Search Results: 478 vacancies
...DESCRIPTION
Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.
If you...
...Responsibilities
Build and enhance the Compliance and Governance function across the Group.
Build a cohesive highly performing team. Manage a team of two.
Role model effective leadership practices.
Monitoring regulatory updates and assessing the need for changes...
...positive impact on people globally.
About the Role:
Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a... ...activity. Experience of filing regulatory reports related to AML, CTF, Fraud Investigations desirable but not essential....
Remitly Inc.
Cork
2 days ago
...Job ID: 2615540 | Amazon Ireland Support Services Limited - A94
Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial...
Amazon
Cork
1 day ago
...Barden is working with a large international pharmaceutical business looking to identify a senior compliance professional at VP level in the organisation. This is a new role, with international scope and the first of its kind in Ireland.
The position will be primarily based...
...Job ID: 2597010 | Amazon Ireland Support Services Limited - A94
The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Dutch-speaking quality control specialist to join a team of quality specialists covering the Know Your...
Amazon
Cork
4 days ago
...A new opportunity for a tax manager or consultant to join the Corporation Tax Compliance team within a big 4 firm based in Cork. Flexible working arrangements are available including an option for a 4 day week. You will be part of a great team and work on some of the most...
...policies are achieved at Operational level.
Reporting to the Compliance Operations Manager, the role will conduct day-to-day monitoring and... ...company’s PEPs and Sanctions screening
Daily assessment of AML reports relating to potential suspicious activity
Ensure timely...
Xanadu Consultancy
Cork
4 days ago
...for you!
We are looking for an innovative and driven Sr. Program Manager to work on strategic initiatives across our global Risk & Compliance Solutions organization. This is a global team and role where you will work with internal and external stakeholders across business,...
...What your new role will entail;
Our growing UK&I Environment, Health & Safety (EHS) team is looking for an Associate Director EHS Compliance Consultant to support the development and growth of the EHS compliance business across our existing client base and new clients....
...Job Description - Trade Compliance Manager (2406179006W)
Description
Johnson & Johnson is recruiting for a Trade Compliance Manager, located in Cork, Ireland responsible for the sites of Janssen Science in Cork (IRE) and Leiden (NL).
Purpose of the position is to lead...
Johnson & Johnson
Cork
3 days ago
...forefront of pharmaceutical distribution, healthcare technology, and generic drug manufacturing. Reporting directly to the Supply Chain Compliance Manager, the Compliance Analyst you will support activities associated with Supply Chain Risk Management. As a Compliance Analyst,...
...Job Description - EH&S Compliance Specialist (2406180626W)
EH&S Compliance Specialist - 2406180626W
Description
At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented...
Johnson & Johnson
Cork
4 days ago
...Please Note: 1850 numbers are no longer in operation. Please Call 1800 929 829
Compliance Advisor – Munster Region (Cork)
~ Compliance Advisor – Munster Region (Cork)
Apex Fire Limited is Ireland’s premier leading provider of fire detection, protection, training and...
Apex Fire Ltd.
Cork
4 days ago
...Job Description
Job Title: Environmental Compliance Specialist (12month Contract)
Location: Ireland - Cork Co., Currabinny, Carrigaline
Shift: Mon - Thurs 8:30am - 4:45pm and Fri 8:30am - 3:30pm
When you’re part of the team at Thermo Fisher Scientific, you’ll...
Thermo Fisher Scientific Inc.
Cork
15 hours ago
€14 per hour
...manner
Working with and supporting advisers in meeting regulatory compliance requirements
Client portfolio end-to end administration... ...discipline desired
Working knowledge of Anti-Money Laundering (AML) requirements and associated Compliance requirements desired
Ability...
...Analysing resellers financial situation to monitor risk and opportunities.
Compliance and Governance
~Respecting & applying Group Compliance rules, Health & Safety, Data Protection and Data Handling, AML, QM Group standards.
Local Difference
~While resellers are your...
...information & due diligence/KYC documents gathered for submission for compliance approval.
Forming collaborative relationships with internal... ....
Exposure to and a strong understanding of Compliance, AML & KYC, Regulatory frameworks across the EU.
Familiarity with...
...is seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the UK/EU Policy Manager for our Global... ...policies that balance Regulatory Compliance & Anti-Money Laundering (AML) and Sanctions compliance with business enablement to support...
£55k - £65k per annum
...panels to inverters and electrical panels, ensuring proper placement and protection of wiring to minimize the risk of damage and ensure compliance with electrical codes.
Sealing and Weatherproofing: Apply sealants, adhesives, and weatherproofing materials to seal gaps,...
Cork
10 days ago
