Average salary: €29,578 /yearly
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- ...Operations, Technology, and Finance to ensure end-to-end control coverage. Ensure training and competency for staff on depositary obligations, AML/KYC, financial crime, operational resilience, Irish regulatory requirements (including SEAR responsibilities and PCF accountability...SuggestedPermanent employmentLocal areaWorldwideOffshoreFlexible hoursDublin3 days ago
- ...partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. Due to the build out of our AML centre of excellence in Limerick, we have opportunities at a range of levels, from graduates, through to experienced AML professionals...SuggestedHybrid workFlexible hoursNight shift
- ...compliance within funds, asset management or private markets. ~Strong knowledge of AIFMD and Irish regulatory framework. ~Understanding of AML/KYC requirements. ~Knowledge of EU marketing regulations highly desirable. ~High attention to detail with strong organisational...SuggestedFull timeWork at office
- ...MLRO About the team SumUp's Global AML Governance team is responsible for protecting the integrity of our financial crime framework across multiple regulated entities, and the Ireland MLRO sits at the heart of that mission. As the designated MLRO for our Irish regulated...SuggestedWork at office
- ...UK, Europe, Canada, and Australia, enabling cross-border money transfers to 100+ countries worldwide. Position Summary: The AML Officer shall assist the unit’s Team Leader in discharging the unit’s responsibilities. This includes investigation of complex transactions...SuggestedFull timeWorldwide
- ...will play a key role in supporting the Chief Compliance Officer in overseeing the firm’s regulatory obligations, including MiFID, MAR, AML/CFT requirements, and other relevant EU legislation and Central Bank guidance, including the Individual Accountability Framework (IAF)....SuggestedHybrid workFlexible hours
- ...to senior leaders Monitors the changes in regulations applicable to Global Financial Crimes, in particular those arising from the EU AML package, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and...SuggestedLong term contractWork at officeLocal areaFlexible hours
- ...regulatory frameworks, including (as applicable): o Central Bank of Ireland (CBI) requirements o MiFID II / MiFIR o EMIR o PSD2 o AML / CTF frameworks · Oversee regulatory reporting, capital and liquidity planning, and ongoing supervisory interactions · Manage...SuggestedFull timeLocal areaWorldwide
AvaTrade
Dublin12 days ago - ...timely and efficient manner. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Accountabilities of the...SuggestedHybrid workWork at officeRemote workFlexible hours
- ...Tripadvisor marketplace ecosystem across Europe. OPEL is subject to the full scope of CBI supervisory requirements, including safeguarding, AML/CFT, outsourcing governance, and applicable Fitness and Probity, Conduct Standards, and Individual Accountability Framework...SuggestedFull timeWork at officeRemote workWorldwideFlexible hours
- ...and scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and KYB • Knowledge of payment processing systems and associated risks...Suggested
- ...~ Establish and operate the Regulatory Horizon Scanning process to ensure continuous regulatory readiness. Quality Control - AML/CTF & Financial Crime Oversight with MLRO ~ Support and work closely with the MLRO and Ops on AML/CTF obligations, including CDD/EDD...SuggestedFull timeHybrid work
- ...structures and signatory controls Oversee treasury operational activity, including: Bank account openings and closures KYC / AML processes Letters of credit and bank guarantees ~ Develop and maintain robust treasury policies, procedures and KPIs , aligned with...SuggestedTemporary workHybrid work
- ...continuous learning ~ Collaborative team player with the ability to influence cross-functional stakeholders ~ Experience in finance, AML, fraud, or financial crime is a strong plus ~ Willingness to travel across France and Benelux as needed Benefits: Equity - we...SuggestedHome office
€68 per hour
...the bank’s risk universe. In this role, you will ensure the bank complies with: Irish Regulatory Obligations, including CBI, CPC, AML/CFT legislation, and the Companies Act. EU Regulatory Requirements, including DORA, EBA Guidelines, ECB/SSM expectations, and GDPR....SuggestedHybrid workWork at officeImmediate startFlexible hours2 days week3 days week- ...Retail and Commercial Lending Personal Lending Treasury Wealth & Asset Management Capital Markets Financial Crime & AML Cards Products: nCino Finacle Temenos Salesforce Algo Product Suite Have working experience one or more of...Permanent employmentFull timeContract workHybrid workVisa sponsorshipImmediate startFlexible hours
- ...Fund Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director. Key...Remote jobHybrid workWork at officeFlexible hours
- ...security, and customer trust. Role Overview: We are seeking a Financial Crime Manager to lead and manage our Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud risk management frameworks. This role will support the Head of Compliance & MLRO by...Permanent employmentFull timeHybrid workRemote workFlexible hours
- Barden is working with an international law firm well established in Dublin who are looking to hire a Solicitor to join its highly reputed Financial Regulatory department. The firm has an excellent domestic and international client base in the financial sector, including...Permanent employment
- ...mentor to direct reports. Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager. HedgeServ operates a...Hybrid workWork at officeRemote workFlexible hours
- ...Retail and Commercial Lending Personal Lending Treasury Wealth & Asset Management Capital Markets Financial Crime & AML Products: nCino Finacle Temenos Salesforce Algo Product Suite Have working experience one or more of the following...Permanent employmentFull timeContract workHybrid workVisa sponsorshipImmediate startFlexible hours
£55k per annum
Regulatory Affairs Specialist One of our clients is looking for mid-level Regulatory Affairs Specialist to join their team in the Clonmel office. They are looking for experience in: Submissions to notified bodies Post-market surveillance Change Management EU/UK/US markets...Permanent employmentHybrid workWork at officeTipperary Town, Co. Tipperary2 days ago- Job Req Number: 116106 Time Type: Full Time At DSV we're building the world’s leading logistics and transport network. With this exciting growth comes opportunity — and we’re looking for new talent to join us Customs Specialist – Operational Control & Compliance ...Full timeWorking Monday to Friday
- About Abbott Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and...Worldwide
€45k per annum
HR Compliance Officer Location: Co. Cavan Permanent Full Time Hybrid Working - 2 days remote The purpose of this role is to ensure the organisation consistently meets its obligations under Irish employment legislation, regulatory standards, and internal HR policies...Permanent employmentFull timeHybrid workRemote workRelocationNight shift- In our ‘always on’ world, we believe it’s essential to have a genuine connection with the work you do. We are looking for Senior Customs and Trade Compliance Analyst to join busy our Finance team. You will report to the EMEA Trade Compliance Manager. The role will be based...Hybrid workShift work
- Job Opportunity: Regulatory Specialist We are seeking an experienced and detail-oriented Regulatory Specialist to support global regulatory activities across the full product lifecycle. Reporting to the VP of Quality and Regulatory Affairs and based in Athlone , this...Fixed term contract
- Hartley People Recruitment in partnership with our client are hiring for a Regulatory Affairs Specialist in Dungarvan, Co. Waterford. About the Role Our client, a growing organisation operating within the medical device and healthcare sector, is seeking a Regulatory Affairs...Immediate start
- Company Description About AbbVie AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across several...Full timeFixed term contract
- Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting...Fixed term contractLocal area
