
Responsibilities:Developing the bank’s Recovery Plan and Resolvability Work Programme.Interpreting and communicating technical regulatory knowledge inclu...
ResponsibilitiesThis role is based within AML Compliance in Ireland which is embedded within the Ireland Independent Compliance Risk Management (ICRM) and ...
Key Responsibilities:Financial Reporting:Supporting the production and delivery of IFRS & US GAAP based Financial Statements of the Banking Chain regulated ...
Depositor ProtectionThe role holder will be responsible for supporting the CEP Legal Entity Officer as required to enhance and embed the Depositor Pro...
Responsibilities:Execute securities transaction processing related to Securities Clearance Settlement and Derivative OperationsFormulate procedures, techniques ...
Key Responsibilities:Analysing and interpreting new relevant regulatory rules: communicating and working with other stakeholders to determine the impact of new ...
Key Responsibilities:Assessing and reviewing compliance with local, regional and global standards and policies.Responsible for organising working groups across ...
Responsibilities:Act as the AML lead for Governance, Regulatory Relations and Ireland AML Risk & Control matters.Prepare and collate AML Governanc...
Job Purpose:Execution of the Business strategy and operational delivery for the local franchise in conjunction with the Business Regional HeadsUK support to inc...
Responsibilities:Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism for identif...
Key Activities include:Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.Transl...
Responsibilities:Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism for identif...
Key Responsibilities:The role offers the ability to work on broader regulatory projects within the ICPI Legal team dependent on the candidate’s professio...