Search Results: 42 vacancies
...perspectives give us a range of skills which are recognised and respected – whatever their background.
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(Sections 2...
...supports the Client Account Manager in achieving this for the wider team
Responsible for preparing all compliance related filings (like CBI and tax filings)
Reviews accounting entries processed by Trainee and Client Accountants for their allocated portfolio. Assists the...
...Board advisory Committees. We drive and monitor compliance with legal and regulatory corporate governance requirements, including the CBI Corporate Governance Requirements for Credit Institutions, the UK Corporate Governance Code, relevant EBA requirements and Related Party...
£50k - £65k per annum
...TXK13257_1714646011
Salary:
Salary From: £50000
Salary To: £65000
Job Industries: Insurance & Actuarial
Job Locations: Dublin South, Dublin
Job Types: Permanent
Job Skills: compliance officer, compliance, acoi, insurance, cbi
Apply for this Job...
...perspectives give us a range of skills which are recognised and respected – whatever their background.
Central Bank of Ireland (CBI) Fitness & Probity Regime
Some of our roles are Control Functions (CF) as defined by the (Sections 20 & 22) Regulations 2011. If...
...Finance, Product Development, Risk and Group Actuarial, alongside interactions with external stakeholders such as external auditors, the CBI and peer reviewers.
Risk Management
Assisting in developing and implementing the Company’s Internal Model for the...
£70k - £80k per annum
...strike offs, liquidations, and restorations.
Prepare and file necessary notifications with regulatory bodies such as the CRO, RBO, and CBI, always ensuring compliance.
Conduct thorough legal and non-legal research on behalf of clients and colleagues, providing valuable...
...Central Bank of Ireland Pre-Approved Control Function (PCF-42) and applicants must be confident of meeting the applicable standards of the CBI’s Fitness and Probity regime.
What you’ll be doing (ie. job duties): To be completed by all business teams except Eng.
Oversee...
Coinbase
Dublin
17 days ago
...the Programme of Activity, Compliance Manual etc.
~Maintain oversight of scheduled key regulatory returns.
~Assist in the response to CBI inspections/surveys/returns/letters.
~Support the Compliance Officer in performing DP Regulatory Compliance duties, as required.
~...
...appointment to the PCF will be subject to the Central Bank’s pre-approval. Due diligence checks will also be performed in line with the CBI Fitness and Probity Standards.
Additional Information
We’re working to build a more inclusive economy where our customers have...
Square
Dublin
9 days ago
...International Chief Compliance Officer in the UK, the Board of Directors and is subject to the approval of the Central Bank of Ireland (“CBI”).
Key Responsibilities
Execute the day-to-day PCF-12 (Head of Compliance) responsibilities for the regulated fund administration...
...parties.
Understand the regulatory landscape with respect to Outsourcing and Third party management across all AIB jurisdictions (EBA, CBI, PRA, FED).
Demonstrate awareness and understanding of relevant AIB Operational Risk requirements with particular emphasis on third...
...Asset Management entity and the largest Management Company in Europe with over $1 trillion assets under management, authorized by the CBI, managing UCITS and AIFs. The entity is seeking to hire a Risk Manager based in Dublin.
The Risk Manager, together with the assistance...
...using leading technology and exceptional service.
Role/ Department:
This is a permanent role a compliance manager, to act as CBI Designated Person for regulatory compliance and Head of Compliance for an Irish fund management company. The individual will work within...
...of model inputs and outputs including justifying their appropriateness for the entity’s exposure.
· Support the engagement with the CBI and wider regulatory college on the ongoing use and development of the internal model.
· Assist in the production of such written reports...
XL CATLIN
Dublin
4 days ago
...complex legal processes.
Regulatory Compliance : Your role includes ensuring compliance with regulatory bodies such as the CRO, RBO, and CBI. This aspect of the job allows you to stay abreast of regulatory changes and navigate them effectively on behalf of clients....
...Desired
~Knowledge of relevant regulatory bodies, regulations and guidelines impacting the Financial Services industry (e.g. EBA, CBI, etc)
~Broad understanding of Third Party Risk Management, Operational Resilience and Digital Resilience regulations, and associated...
£65k - £75k per annum
...function of 15.
The ideal candidate will have experience within Insurance or Financial Services with strong exposure to dealing with the CBI or relevant regulatory body.
This role is 2 days in the office and offers an excellent package including bonus, healthcare,...
...International Limited (“ SDI ”) is an Irish Virtual Asset Service Provider (“ VASP ”), authorised and regulated by the Central Bank of Ireland (“ CBI ”). Offering a comprehensive suite of virtual asset services, including; execution, clearing, settlement, and custody, tailored...
...moves towards a wholly Cloud operated environment and looks forward to the future in implementing new regulatory requirements such as CBI Guidelines on Operational Resilience and the Digital Operational Resilience Act (DORA) amongst other key IT risk industry developments....
