4 compliance jobs in Cork

Job Description The Senior Manager, Internal Controls Testing will drive the development of the Compliance Control Library and once developed will oversee the planning, design, and execution of testing projects. You will be responsible for evaluating the efficiency and effectiveness of our internal controls and report on these findings to senior management with your recommendations. You will work closely with senior members of the Internal Controls Testing team to evaluate and communicate compliance risk, and help define annual testing priorities. You will also manage testing projects and in instances where observations are made, you will collaborate with process owners to develop remediation actions and timelines for completion. You will be responsible for supervising staff assigned to the testing projects including providing feedback and coaching on the project deliverables. This role will report to the Head of Global Compliance Internal Testing and will be based in Cork or...

Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role Our Risk and Compliance teams are a cornerstone of our business, and we are looking for an experienced analyst to ensure we follow internal...

Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role We are looking for a Chief Risk Officer to continue to develop and scale the ERM program for Remitly’s European Union and United Kingdom...

Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role: We are looking for a Chief Risk Officer to continue to develop and scale the ERM program for Remitly’s European Union and United Kingdom programs....