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We are searching for a Senior Risk Manager to join a growing Banking and Funds institution in Dublin.
This is a nice position for an AML Specialist who prefers the Compliance side of AML- the policies and procedures, and getting to know the 4th and 5th AML Directives backwards. Great Benefits and central, Dublin, location.
Are you an experienced AML & Compliance specialist looking for new opportunities?
We are searching for someone who is familiar with the Telecoms industry and understands the regulatory environment of PLCs in telecommunications. You will work with Compliance, Risk, Fraud, and Legal departments to respond to requests for data from Legal Entities and Regulators, like the Gardaí, and then safely transport, and report on, the data.
AML Specialist required for Fund Services Company.
This is a job for an experienced Financial Crime Manager, someone who can review suspicious activity reports, analysts their contents, and decide what will be submitted to the authorities.. I'm looking for a strong people leader who wants to build and grow an excellent team in a world-class company.
Risk and Business Process Officer.
Seeking highly analytical risk researcher.
A Data Protection Officer Analyst is required on a permanent basis responsible for supporting the delivery and implementation of a data protection service across the business
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