Review Analyst Jobs

Interactive Brokers Ireland Limited - Dublin

Risk Assessment Analyst Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate 60000.0

from: jobs.ie (+1 source) - 23 days ago

Interactive Brokers - Dublin, Ireland

and Senior QA/Testing Analyst, following the Assurance Testing Plan. Assist in producing AML/Anti-financial crime Quality Assurance review metrics and distribute to stakeholders. Update and monitor issues Competitive

from: eFinancialCareers.ie - 21 days ago

CPL Recruitment - Antrim

settlement, credit risk, and clearing reports. · Ensure timely upload and publication of settlement documentation to the market platform. · Perform cash flow checks in Excel and assist Analysts Negotiable

from: cpljobs.com - 25 days ago