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Fraud in Cork

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Senior Compliance Officer

Clearstream Fund Centre S.A., Cork Branch - Cork

submission of draft SARs/STRs to relevant Compliance team Supporting business on incoming due diligence and advise on Compliance matters Develop training measures to raise staff awareness on AML/CTF and Fraud 12000.0

from: irishjobs.ie - 12 days ago

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Limerick (4)
County Cork (6)

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My recent searches: Fraud in Cork; Industry in Maynooth; Audit in Leinster; Compliance Consultant; Available in Blanchardstown; Audit in Blanchardstown; General in Dublin; Nurses in Dublin; Safety in Cobh; 4 in Blessington

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Job Title: All; Senior Compliance Officer (1)

Company: All; Clearstream Fund Centre S.a., Cork ... (1)

Category: All; Finance (1)

Date Posted: All; Last 2 weeks (2); Last month (2)

My recent searches: Fraud in Cork; Industry in Maynooth; Audit in Leinster; Compliance Consultant; Available in Blanchardstown; Audit in Blanchardstown; General in Dublin; Nurses in Dublin; Safety in Cobh; 4 in Blessington

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