Search

Filter

Crime jobs in Ireland

• All
• New

Filter

33 jobs

Create alert

• All
• New

• Financial Crimes Compliance/Insurance Intern

  • Save

  General Electric

  • Co Clare

  Perform Anti-Money Laundering due diligence checks on perspective customers, existing customers and related parties Analyze outputs from Sanction screening and make decisions on a…

• Risk & Compliance Manager, International Payments

  • Save

  Etsy

  • 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 …

• Transfer Agency, FACTA/CRS, Officer, FTC- 12months- Kilkenny

  • Save

  State Street

  • Kilkenny

  Main purpose of role: At this level you will be required to demonstrate a comprehensive knowledge of relevant work processes alongside a broad understanding of related and interf…

• IFDS Transfer Agency, Officer. FTC (12months)

  • Save

  State Street

  • Kilkenny

  Main purpose of role: At this level you will be required to demonstrate a comprehensive knowledge of relevant work processes alongside a broad understanding of related and interf…

• IFDS-Transfer Agency-FATCA & CRS process-8 months FTC-Senior Associate-Kilkenny

  • Save

  State Street

  • Kilkenny

  Who we are looking for Provide supervision and direction of the team and its resources in order to ensure internal and external client deliverables are met and quality customer s…

• TA, Assistant Vice President, FTC (12months)

  • Save

  State Street

  • Kilkenny

  Main purpose of role: At this level you will be required to demonstrate a comprehensive knowledge of relevant work processes alongside a broad understanding of related and interf…

• Senior Compliance Officer

  • Save

  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…

• Fraud Manager

  • Save

  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…

• Social Worker Team leader (Adult mental health)

  • Save

  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…

• AML - Manager

  • Save

  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…

• AML - Manager

  • Save

  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…

• Credit Control Technician

  • Save

  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…

• IFDS Transfer Agency, Officer. FTC (12months)

  • Save

  State Street Corporation

  • Kilkenny

  Main purpose of role: At this level you will be required to demonstrate a comprehensive knowledge of relevant work processes alongside a broad understanding of related and interfa…

• TA, Assistant Vice President, FTC (12months)

  • Save

  State Street Corporation

  • Kilkenny

  Main purpose of role: At this level you will be required to demonstrate a comprehensive knowledge of relevant work processes alongside a broad understanding of related and interfa…

• Transfer Agency, FACTA/CRS, Officer, FTC- 12months- Kilkenny

  • Save

  State Street Corporation

  • Kilkenny

  Main purpose of role: At this level you will be required to demonstrate a comprehensive knowledge of relevant work processes alongside a broad understanding of related and interfa…

• IFDS-Transfer Agency-FATCA & CRS process-8 months FTC-Senior Associate-Kilkenny

  • Save

  State Street Corporation

  • Kilkenny

  Who we are looking for Provide supervision and direction of the team and its resources in order to ensure internal and external client deliverables are met and quality customer se…

• Post-doctoral Research Fellow Level 1, UCD Computer Science

  • Save

  University College Dublin

  • Dublin
  • €38,631-42,201 per year

  012764 UCD Post-doctoral Research Fellow Level 1, UCD School of Computer Science, Temporary 12 month posts, 2 posts Project: Artificial Intelligence and advanced Data Analytics f…

• Senior Compliance Officer - Fintech - KYC & AML

  • Save

  Morgan McKinley

  • Cork

  Morgan McKinley have been engaged by a Global Fintech firm based in Cork to recruit a Senior Compliance Officer to join their growing team. In this role you will take full owners…

• Litigation Lawyer FS Regulation, Top Tier

  • Save

  Keane McDonald

  • United Kingdom
  • Dublin

  Market leading firm with a personable and down to earth culture in a modern and friendly working environment is seeking a Litigation Lawyer to focus on Financial Services Regulator…

• AML Specialist

  • Save

  Sigmar Recruitment

  • Louth
  • €45,000-55,000 per year

  Job description AML Specialist €45,000-€55,000 DOE Dundalk Our client is looking for an AML Specialist to join their team in Dundalk today. Reporting to the Head of Gover…

More jobs

Get email alerts for the latest
Jobs in Ireland

You can cancel email alerts at any time.

Type in your email Set up alert

Recent searches

Clear searches

1. crime

   Ireland