Manager, Ireland will also ensure that all claims are managed in full compliance with all regulations applying to Ireland, to meet CBI conduct expectations and applicable EU requirements and build the team as the business grows.  This role will drive a proactive,... 
    Suggested
    Full time
    Local area
    Dublin
    a month ago
  •  ...Responsibilitie s: Regulatory Compliance    ~ Head the Compliance function as a stand-alone PCF-12, ensuring full adherence to all CBI regulatory obligations under PSD2, EMD, AMLD, DORA and cross-industry guidance.  ~ Own, maintain and enhance the Compliance... 
    Suggested
    Full time
    Hybrid work

    Solance

    Dublin
    a month ago
  •  ...Accountant (ACA / ACCA / CPA) • 3–5+ years post-qualification experience • Experience in financial services, fintech, payments or other CBI regulated firms • Strong month-end and balance sheet reconciliation experience • Exposure to budgeting and forecasting processes... 
    Suggested
    Full time

    ACE Money Transfer

    Dublin
    6 days ago
  •  ...Research & Development    The successful candidate will be capable of leading or supporting projects in the Core Business Initiatives (CBI) team that support existing hydrophilic coated products and technologies. The successful candidate is expected to help drive the... 
    Suggested
    Local area
    Worldwide

    Hollister Incorporated

    Ballina, Co. Mayo
    19 days ago
  •  ...organisational skills are essential. ~ Previous QA/QC experience, desirable Additional Information Central Bank of Ireland (“CBI”) Fitness & Probity Regime Some of our roles are Control Functions (“CF”) as defined by the  Central Bank Reform Act 2010 . If a... 
    Suggested
    Long term contract
    Full time
    Contract work
    Local area
    Flexible hours

    Mars Capital

    Dublin
    7 days ago
  •  ...Governance and Regulatory guidance, including outsourcing templates, criticality assessments, exit plans, business continuity plans and CBI/ FCA templates Acting Escalation point for outsourced functions Management of SLAs – agreeing and documenting KPIs & KRIs... 
    Suggested
    Permanent employment
    Full time
    Fixed term contract
    Hybrid work
    Work at office
    Immediate start
    Flexible hours
    3 days week

    Delta Capita

    Dublin
    18 days ago
  • €30k - €35k per annum

     ...to-face and telephone interactions. Work collaboratively with your colleagues to achieve team goals. Ensure full compliance with CBI, CPC, GDPR, and internal policies. About You You’ll be confident, approachable, and enjoy engaging with clients in person and... 
    Suggested
    Permanent employment
    Work at office
    Flexible hours

    Recruiters

    County Mayo
    more than 2 months ago
  •  ...‑concern, impairment, ECL). Assisting with Corporation Tax, VAT, 46G, RTD, iXBRL, and RCT filings. Preparing SPV/FVC reports for CBI regulatory submissions and staying current with accounting and regulatory developments. Supporting the Head of Client Accounting and... 
    Suggested
    Full time

    Ocorian

    Dublin
    1 day ago
  • €90k - €100k per annum

     ...and competitive advantage across the firm. You will: Oversee vendor management, budgets, and regulatory interactions (CSSF/CBI). Lead technology projects including Dynamics 365 Business Central, E-Front, and OneSource. Drive AI and process improvement using... 
    Suggested
    Permanent employment
    Hybrid work
    Flexible hours

    Archer Recruitment

    Dublin
    14 days ago
  •  ...88; Key Responsibilities Lead all compliance and AML/CTF aspects of the EMI authorization process with the Central Bank of Ireland (CBI), acting as a key liaison for regulatory engagement. Design, implement, and oversee the compliance, risk, governance, and AML/CTF frameworks... 
    Suggested
    Full time
    Part time

    HHHUB, UAB

    Dublin
    more than 2 months ago
  •  ...operations, operational resilience, internal controls, and service delivery, ensuring that the Ireland entity operates in full compliance with CBI regulatory expectations, consumer protection standards, and governance requirements. The COO ensures that operational activities are... 
    Suggested
    Full time

    ACE Money Transfer

    Dublin
    18 days ago
  •  ...expertise in data lineage to ensure accurate tracking and governance across all deliverables. ~ Handson delivery experience across ECB/CBI and BoE/PRA reporting suites, including resubmissions and end-to-end control frameworks. Awareness of EBA Pillar 3 ESG disclosures and... 
    Suggested
    Permanent employment
    Full time
    Contract work
    Hybrid work
    Visa sponsorship
    Immediate start
    Flexible hours

    Ernst & Young

    Dublin 2
    10 days ago
  •  ...missions traverse borders and transcend balance sheets. SDI supports the EU digital offering from StoneX, authorised and regulated by the CBI with a VASP licence in the process of being upgraded to a CASP license imminently. Business Segment Overview Corporate: Engage... 
    Suggested
    Permanent employment
    Full time
    Worldwide
    Overseas

    StoneX Group Inc.

    Dublin
    4 days ago
  •  ...Implement AI-driven process improvements (Microsoft Co-Pilot & automation) Own strategic vendor, budget, and regulatory decisions (CSSF/CBI) Drive enterprise technology projects (Dynamics 365, E-Front, OneSource) Lead cross-functional teams, reporting, and operations... 
    Suggested
    Permanent employment
    Hybrid work
    Flexible hours

    Archer Recruitment

    Dublin
    7 days ago
  •  ...inputs Ensure that regulatory expectations and requirements are satisfied with detailed knowledge of the Central Bank of Ireland’s (CBI) requirements. Deploy risk management expertise to work with key and senior stakeholders from 1st, 2nd and 3rd lines of risk management... 
    Full time
    Part time
    Hybrid work
    Work at office
    3 days week

    Travelers

    Dublin
    more than 2 months ago
  •  ...economy. &##128188; Key Responsibilities Lead the company through the EMI authorization process with the Central Bank of Ireland (CBI). Define and execute the company’s vision and growth strategies, ensuring long-term success in the fintech space. Drive EU-wide market... 
    Full time
    Part time

    HHHUB, UAB

    Dublin
    more than 2 months ago
  •  ...to meet client representatives or on-site project needs. D&I statement Additional Information Central Bank of Ireland (“CBI”) Fitness & Probity Regime Some of our roles are Control Functions (“CF”) as defined by the  Central Bank Reform Act 2010 . If a vacancy... 
    Long term contract
    Full time
    Hybrid work
    Local area
    Flexible hours
    Shift work

    Mars Capital

    Dublin
    7 days ago
  •  ...This role is vital in ensuring we meet our risk and control obligations and comply with the expectations of the Central Bank of Ireland (CBI). To be successful as a Senior Controls Manager, you should have experience with: Collaborating with stakeholders including... 
    Long term contract
    Contract work
    Temporary work
    For contractors
    Fixed term contract

    Barclays

    Dublin
    5 days ago
  • €80k - €90k per annum

     ...progression into a  Head of Operations  role. You will: • Own  vendor management, budgets, and  regulatory interactions (CSSF/CBI) • Lead technology projects including  Dynamics 365 Business Central, E-Front, and  OneSource • Drive process improvement initiatives... 
    Permanent employment
    Hybrid work
    Flexible hours

    Archer Recruitment

    Dublin
    14 days ago
  •  ...assist in making appropriate arrangements for Risk & Compliance activities throughout the organisation to meet Central Bank of Ireland (CBI) and other applicable regulatory standards. Working closely with the Head of Risk & Compliance (Europe) you will ensure compliance... 
    Hybrid work
    Work at office
    Local area
    2 days week
    3 days week
    Dublin
    a month ago
  •  ...supervised by one or more of the following US and international regulators: CFPB, FRB, FDIC, NCUA, FTC, NYDFS, SEC, FINRA, OCC, FCA, JFSC, CBI, CSSF, BaFin.    ~ Strong understanding of financial services industry client and operational needs, regulatory expectations, and... 
    Full time
    Fixed term contract

    FIS

    Dublin
    8 days ago
  •  ...policies.  ~ Maintain and enhance the AML/CTF compliance framework in line with Irish legislation (Criminal Justice Acts 2010–2021) and CBI guidance.  ~ Assist in the preparation and submission of Suspicious Transaction Reports (STRs) to FIU Ireland, under the direction... 
    Permanent employment
    Full time
    Hybrid work
    Remote work
    Flexible hours

    ACE Money Transfer

    Dublin
    25 days ago
  •  ...the department/company. Any other ad-hoc projects and duties as required. This role is a Controlled Function (CF) role under the CBI Fitness & Probity regime. Qualifications Education Requirements A relevant undergraduate degree or other third level qualification... 
    Full time
    Hybrid work

    MUFG Investor Services

    Dublin
    1 day ago