Jobs

Found 48 jobs

Financial Crimes Program Consultant

Dublin (Ireland)

Our client, a large Corporate Bank is currently recruiting for a Financial Crime Consultant to join their growing Dublin based team. The Financial Crimes 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...

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Compliance Manager

Dublin (Ireland)

A Global Banking Institution are recruiting for a Compliance Manager for their Dublin office. The Compliance Manager will be responsible for helping to ensure successful outcomes on regulatory initiatives. 
Key Responsibilities of the Compliance Manager:

Together with the Compliance team,...

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AML Manager

Dublin (Ireland)

Our client, a global fund services company are recruiting for an AML Manager to join their growing team for their Dublin based office on a 10-month contract.
The Role:
This role will manage the AML team to ensure day-day activities are completed in accordance to relevant legislation and AML policies...

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Compliance Manager

Dublin (Ireland)

Our client, a company in the Gaming Industry is currently recruiting for a Compliance Manager to join their team in Dublin.
Reporting directly to senior management of the company, this person will be responsible for all aspects of compliance across the business. This person will need to maintain an...

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Trustee Assistant Manager

Dublin (Ireland)

A global fund services business seeks a Trustee Assistant Manager to join their growing team for their Dublin based office on a 10-month contract.
The Role:
Reporting to the Trustee Manager, this role will include the reviewing of fund structure to ensure that they are being managed in accordance...

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Compliance Officer

Dublin (Ireland)

Our client a large multinational bank is currently recruiting for a Compliance Officer to join their Dublin team. Reporting to the Head of Compliance, supporting and advising to ensure regulatory compliance standards, policies and procedures are developed and implemented and understood by the stakeholders....

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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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Compliance Officer

Dublin (Ireland)

Our client a large multinational company is currently recruiting for a Compliance Officer to join their Dublin team. Reporting to the Head of Compliance, supporting and advising to ensure regulatory compliance standards, policies and procedures are developed and implemented and understood by the stakeholders....

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Compliance Manager

Dublin (Ireland)

Our client a large multinational corporate bank is currently recruiting for a Compliance Manager to join their Dublin team for an 11-month contract. Reporting to the Head of Compliance, supporting and advising to ensure regulatory compliance standards, policies and procedures are developed and implemented...

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Head of Compliance

Dublin (Ireland)

The Head of Compliance will take resposibility for leading the firm’s compliance program: monitoring, oversight and implementation of applicable legal, regulatory and internal requirements. 
Key responsibilities of the Head of Compliance:

Accountable for leading and implementing the...

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