Product Manager – Regulatory and Compliance Software (AML/KYC)
Deep Pool Financial Solutions - Dublin
Purpose of this Position As a Product Manager specialising in regulatory and compliance software solutions... related to AML/KYC. Define the product vision and success criteria for regulatory compliance solutions. Collaborate with cross...
April 27
Flutter International - Dublin
Senior AML Manager Senior Fraud Operations Manager 1 Job title: Senior AML Manager Location: Dublin Overview... of the role: Reporting to the Head of Fraud and AML, the Senior AML Manager is responsible for leading our Flutter...
June 7
StepStone Group - Dublin
Compliance Manager, with responsibility for overseeing and managing StepStone's anti-money laundering (AML) and counter-terrorism... Investment Fund Manager (“AIFM”), regulated by the Central Bank of Ireland (“CBI”). StepStone is looking for a Senior...
May 17
StepStone Group - Dublin
) and its assets (KYA). The primary objective of this role will be to support the AML Manager in ensuring compliance with relevant... compliance risks. Managing AML/CTF requirements of both domestic and international operations. Conduct risk assessments...
May 17
Quality Program Manager, Financial Compliance
Meta - Dublin
zones. This position is available in our Dublin office. Quality Program Manager, Financial Compliance Responsibilities... Financial Compliance or Quality Control/Assurance in the AML space Professional certification such as CAMS or ICA Good...
May 2