My Client is an Asset Manager based in Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team. This role will report into the Head of MLRO…
About my client: My client is a leading provider of services to Asset and Investment Managers such as governance, risk, compliance, accounting, distributions and more. A company …
DESCRIPTION Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally. AML is looking for independent, passionate,…
My client is an asset servicing bank with a very good reputation seeking a Senior AML/KYC Remediation Analyst to join their team in Dublin City Centre. The Role: Provide suppor…
We are currently working with an Investment Management firm who are looking to add a Client Profile and Information Management Administrator to their team. As part of the team you …
Overview You will be part of a compliance monitoring team that is responsible for monitoring and reporting on compliance and other risks. Based on the trading floor, it involves …
Job Description: Davy is a trusted market leader in wealth management and capital markets, building rewarding relationships that last. Our vision is to be the financial services …
Job Description: Job Title: Audit Supervisor - General AML (BSA/AML including Sanctions) Corporate Title: Assistant Vice President Location: Dublin Company Overview: At B…
Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. …
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Nor…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and export…
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant se…
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers…
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startup…
Client Service Executive Due to continued growth, we are looking to recruit Client Service Executives to join a growing and dynamic team and be part of a business at the leading …
Senior Analyst, Compliance Internal Testing – Dublin, Ireland Would you like to play a crucial role in the Global Compliance testing team? Are you passion about compliance excell…
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome yo…
Location : Dublin 4, Ireland Role overview Finance Ireland is Ireland’s largest non-bank lender, specialising in Motor Finance, SME Leasing, Agri Finance, Residential and Commerc…