My client, a multinational financial services company based in Shannon, Co Clare, is looking for a temporary Anti Money Laundering Analyst - Know Your Customer. Responsibilities:…
Dublin, Luxembourg Employment Type Permanent Department Client Operations Description Who are we looking for? Fantastic opportunity for an AML/CFT professional to join th…
My Client is an Asset Manager based in Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team. This role will report into the Head of MLRO…
About my client: My client is a leading provider of services to Asset and Investment Managers such as governance, risk, compliance, accounting, distributions and more. A company …
Blog Layout Legal Corporate Administrator, Dublin Malwina Kempa • Apr 11, 2024 Are you an experienced Legal Corporate Administrator looking for an exciting new opportunity in…
Requisition ID 51958 Position Type FT Permanent Recruiter #LI-HB2 Posting Type LI About The Role We are looking for a Senior Lawyer - Ethics and Compliance to join Kerry's G…
Company Description Experience something Brilliantly Different with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Fina…
Internal Fraud Lead Internal Fraud Lead Flutter is a FTSE 20 and NYSE listed global leader in sports betting and gaming with annual revenues of c. $12bn. Its strong and diverse…
Role: Head of AML/CFT, Group Financial Crime Compliance Location: Molesworth Street, Dublin 2. This role is being offered on a permanent, full-time basis. Do you want to pla…
Role: Head of AML/CFT, Group Financial Crime Compliance Location: Molesworth Street, Dublin 2. This role is being offered on a permanent, full-time basis. Do you want to pla…
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and export…
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome yo…
Company Description Experience something Brilliantly Different with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Fina…
At Quantexa we believe that people and organizations make better decisions when those decisions are put in context – we call this Contextual Decision Intelligence. Contextual Decis…
Davy is a trusted market leader in wealth management and capital markets, building rewarding relationships that last. Our vision is to be the financial services partner most truste…
We are currently working with an Investment Management firm who are looking to add a Client Profile and Information Management Administrator to their team. As part of the team you …
Disputes & Investigations Lawyer Our Disputes & Investigations group is the leading disputes and investigations team in the Irish market. We specialise in resolving complex, high…
Purpose Of Role: Employee will be involved in processing of investor transactions and communication with investors. Why this role is important to us State Street is a global …
Job Description: Job Title: Global Financial Crimes Manager Corporate Title: up to Director Location: Dublin Company Overview: At Bank of America, we are guided by a comm…