Jobs

Found 76 jobs

Head of AML

Dublin (Ireland)

A boutique Fund Service provider with three regulated entities are recruiting for a Head of AML for their Dublin office.
The Head of AML will be responsible for developing and maintaining a strong partnership with the business based on trust, capability and integrity. You will provide high quality...

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Compliance Manager Monitoring & Testing

Dublin (Ireland)

An International Banking Institution are recruiting for a newly created Compliance Manager position reporting to the Head of Compliance locally. In this role, you will be responsible for the Compliance Monitoring and Testing function.
Key Responsibilities of the Compliance Manager:

Ensuring,...

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Regulation Advisor Dublin City Centre

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 which carries significant responsibilities that impact on the operations and reputation of the company...

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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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Operational Risk Officer

Dublin (Ireland)

Our client, a multi-national bank is currently recruiting for an Operational Risk Officer to join their Dublin based office.
The Role
Reporting to the Head of Operational Risk, this position will sit within the Operational Risk Department. The aim of this position is to review and report across...

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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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Compliance Officer

Dublin (Ireland)

Our client a large financial services company, are currently recruiting for a Compliance Officer for their Dublin office. Reporting to the Compliance Manager the successful candidate will be responsible for the handling of day-to-day compliance queries.
 
Key Responsibilities include:

...

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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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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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