Global Financial Crimes Specialist (Governance Lead)
Bank of America - Dublin
and controls. Assist in identifying and devising relevant Financial Crime metrics for the legal entity, including its branches... Terrorist Financing legislation Understanding of Banking products and Financial Crime risks / vulnerabilities Great attention...
June 13
Senior Compliance Consultant (Financial Crime)-Hybrid
Zurich - Dublin
Senior Compliance Consultant ( Financial Crime) Hybrid Zurich Insurance Europe AG are hiring a Senior Compliance... Consultant (Financial Crime). As a Senior Compliance Consultant (Financial Crime), you will support the development...
May 4
Financial Crimes Consumer Lead
Stripe - Dublin - €88,200 per year
within this team is responsible for regional oversight of operational investigations, investigating complex financial crime issues..., collaborating closely with global Complex and Intelligence investigations teams, and mitigating identified financial crime risk in...
April 14
Financial Crime Advisory Specialist, Dublin
Allied Irish Banks - Dublin
Role: Financial Crime Advisory Specialist Location: Central Park, Dublin 18 / Hybrid This role is being offered... to undertake Financial Crime related projects? Can you provide practical support and advice on financial crime related issues...
June 13
Financial Crime Advisory Specialist, Dublin
Allied Irish Banks - Dublin
Role: Financial Crime Advisory Specialist Location: Central Park, Dublin 18 / Hybrid This role is being offered... to undertake Financial Crime related projects? Can you provide practical support and advice on financial crime related issues...
June 12