Financial Crime Compliance Manager jobs in Co Dublin

• Compliance Manager (Financial Crime)

  FNZ Group

  • Dublin

  Location: Dublin Working pattern: Hybrid Role Description The objective of the Compliance team is to deliver, coordinate and continuously develop an effective compliance manag…

• Senior Compliance Manager - Trade Sanctions / Financial Crime

  Broadgate Staffing

  • Dublin

  • €110,000 per year

  Senior Financial Crime Compliance ManagerReinsuranceDublin - Hybrid Working110-130kYour Role:Be the SME across all financial crime topics across the cross-border business - AML, Sa…

• Financial Crime Senior Manager, Hybrid

  Deloitte

  • Dublin

  Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it’s why we’re here. We’re driven to create positive progress fo…

• Trade Sanctions / Financial Crime, Senior Compliance Manager

  PartnerRe

  • Dublin

  Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a commitment to rebuilding bus…

• Audit Manager - Financial Crime

  Morgan McKinley

  • Dublin

  Our client is a growing financial services firm seeking an experienced Financial Crime Audit Manager to join its Internal Audit function. This role focuses on leading audits across…

• Compliance Strategy Manager

  Wayflyer

  • Dublin

  📝 Company Mission Our mission is to give the world access to the best products by empowering great businesses to reach their growth potential. 💼 About Wayflyer Today's SMBs…

• Director, Regulatory Compliance

  Blackhawk Network

  • Swords, Co Dublin

  About Blackhawk Network: One4All (part of Blackhawk Network) One4all is the UK and Ireland’s leading multi-store gift card provider, offering versatile gifting solutions for in…

• AML Manager – 6-month FTC

  Oliver James Associates

  • Dublin

  6-Month Fixed-Term Contract (potential for permanency) Dublin (Hybrid – 2 days per week in-office) The Role We are seeking an experienced AML Team Manager to join the Risk & …

• Forensic Technology Manager - Data Analytics

  Deloitte

  • Dublin

  Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it’s why we’re here. We’re driven to create positive progress fo…

• Risk Assurance Manager

  Monzo

  • Dublin

  • €66,000-80,000 per year

  🚀 We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our …

• Senior Fraud Risk Manager

  Monzo

  • Dublin

  • €85,000-103,500 per year

  🚀 We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our …

• Director, Trustee & Depositary Group Manager

  BNY Mellon

  • Dublin

  Lead and manage day-to-day operations of the Ireland depositary/trust business; act as the primary escalation point for Ireland location matters and align with global product strat…

• Risk Manager Digital Assets

  FDM Group

  • Dublin

  All Locations Dublin All Locations is a required field Advertising Salary Not Specified Risk Manager Digital Assets About The Role FDM is a global business and techno…

• Lead Data Engineer

  Morgan McKinley

  • Dublin

  About the Job We are seeking an experienced Lead Data Engineer to join a high-performing team focused on combating financial crime through advanced analytics and scalable data pl…

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