Aml Officer Jobs
Anti-Money Laundering Compliance Officer at Ballina Credit Union
Metamo DAC - Mayo
Ballina Credit Union Ltd. is seeking an experienced Anti-Money Laundering Compliance Officer (AMLCO) to manage our AML activities. The AMLCO will ensure the Credit Union's full compliance 50000.0
from: irishjobs.ie - 4 days ago
Financial Crime Manager
Abrivia - Dublin
Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery and Corruption (ABC). You'll act as the designated Sanctions Officer, AML Officer, and Anti-Bribery Officer, playing a key role in shaping 75000.0
from: irishjobs.ie - 9 days ago
Benjamin Finance - Dublin, County Dublin
regulatory standards. This contract role offers valuable exposure and a strong potential for future collaboration. As a key member of our team, you will report directly to the Chief Risk and Compliance Officer
from: workable.com - 10 days ago
Risk and Compliance Specialist
Recruitment Plus - Dublin
Officer (AMLO) and overseeing AML and Sanctions and Embargos matters in order to manage AML risk. Acting as Whistleblowing Lead, ensuring that an effective whistleblowing framework is in place, by ensuring 50000.0
from: irishjobs.ie - 8 days ago
Financial Crime Manager
Sigmar Recruitment - Dublin
(AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC). You will work closely with the Chief Compliance Officer to promote a robust compliance culture and ensure proper 80000.0
from: irishjobs.ie - 10 days ago
Investor Relations AVP
The Citco Group Limited - Dublin, Ireland
is accurate and distributed in a timely manner. Fully implement the CFS Global IR policies, procedures and best-practice guidelines. Liaise internally with the AML team, Treasury team, Fund Accounting teams Competitive
from: eFinancialCareers.ie - 20 days ago
