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Crime jobs in Ireland

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35 jobs

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  • AML/Financial Crime Vice President

    Morgan McKinley

    • Dublin
    Exciting opportunity for an experienced AML Manager to work for a well-regarded, international banking business, which will enhance you with a solid platform to develop your skills…
    • 19 hours ago
    • Apply easily
  • Financial Crimes Sr Assoc

    Wells Fargo

    • Co Dublin
    This role is to support the Wells Fargo Bank International UC (WFBI) Financial Crime Program Manager (Manager) and assist with the management of the WFBI Financial Crimes Risk Mana…
    • 3 days ago
  • Head of Financial Crime, Money Laundering Reporting Officer in Dublin 2 | NatWest Group Careers

    NatWest Group

    • Dublin
    Join us as Head of Financial Crime, Money Laundering Reporting Officer In this high-profile role, you'll be fundamental in shaping and supporting the bank's financial crime stra…
    • 6 days ago
  • Head of Risk & Compliance, Etsy Payments Ireland Limited

    Etsy

    • Northside Dublin
    Company Description As an Etsy employee, you can do the work you love, be yourself, and make an impact in the lives of millions. Our commitments to diversity and inclusion, team …
    • 6 days ago
    • Apply easily
  • Regulatory Reporting Executive

    Morgan McKinley

    • Dublin
    Working as part of the Financial Crime and Regulatory Risk Management team. The core function of the role is to provide support with regards to the execution of the teams responsib…
    • 4 days ago
    • Apply easily
  • Regulatory Reporting Analyst

    Sigmar Recruitment

    • Dublin
    • €40,000 per year
    Job description Regulatory Reporting Analyst €40,000 Dublin 2 Permanent A leading Investment Manager is looking for a Regulatory Reporting Executive to join them on a per…
    • 9 days ago
    • Apply easily
  • AML Risk Assessment and Monitoring and Testing Team Analyst

    Interactive Brokers

    • Dublin
    Job Description & Responsibilities Operate within a small team of AML professionals who execute the firm's periodic Financial Crime Risk Assessment and the Monitoring and Testing…
    • 6 days ago
  • Social Worker Team leader (Adult mental health)

    FRS Recruitment

    • Tipperary
    Job Overview Social Work Team Lead/ South Tipperary/Fulltime Position I am looking to recruit a Dynamic, Proactive, Efficient, Organised Social Worker Team Lead, to manage a ve…
    • 10 days ago
    • Apply easily
  • IFDS-Transfer Agency-Investor and Distributor Services-Associate 2-Kilkenny and Dublin-language skills German/ French /Italian/Spanish

    State Street Corporation

    • Kilkenny
    Who we are looking for: Deliver high quality client service both internally and externally by incorporating experience and industry knowledge in daily workflow so as to complete i…
    • 3 days ago
  • Head of AML Financial Intelligence Unit (FIU)

    Interactive Brokers

    • Dublin
    Head of AML Financial Intelligence Unit (FIU) Key Responsibilities: Manage a team responsible for the firm's transaction AML surveillance efforts. This includes, but is not lim…
    • 12 days ago
  • IFDS-Transfer Agency-Investor and Distributor Services-Associate 2-Kilkenny and Dublin-language skills German/ French /Italian/Spanish

    State Street

    • Kilkenny
    Who we are looking for: Deliver high quality client service both internally and externally by incorporating experience and industry knowledge in daily workflow so as to complete …
    • 12 days ago
  • Associate Commercial Litigation, Dublin

    Keane McDonald

    • Dublin
    Innovative and technology focused top firm in Dublin is seeking a Litigation Associate to join their outstanding Commercial Litigation practice. There is also an opening for a Seni…
    • 30 days ago
    • Apply easily
  • Fraud Manager

    TransferMate

    • Kilkenny
    Fraud Manager TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies and bo…
    • 2 months ago
    • Apply easily
  • MLRO

    Carne group

    • Wexford
    Exciting Opportunity for MLRO’s looking to join our growing AML team in Carne Group - the premier provider of Fund-Management solutions to asset managers across the world. The role…
    • 3 months ago
    • Apply easily
  • MLRO

    Carne group

    • Kilkenny
    Exciting Opportunity for MLRO’s looking to join our growing AML team in Carne Group - the premier provider of Fund-Management solutions to asset managers across the world. The role…
    • 3 months ago
    • Apply easily
  • Senior Compliance Officer

    Abrivia

    • Dublin
    • €50,000-75,000 per year
    Senior Compliance Officer wanted for Global Insurance Company-Dublin City Abrivia are currently recruiting for an experienced Compliance Officer to join our client, a Global Insu…
    • 2 months ago
    • Apply easily
  • Operational Risk, Senior Manager - Dublin

    Macquarie Group

    • Dublin
    We have an outstanding opportunity for an Operational Risk Senior Manager to join our Risk Management team in Dublin. You will take a leading role for the Operational Risk and Gove…
    • 27 days ago
  • Credit Control Technician

    Brightwater

    • Dublin
    • €35,000-40,000 per year
     Key responsibilities of Credit Control Technician: Insurance Accounting: • Monitor Unallocated Cash and identify the corresponding Broker Statements • Verify these Broker state…
    • 2 months ago
    • Apply easily
  • Carlow Regional Youth Service: Counsellor & Youth Justice Worker

    • Carlow
    [Carlow Regional Youth Services & Tusla] CARLOW REGIONAL YOUTH SERVICE _Invites applications for the following posts:_ _COUNSELLOR WITH FOLLAINE YOUTH COUNSELLING SERVICE_ …
    • 9 days ago
  • Head of Compliance - Fintech

    Robert Walters

    • Dublin
    • €80,000-90,000 per year
    We are partnering with a fast growing Fintech entering the Irish market looking to hire a Head of Compliance in Q1 2021. With almost 20 years in the industry, they firm are capital…
    • 26 days ago

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