Find Risk, compliance & facilities officer Jobs in Limerick, Lk

Associate Consultant, Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
Senior 1LOD (First Line of Defence) KYC Program Manager
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
SAP Quality Assurance Tester
Verizon —Limerick, County Limerick
- Communication skills
- Annual leave
- Employee assistance program
1d
Planner CVD
Anglo American / De Beers Group —Shannon, County Clare
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
2d
Health and Safety Officer
Ohshima Ireland LTD —Shannon, County Clare
- Full-time
- In-person
- Manufacturing
- Communication skills
Quick apply
Senior Analyst-AML Investor Operations
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Analysis skills
AML/KYC Quality Control and Testing Specialist
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7d
Consultant, EMEA Compliance Testing
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Senior Consultant - Controls Lead, Chief Control Office
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Bachelor's degree
- Business
- Communication skills
1d
KYC Periodic Review Team Lead
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Bachelor's degree
- No degree
- Organisational skills
2d
Senior Analyst, Global Fee Management x 2
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Maths
- Bachelor's degree
18h
Senior Manager, Vendor Management Services (VMS) and Managed Service Providers (MSP)
Vertiv —Limerick, County Limerick
- Full-time
- Oracle
- Engineering
- Master's degree
Resident Medical Officer Radiation Therapy - Limerick Cancer Centre
UPMC —Limerick, County Limerick
- €62,000–€70,000 a year
- Clinic
- Communication skills
- Time management
- Annual leave
Health and Safety Officer
Ayrton Group —Limerick, County Limerick
- No degree
- Organisational skills
- Construction
Talent Management Project Manager
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Project management
Senior Biocompatibility Specialist
Zimmer Biomet —Shannon, County Clare
- Full-time
- Doctoral degree
- Presentation skills
- Manufacturing
- Wellness program
Sr Systems Engineer
BD —Limerick, County Limerick
- €56,600–€86,300 a year
- Azure
- Doctoral degree
- System design
General Foreman
Sisk —Dooradoyle, County Limerick
- Full-time
- Analysis skills
- First Aid Certification
- No degree
- Annual leave
10d
Research and Development Engineer 2
Cook Group —Limerick, County Limerick
- Full-time
- Engineering
- Bachelor's degree
- Manufacturing
- Free parking
- Wellness program
Senior Analyst-Investor AML
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Communication skills

I want to receive the latest job alerts for risk, compliance & facilities officer in limerick, lk

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk, compliance & facilities officer jobs near limerick, lk

Planner jobs in Shannon, County Clare

Safety Officer jobs in Limerick, County Limerick

Senior Analyst jobs in Limerick, County Limerick

Project Manager jobs in Limerick, County Limerick

Operations Planner jobs in Dublin, County Dublin

Construction Planner jobs in Dublin, County Dublin

Senior Planner jobs in Cork, County Cork

Planner jobs in County Cork

Demand Planner jobs in County Dublin

Travel Planner jobs in Dublin, County Dublin

Project Manager jobs in County Waterford

Administration Manager jobs in County Dublin

Senior Program Manager jobs in Galway, County Galway

Senior Program Manager jobs in Dublin, County Dublin

Key Account Manager jobs in Dublin, County Dublin

Safety Officer jobs in Dublin, County Dublin

Google Trust Safety jobs in Dublin, County Dublin

Health Safety jobs in Drogheda, County Louth

Clerical Officer jobs in Dublin, County Dublin

Safety Officer jobs in Drogheda, County Louth

Associate Consultant, Compliance

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Project management

Full job description

About Northern Trust:

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

Role/Department:
The Associate Consultant, Compliance is part of a global team responsible for ensuring the bank adheres to all sanctions, laws and regulations imposed by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) and other sanctions programs, including but not limited to, the Council of the European Union and the Office of Financial Sanctions Implementation in the UK.

The team works collaboratively to effectively identify and mitigate potential sanctions risk and to communicate sanctions program updates and guidance to relevant stakeholders. The ideal candidate should possess strong analytical and problem solving skills and be comfortable with minimal formal structure and changing environments. This role will appeal to those wishing to move into the compliance domain.

The key responsibilities of the role include:

Reviews and assesses escalated sanction wire transactions that alert from the sanction screening systems to determine if they are permissible under Office of Foreign Asset Control (OFAC) and/or any other applicable jurisdictional Sanctions program.
Conduct quality control of areas performing sanction screening, to assure compliance with applicable regulatory requirements and adherence to internal policies/procedures.
Advises business partners on the Sanctions Compliance Program and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area.
Identifies any compliance Sanction Risks associated with the Company’s activities.
Collaborates on projects with team members, exhibiting ongoing learning and basic project management skills.
Consults with management regarding more complex or sensitive investigations.
Operates independently; has in-depth knowledge of financial crimes; and carries out activities that are large in scope, cross-functional and technically difficult

Skills/ Qualifications:
The successful candidate will benefit from having:

The ideal candidate would have exposure to AML/ Risk/ Compliance/ Sanctions or general banking operations.
A collaborative approach to work, with strong interpersonal skills.
The ability to communicate in a clear, concise, and effective manner (verbal and written)
Organizational skills required to coordinate compliance activities

Working with Us:

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected].

We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

Apply Now

Refine Your Search

risk, compliance & facilities officer jobs in limerick, lk

Associate Consultant, Compliance

Senior 1LOD (First Line of Defence) KYC Program Manager

SAP Quality Assurance Tester

Planner CVD

Health and Safety Officer

Senior Analyst-AML Investor Operations

AML/KYC Quality Control and Testing Specialist

Consultant, EMEA Compliance Testing

Senior Consultant - Controls Lead, Chief Control Office

KYC Periodic Review Team Lead

Senior Analyst, Global Fee Management x 2

Senior Manager, Vendor Management Services (VMS) and Managed Service Providers (MSP)

Resident Medical Officer Radiation Therapy - Limerick Cancer Centre

Health and Safety Officer

Talent Management Project Manager

Senior Biocompatibility Specialist

Sr Systems Engineer

General Foreman

Research and Development Engineer 2

Senior Analyst-Investor AML

I want to receive the latest job alerts for risk, compliance & facilities officer in limerick, lk

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected