Search Results: 15,277 vacancies
...You will direct and manage the full AML/KYC project life cycle, setting standards for assignments and applications. You will be responsible for the delivery of the defined work packages to the client and providing effective management to teams and giving guidance to others...
...We are currently working with an international Wealth Management firm who are looking to hire an AML/KYC Specialist to join their team in Dublin.
Preparing account documentation for execution by client
Performing enhanced due diligence and compiling KYC analysis on case...
Reports to AML Manager / AML Supervisor
As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing... ...:
~Ensure that, for the identification of client and fund investors, all know-your-client (KYC) requirements and compliance with the Luxembourg...
...independent board and experienced senior management team and has hired key functional positions... ...functions including Customer Onboarding, KYC/B, Customer Payments, Customer Support, Risk... ...services;
Knowledge of European AML requirements;
Multi-lingual is a definite...
...We have partnered with a major renewable developer who are now hiring a Funding Manager to join its growing team in Dublin City Centre.
THE ROLE:
Finance lead on the commercialisation of ongoing and future projects;
Lead on the funding solution for each individual...
...HedgeServ is a leading global fund administrator with more than $450 billion in assets under... ...Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms... ...Training in addition to both compulsory (AML/KYC) and optional training. Additional client-...
...Description
About this role
Job title: Fund Risk Manager, Associate
Business Overview
The Risk & Quantitative Analysis (RQA) group provides independent oversight of BlackRock’s fiduciary and enterprise risks. RQA’s mission is to advance the firm’s...
...Job Title
Deputy Head of Fund Dealing Services
Business Unit... ...our solid, long-term oriented management, our diversified and integrated... ...including: anti-money laundering (AML); countering the financing of... ...-bribery and corruption (ABC); KYC; ongoing client related data screening...
...exceptional service.
Role/ Department:
As part of the Ireland Investor AML Operations team, the role requires the completion of a workload, with guidance from colleagues and line management, to support all aspects of AML of investors in line with AML Legislation/...
...Defines, implements and manages strategies and is responsible for the end-to-end delivery of quality assurance projects, combining general... ...Management qualification
General:
Experience working in Funds projects
Excellent client management skills, experience in creating...
...IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration...
...Position: Senior Fund Accountant
Job Summary
The Senior Fund Accountant will be responsible... ...; liaising with investors and investment managers as well as assisting with systems... ...Compliance
Monitor and ensure that the AML checks are being carried out in accordance...
NES Fircroft are currently recruiting for a CSR Charity Fund Specialist for our client, who are a major player in renewable energy development... ...role will work as part of a small CSR team responsible for managing CSR strategy, funds, and volunteering activities. The role...
Dublin
14 days ago
...BlackRock’s regulatory obligations and assist the businesses in managing regulatory risk.
The role will mainly support the Designated... ...UCITS Management Company and AIFM which manages in excess of 550 funds across multiple asset classes and investment styles with an AUM of...
...Role: Head of AML/CFT, Group Financial Crime Compliance
Location: Molesworth Street, Dublin 2.
This role is being offered... ...to key business stakeholders on all AML/CFT related matters.
Managing and maintaining key business relationships to ensure that business...
...difference at Fiserv.
Job Title
First Line AML Analyst (Periodic Review)
What does... ...and associated individuals. Reviewing KYC documentation. Reviewing additional... ...AML
Providing statistical reporting to management around the quality of submission by each of...
...Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals... ...description:
Taking an active part in the initial setup of any new funds take-on and liaising with independent tax specialists, lawyers,...
...exceptional service.
Role/ Department:
The Fund Service Centre (FSC) provides third party... ...functions including dealing, registration, AML, settlements, distributions and commissions... ...Reporting to the Fund Service Centre Team Manager, you will be responsible for the creation...
...firm in Dublin is always looking for a dynamic and highly skilled Funds Company Secretary to join the team.
Their roles are Hybrid... ...compliance with relevant statutory and regulatory requirements
Managing the administration of company secretarial duties, including the maintenance...
...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...
