Average salary: €30,000 /yearly
More statsSearch Results: 1,436 vacancies
...Job Title: Global Financial Crimes Manager
Corporate Title: up to Director
Location: Dublin
Company Overview:
At... ...getting to work has never been easier.
The Role:
The GFC Investigations Manager ensures significant issues and financial crimes trends...
...Paranoids Sr. E-Crime Investigator page is loaded Paranoids Sr. E-Crime Investigator
Apply locations United States of America - Remote Ireland - Remote time type Full time posted on Posted Yesterday job requisition id JR0023794 It takes powerful technology to connect our...
Oath Inc
Ireland
1 day ago
...personable and enthusiastic lawyers to join our elite Regulatory Investigations team, which is part of our market-leading Disputes and... ...as the Data Protection Commissioner and CCPC and white collar crime mandates.
We would like to hear from any interested solicitors...
£90k - £91k per annum
...Lawyer – Disputes and Investigations (Regulatory Investigations)
Our client a top tier law firm in Dublin is seeking a Litigation Solicitor... ...edge of regulatory risk, investigations, and white collar crime.
Our clients broader team takes a ‘joined up’ collaborative...
...Investigating Officer (Customer Disputes) Closing Date: 12 noon, Wednesday 1st May 2024
The CRU is now seeking Investigating Officers to join the CRU's Customer Care Team. The Customer Care Team is part of the Consumer Policy and Protection Division. The team plays a central...
CRU (Commission for Regulation of Utilities)
Dublin
23 days ago
...effective controls, as well as to foster and embed a culture of compliance. CRM is part of Global Risk Management (GRM).
The Global Investigations Unit (GIU) is an investigative function that conducts internal investigations, handles internal allegations and suspicions related...
...Proactively monitor controls and conduct surveillance to identify and investigate associate dishonesty
Conduct investigations and interviews... ...Initiate and support investigations related to Organized Retail Crime while partnering with Zone ORC Investigator and local law...
...Who we are looking for
State Street seeks to recruit an Insider Threat Investigations Manager responsible for the investigative function responding to Global Cybersecurity policy and conduct violations. This position will also be responsible for establishing the Open Source...
...Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role... ...You will be tasked with mitigating risks associated to organized crime, human trafficking and other offline crimes using a combination...
...Role: Head of AML/CFT, Group Financial Crime Compliance
Location: Molesworth Street, Dublin 2.
This role is being offered on a permanent, full-time basis.
Do you want to play a leading role in the global fight against serious organised crime, money laundering...
...Location: Dublin, Dublin, Ireland
Type: Temporary
Job #25161
Are you an experienced Investigations Analyst with a passion for maintaining user safety in online advertising? This could be the opportunity you’ve been looking for.
Our client is seeking a Trust & Safety...
...ICON PLC is currently recruiting for an Investigator Payments Coordinator (Grants Specialist), to join our growing IPG Team on a Permanent hybrid working basis, based in our Leopardstown HQ in Dublin.
The Investigator Payments Group (IPG) is the investigator payments function...
...driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in...
Binance
Dublin
3 days ago
...Investigation Specialist with English & Dutch, KYC
Job ID: 2597707 | Amazon Ireland Support Services Limited - A94
Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want...
Amazon
Cork
5 days ago
...best startup employers by Forbes.
About the role
We are looking for a Manager within our Financial Crimes Compliance team to lead our financial crimes investigations program. Rippling currently facilitates payments through its own licenses and via partners in over 140...
Rippling
Dublin
5 days ago
...the store team to help protect our product and assets through investigations, analysis and feedback. Together you will aim to deliver effective... ...to make a difference.
Experience in dealing with Shrink and Crime Resolution gained within a fast-paced retail security...
...Compliance Ireland is part of the wider Northern Trust Financial Crime Compliance team and reports locally to the International Head... ...and external MLROs on financial sanctions related matters.
Investigation of Unusual Activity Reports and submission of reports to the relevant...
£12 per hour
...includes:
Protect the Client's property and staff by maintaining a safe and secure environment
Observe for signs of crime or disorder and investigate disturbances following the company's procedures and ensuring your own safety at all times
Access control, including...
...Disputes & Investigations Lawyer
Our Disputes & Investigations group is the leading disputes and investigations team in the Irish market.... ...arbitration, as the most mainstream.
Advising on white collar crime issues impacting corporates (including fraud, bribery/...
...#Review and verify information, intelligence reports, alert notices, crime prevention surveys and disseminate data to appropriate client... ...'s degree with five or more years of related experience in investigations and intelligence, or an equivalent combination of education and...
