Centra allen jobs in Dublin at The panel 1 -10 of 13 (0.000s)

Head of compliance

DublinThe Panel

...CP86 governance frameworks, and Central Bank of Ireland (CBI) guidelines, including timely and accurate regulatory filings. Maintain and update compliance frameworks, policies, registers, and monitoring tools to ensure adherence to regulatory standards. Lead regulatory inspections, thematic reviews, and information requests [...]

Category Fashion & Arts

1 day ago in ThePanel

Head of compliance - investment manager (exclusive role)

DublinThe Panel

...ICAVs. This role is central to ensuring adherence to regulatory requirements, maintaining high standards of governance, and fostering a strong compliance culture. The successful candidate will serve as a key liaison with the Central Bank of Ireland and work closely with senior management to uphold the [...]

Category Management & Consulting

13 days ago in ThePanel

Svp fund ops control - fund services

DublinThe Panel

...role will play a central part in designing, implementing, and rolling out innovative AI-based controls alongside the existing control framework. Key Responsibilities Drive the development of critical control products and solutions with significant impact across Fund Accounting. Act as a thought leader and subject matter [...]

Category Banking, Insurance, Finance & Accountancy

20 days ago in ThePanel

Financial controller

DublinThe Panel

...Financial Controller plays a central role in delivering operational excellence in finance: maintaining robust financial control, ensuring accurate and timely reporting, and eliminating inefficiency.This is a role for someone who relishes detail, enjoys fixing broken processes, and wants to run a tight ship, not just close the [...]

Category Banking, Insurance, Finance & Accountancy

25 days ago in ThePanel

Chief risk officer

DublinThe Panel

...Risk Officer, subject to Central Bank of Ireland approval, and oversee the firm’s risk management framework. Deliver risk analysis, reporting, and insights to the Board of Directors, ensuring risk identification, assessment, and remediation. Lead the Internal Capital Adequacy and Risk Assessment Process (ICARAP) and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in ThePanel

Senior compliance & risk officer (exclusive role)

South DublinThe Panel

...Controlled Function by the Central Bank and will report to the Chief Compliance Officer.Responsibilities Support the continuous improvement and implementation of the Risk and Compliance Framework Ensure governance documents such as policies and risk registers are maintained and updated Conduct assessments to identify and [...]

Category Management & Consulting

30+ days ago in ThePanel

Dp capital and financial management - afim

DublinThe Panel

...and guidance from the Central Bank of Ireland, CONSOB, Bank of Italy, and other European regulatory bodies [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in ThePanel

Dp compliance & mlro

DublinThe Panel

...Framework aligned with AIFMD, Central Bank of Ireland (CBI) rules, UK FCA regulations, and broader EU guidelines. Lead the implementation of the Compliance Monitoring Programme (CMP) and provide timely reporting to the Board on compliance matters, including risks and breaches. Oversee delegate compliance, particularly in [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in ThePanel

Head of compliance (aifm) - retained assignment

DublinThe Panel

...experience working with the Central Bank on AFIMD regulations Proven experience in liaising with the Central Bank or other EU regulators at a senior level Previous approval and experience operating in a PCF role Extensive experience and knowledge of Irish and EU anti-money laundering rule and regulations [...]

Category Management & Consulting

30+ days ago in ThePanel

Vice pres fund accounting expenses dh

DublinThe Panel

...II to join our Central Expense team. This role is located in Dublin, Ireland –HYBRID (4 days a week in office).In this role you will oversees and directs a range of complex expense-related activities for funds with intricate portfolio assets and transactions. This role includes strategic oversight of expense allocation, [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in ThePanel

Centra allen jobs in Dublin at The panel 1 -10 of 13 (0.000s)

Head of compliance

Head of compliance - investment manager (exclusive role)

Svp fund ops control - fund services

Financial controller

Chief risk officer

Senior compliance & risk officer (exclusive role)

Dp capital and financial management - afim

Dp compliance & mlro

Head of compliance (aifm) - retained assignment

Vice pres fund accounting expenses dh

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