Sanctions Advisory, Financial Crime Team, Dublin
Allied Irish Bank
Title of role: Sanctions Advisory, Financial Crime Team Location: AIB Group, 2 Burlington Road, Dublin 4 Summary of role: Reporting into the Head of the Sanctions Advisory Te...
Head of Financial Crime & MLRO
Morgan McKinley
€120,000 per year
The purpose of the role is to provide overhead to the financial crime aspects within the Business Units of the organisation. The candidate will be leading the financial crime team ...
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Head of Financial Crime & MLRO
Morgan McKinley
€120,000 per year
The purpose of the role is to provide overhead to the financial crime aspects within the Business Units of the organisation. The candidate will be leading the financial crime team ...
Apply easily
Financial Crime Compliance Officer
The Panel
The Panel is currently engaged to source a Financial Crime Compliance Officer in Dublin city centre on behalf of a multinational Financial services entity. In this role you will be...
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Financial Crime Compliance Officer - up to 50k
Sigmar Recruitment
€40,000-50,000 per year
Job description Our client is offering world class investment solution and is looking for Financial Crime Compliance Officer. You will be responsible for investigation of finan...
Sanctions Advisory, Financial Crime Team, Dublin
AIB
Title of role: Sanctions Advisory, Financial Crime Team Location: AIB Group, 2 Burlington Road, Dublin 4 Summary of role: Reporting into the Head of the Sanctions Advisory Te...
Corporate Crime Lawyer (3-5PQE) Big 6 Law Firm
HRM Recruitment
€80,000-110,000 per year
Job description The specialist fraud and white collar crime litigation group of this market leading Big 6 law firms seek to hire a talented solicitor with 3-5 years' PQE. The tea...
Litigation White Collar Crime Lawyer, Dublin
KeaneMcDonald
A top law firm in Dublin is looking to hire a senior Litigation White Collar Crime lawyer for this specialised practice area. The firm is progressive and has extensive experience...
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Financial Crime Program Consultant
Robert Walters
A global financial services firm is seeking to hire a senior level Financial Crime Project Manager to join their growing team based in Dublin. The Financial Crime Project Manager p...
White Collar Crime Solicitor
Sigmar Recruitment
€80,000-110,000 per year
Job description Litigation Solicitor: Litigation Solicitor qualified in Ireland or the UK and seeking a fantastic job in one of Ireland’s most innovative Legal firms? Job: Liti...
Contact Centre Administrator
Aviva
The Contact Centre Administrator team have several fixed term contract vacancies avaiblable in our Cherrywood office. This is an excellent opportunity to learn new skills and fur...
IT Product Consultant
Eolas Recruitment
Job Description My client is looking for an IT Product Consultant who can help with my client's teams installing software releases on their environments. You will have the oppo...
Head of Compliance - new US Fund Manager
The Panel
Head of Compliance - new US Fund Manager Our client is a leading US Fund Manager with a requirement for a Head of Compliance in their Dublin offices. The ideal candidate will be ...
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Anti Bribery & Corruption Senior Manager- Financial Services
The Panel
The Panel is currently engaged to source an Anti Bribery & Corruption Senior Manager on behalf of a reputable Financial services institution in Dublin city centre on a permanent ba...
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Head of Fraud & Anti-Bribery & Corruption, Compliance, Level 5 - Dublin
Allied Irish Bank
Role Title: Head of Fraud & Anti-Bribery & Corruption, Compliance Location: Financial Crime Team, Compliance & Risk Assurance, Burlington Road, Dublin 4. Compliance is a 2nd li...
Group AML CFT Compliance Manager- Dublin
Allied Irish Bank
Role Title: Group AML CFT Compliance Manager Location: Burlington Road, Dublin 4 A position has arisen within the Financial Crime Team to act as a subject matter expert with pr...
Head of Fraud & Anti-Bribery & Corruption, Compliance, Level 5 - Dublin
AIB
Role Title: Head of Fraud & Anti-Bribery & Corruption, Compliance Location: Financial Crime Team, Compliance & Risk Assurance, Burlington Road, Dublin 4. Compliance is a 2nd li...
Group AML CFT Compliance Manager- Dublin
AIB
Role Title: Group AML CFT Compliance Manager Location: Burlington Road, Dublin 4 A position has arisen within the Financial Crime Team to act as a subject matter expert with pr...
Head of Compliance & MLRO
The Panel
Head of Compliance & MLRO Our client, a leading fund manager, is currently seeking a Head of Compliance & MLRO to join their Dublin offices. The ideal candidate will be the lead ...
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Threat Investigator, Credible Threats
Facebook
Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building a different kind of c...
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