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• Global Shares - Global Financial Crime Compliance (Vice President)

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  JPMorgan Chase

  • Cork

  Job Description: Job Summary As a Global Shares Global Financial Crime Compliance (“GFCC”) Vice President, you will play a pivotal role in safeguarding our organisation against…

• Financial Crime Advisory Consultant

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  NTT Data

  • Dublin

  NTT DATA Services strives to hire exceptional, innovative, and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-think…

• Financial Crime Advisory Consultant

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  NTT Data

  • Dublin

  NTT DATA Services strives to hire exceptional, innovative, and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-think…

• Financial Crime Compliance (FCC) Specialist

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  permanent tsb

  • Ireland

  Job Title: : Financial Crime Compliance (FCC) Specialist Vacancy ID : 083590 Vacancy Type : Fixed Term Contract Post Date : 26-Sep-2023 Close Date : 10-Oct-2023 Permanent TSB i…

• Financial Crime & Compliance (FCC) Team Leader

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  Zai

  • Dublin

  As the Team Leader the role is tasked with leading the Company’s Operational Financial Crime Compliance team, proactively collaborating with other teams (Compliance\Data Analytics\…

• Financial Crime & Compliance (FCC) Team Leader

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  Zai

  • Dublin

  As the Team Leader the role is tasked with leading the Company's Operational Financial Crime Compliance team, proactively collaborating with other teams (Compliance\Data Analytics\…

• KYC Financial Crime Investigator

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  Telus International

  • Dublin

  Description and Requirements Financial Crimes Investigator Location - onsite role in Dublin Operational hours - 9am-5:30 pm (Monday to Friday) Permanent Position Salary €…

• Financial Crime Advisory Consultant

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  NTT Data

  • Dublin

  NTT DATA Services strives to hire exceptional, innovative, and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-think…

• Financial Crime Advisory Consultant

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  NTT Data

  • Dublin

  NTT DATA Services strives to hire exceptional, innovative, and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-think…

• Global Shares - Global Financial Crime Compliance (Senior Associate)

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  JPMorgan Chase

  • Cork

  Job Description: As a Global Shares Global Financial Crime Compliance (“GFCC”) Senior Associate, you will play a pivotal role in safeguarding our organisation against financial c…

• Financial Crimes Policy & Governance Advisor, EMEA

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  Stripe

  • Dublin

  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 startups-…

• PhD. Project Title: Legislating for a for a cross-border Crime Agency relating to Money Laundering and Terrorist Financing on the island of Ireland

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  • Ireland

  Job Information Organisation/Company Technological University of the Shannon: Midlands Midwest Research Field Sociology » Other Researcher Profile First Stage Researcher (R1)…

• Investigator, Sanctions Compliance, Dublin / Hybrid

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  Allied Irish Banks

  • Dublin

  Role Title: Investigator, Sanctions Compliance Location: Molesworth St, Dublin IE (Hybrid) This role is being offered on a permanent basis. Do you know your Financial Sanctio…

• Investigator, Sanctions Compliance, Dublin / Hybrid

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  Allied Irish Banks

  • Dublin

  Role Title: Investigator, Sanctions Compliance Location: Molesworth St, Dublin IE (Hybrid) This role is being offered on a permanent basis. Do you know your Financial Sanctio…

• Sr Manager, Risk and Compliance (Product) - 12 Month FTC

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  Visa

  • Dublin

  Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and …

• Security Industry Specialist, SPEAR Pre Evaluations Team

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  Amazon

  • Ireland

  DESCRIPTION The Special Programs Evaluations Assessments & Response (SPEAR) Pre-Evaluations Team is looking to hire one highly talented, and motivated security specialist to join…

• Regulatory Affairs & Aggregate Risk EMEA Senior Manager (VP), MBE

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  Macquarie Group

  • Dublin

  Are you a Regulatory Affairs expert who is looking for the next step in your career? Join our Regulatory Affairs and Aggregate Risk (RAAR) EMEA team and play a key role in suppor…

• Change & Release Manager

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  Bank of Ireland

  • Dublin

  What is the opportunity? You will work with market leading technology, within a dynamic team, enabling you to deliver value to our customers, colleagues, society, shareholders. …

• Information Security & Cyber Risk Manager

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  Bank of Ireland

  • Ireland

  What is the opportunity? Join our dynamic operational risk team that is leading the way in establishing an effective second line of defence (2LOD)for the Bank! This is an outstan…

• Business & Commercial Graduate Programme 2024

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  Bank of Ireland

  • Dublin

  Bank of Ireland is the sum of many parts, working together to deliver on our collective strategy. From business areas involved in the design and sales of our products, serving ou…

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