Jobs

Found 70 jobs

Regulation Administrator

Dublin (Ireland)

Financial services infrastructure firm are recruiting for a Regulation Administrator to join their Dublin Office. Reporting to the Regulation Manager, as the Regulation Administrator you are in an important position within the regulation team which carries significant responsibilities that impact on...

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Regulation Advisor

Dublin (Ireland)

Financial services infrastructure firm are recruiting for a Regulation Advisor to join their Dublin Office.Reporting to the Regulation Manager, as the Regulation Advisor you are in an important position within the regulation team which carries significant responsibilities that impact on the operations...

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Regulation Advisor

Dublin (Ireland)

Financial services infrastructure firm are recruiting for a Regulation Advisor to join their Dublin Office.Reporting to the Regulation Manager, as the Regulation Advisor you are in an important position within the regulation team which carries significant responsibilities that impact on the operations...

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Quality Assessor (QA) - Permanent role

Dublin (Ireland)

Quality Assessor (QA) - Permanent role
The Company:
Our client, a well-known retail credit firm and specialist mortgage servicer, is now seeking a Quality Assessor (QA).
The company prides itself on its top-class management techniques in the mortgage arrears resolution process, as well as its...

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Analyst

Dublin (Ireland)

Our client, a funds services company is urgently seeking a Senior AML Analyst to join their Dublin team. Must have solid AML / KYC knowledge with a minimum of 3 years’ experience, ideally in the funds industry. CAMS or AML certification desired. Proficiency in French, Italian and German languages...

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Senior Analyst - AML/KYC

Dublin (Ireland)

Our client, a funds administration company is urgently seeking a Senior AML Analyst to join their Dublin team for a 6-9-month contract. 
 
Key Responsibilities:

Provide support to the Remediation team by performing customer due diligence, client risk assessment, and other first...

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Head of Compliance

Dublin (Ireland)

An international Fund Services provider are recruiting for a Head of Compliance for their Dublin office. The Head of Compliance will hold responsibility for the establishment and maintenance of compliance standards and procedures appropriate to three regulated entities. 
 
Key Responsibilities...

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AML Consultant

Dublin (Ireland)

Funds consultancy firm are recruiting for an AML consultant to join their growing AML team based in Dublin. The role requires the input of an enthusiastic AML individual to contribute to a dedicated AML team.
Key Responsibilities

Liaise with fund boards on AML matters
Liaise with fund administrators...

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Financial Crime Consultant

Dublin (Ireland)

A global Banking institution are recruiting for a Financial Crime Consultant for their Dublin office. The Financial Crime Consultant is intended to act as support to the Financial Crime Manager and assist them in their role as the Subject Matter Expert covering AML/CFT and Financial Sanctions Legislation...

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Financial Crime Manager

Ireland (Ireland)

A global Banking institution are recruiting for a Financial Crime Manager for their Dublin office. The Financial Crime Manager will support the MLRO in leading the Financial Crime function which, in turn, will support the firms ability to meet its regulatory financial crime risk obligations and...

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