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Crime jobs in Ireland

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67 jobs

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

    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…
    • 11 hours ago
  • Financial Crime Advisory Consultant

    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…
    • 1 day ago
  • Financial Crime Advisory Consultant

    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…
    • 1 day ago
  • Financial Crime Compliance (FCC) Specialist

    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…
    • 3 days ago
  • Financial Crime & Compliance (FCC) Team Leader

    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\…
    • 9 days ago
  • Financial Crime & Compliance (FCC) Team Leader

    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\…
    • 9 days ago
  • KYC Financial Crime Investigator

    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 €…
    • 9 days ago
  • Financial Crime Advisory Consultant

    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…
    • 1 month ago
  • Financial Crime Advisory Consultant

    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…
    • 1 month ago
  • Global Shares - Global Financial Crime Compliance (Senior Associate)

    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…
    • 1 month ago
  • Financial Crimes Policy & Governance Advisor, EMEA

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

    • Ireland
    Job Information Organisation/Company Technological University of the Shannon: Midlands Midwest Research Field Sociology » Other Researcher Profile First Stage Researcher (R1)…
    • 17 days ago
  • Investigator, Sanctions Compliance, Dublin / Hybrid

    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…
    • 11 hours ago
  • Investigator, Sanctions Compliance, Dublin / Hybrid

    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…
    • 17 hours ago
  • Sr Manager, Risk and Compliance (Product) - 12 Month FTC

    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 …
    • 4 days ago
    • Apply easily
  • Security Industry Specialist, SPEAR Pre Evaluations Team

    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…
    • 2 days ago
  • Regulatory Affairs & Aggregate Risk EMEA Senior Manager (VP), MBE

    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…
    • 3 days ago
  • Change & Release Manager

    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. …
    • 11 days ago
    • Apply easily
  • Information Security & Cyber Risk Manager

    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…
    • 11 days ago
    • Apply easily
  • Business & Commercial Graduate Programme 2024

    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…
    • 28 days ago
    • Apply easily

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