Financial Crime Jobs

AIB Group - Dublin

Role: Head of AML/CFT, Group Financial Crime Compliance Location: Molesworth Street, Dublin 2. This role is being offered on a permanent, full-time basis. Do you want to play a leading role 12000.0

from: irishjobs.ie (+1 source) - 4 days ago

Dublin, County Dublin, Ireland

, as well as property and procurement litigation, corporate disputes, intellectual property litigation, financial services disputes, data breaches and regulatory investigations, corporate crime and judicial

from: jobleads.ie - 3 days ago

Dublin, County Dublin, Ireland

. What will you be doing? • Performing independent regular controls testing across Barclays Europe Private Bank (e.g. investment suitability, payments, financial crime) • Supporting and providing advice

from: jobleads.ie - More than 30 days ago

Cpl Resources - Finance - Dublin

and activities in respect of financial crime and compliance of Dublin Branch and act as the Deputy Money Laundering Reporting Officer (MLRO). *Maintain ongoing communications with the Chief Risk Officer/Head 75000.0

from: irishjobs.ie (+1 source) - 12 days ago

Ireland

of the wider Northern Trust Financial Crime Compliance team and reports locally to the International Head of Financial Crime Compliance.The successful candidate will report directly to the Head of AML Compliance

from: jobleads.ie - More than 30 days ago

Dublin, County Dublin, Ireland

will run programs for regulatory compliance (for all areas outside of financial crime) for Stripe EMEA, coordinating across key stakeholders and ensuring that Stripe meets the applicable legal and regulatory

from: jobleads.ie - More than 30 days ago

FRS Recruitment - Clare (+1 location)

standards, assisting the Head of Financial Crime & MLRO in implementing these changes Aid in reviewing and updating AML-related Standard Operating Procedures (SOPs) in alignment with policies and procedures 40000.0

from: irishjobs.ie (+1 source) - 8 days ago

An Post - Dublin

Compliance team. As MLRO you will be responsible for oversight of the An Post Groups Financial Crime compliance programme encompassing AML/CTF and Financial Sanctions. This requires in-depth subject matter 80000.0

from: irishjobs.ie - 4 days ago

FinTrU - Londonderry, County Londonderry

products to help combat financial crime, by applying the latest technologies to optimise automated KYC, monitoring, and regulatory reporting. You are a passionate individual who will support, lead and drive 0.0

from: nijobs.ie - 2 days ago

Eolas Recruitment - Dublin

to executive management and board committees. Suspicious Activity Reports (STRs): Assist in the preparation and submission of STRs to relevant authorities after approval from the Head of Financial Crime and MLRO

from: irishjobs.ie - 9 days ago