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 …
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 startup…
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…
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…
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…
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…
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 …
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…
We are Unio, an established Wealth Management business backed by Great-West Lifeco, via its Irish subsidiary Irish Life Group. Unio specialises in private wealth management and emp…
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…
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 Title: Head of Compliance / Compliance ManagerPCF-12 and PCF-52 Reporting to: CEO Department: Compliance Prosperous Financial is recruiting a Compliance Manager for an ex…
Disputes & Investigations Lawyer Our Disputes & Investigations group is the leading disputes and investigations team in the Irish market. We specialise in resolving complex, high…