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A real opportunity to apply and enhance technical skills and to develop self-leadership, collaboration and learning in the area of Risk Management.
Develop an expertise in the functioning of stock markets and associated regulations.
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.
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.
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.
We're recruiting a Data Protection Manager from a Financial Services background to work for a major institution in Dublin's IFSC.
This is a Compliance Manager position in one of Ireland's top Financial Services brands. We're looking for someone with strong UCITs and AIFM experience, who can lead and direct the work of a small team within a large Compliance function.
First line of defense AML/KYC activities
This role is within the Regulation and Compliance department one of Ireland’s top Financial Services companies
If you’re looking around now with thoughts of moving up the ladder in your career, then this could be a great option for you. This company has a brilliant reputation in the Irish market, and will give a very 360-degree exposure to Compliance.
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