Bank Compliance Officer Jobs

Dublin, County Dublin, Ireland

and Compliance and the Chief Compliance Officer. Do you have the right ingredients* ? (Requirements) Bachelor’s Degree required. At least seven (7) years of experience in a compliance, risk, audit, or testing role

from: jobleads.ie - 15 days ago

Dublin, County Dublin, Ireland

"). In addition to this role specification, the Head of AML will have regard to the duties expected of them by the Central Bank of Ireland AML Guidelines and the EBA Guidelines on the role of the AML/CTF Compliance

from: jobleads.ie - More than 30 days ago

PTSB - Dublin

PTSB is seeking applications for an important senior leadership role, Head of Financial Crime Compliance and Money Laundering Reporting Officer (MLRO). This role is of critical importance as the bank 12000.0

from: irishjobs.ie - 2 days ago

Metamo DAC - Dublin

the Membership Officer in completing new member approvals and compliance checks. Comply with all policies and procedures of the credit union, including Anti-Money Laundering and Fraudulent Transaction Reporting 35000.0

from: irishjobs.ie - 5 days ago

Allied Irish Bank - Dublin, IE, IE

the Role: You will report directly to the Group Money Laundering Reporting Officer (MLRO) within Group Compliance. You will lead a well-resourced and seasoned AML/CFT Compliance Team working in a dynamic

from: Allied Irish Bank - 22 days ago

Cpl Resources - Finance - Dublin

We are looking for a Head of Capital Markets Compliance.The role will report to the Chief Compliance Officer (CCO) and will involve working with Capital Markets to ensure that all legal

from: irishjobs.ie (+2 sources) - 19 days ago