Paysafe - Dublin
Payment Solutions Limited and Paysafe Prepaid Services Limited, the Head of AML/ CTF (PCF- 52) is responsible for: Ensuring... interactions with external agencies. Key point of contact and accountable officer to CBI, An Gardai, Financial intelligence Units...
September 11
Fraud and AML Business Execution Manager
Flutter International - Dublin
Fraud and AML Business Execution Manager The Business Execution Manager will sit within the Fraud and AML department...’s portfolio of change and leading a scalable services model for Fraud and AML. The Business Execution Manager will act as a key...
October 23
Corporate Governance Manager (Senior Executive Officer)
Irish Medical Council - Dublin - €57,122 per year
Corporate Governance Manager (Senior Executive Officer) The Medical Council are looking to recruit a Corporate... Governance Executive at Senior Executive Officer Grade. Key Responsibilities: Report to the Head of Council Governance...
October 31
Bank of America - Dublin
Job Description: Job Title: Documentation Officer Corporate Title: Officer Location: Dublin Company Overview... and regulations across multiple jurisdictions. Job expectations include supporting the collection of legal, Anti Money Laundering (AML...
October 27
Compliance Sanctions Senior Officer - Senior Vice President
Citigroup - Dublin
Senior Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... as well as the strategic ICRM direction; maintaining the AML compliance program for the businesses (assessment of risks, development...
October 19