Average salary: €30,000 /yearly
More statsSearch Results: 622 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...
...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
25 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...
...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
7 hours 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
2 days ago
...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...
...requirements and fluency in another European language is a plus
• Experience in Customer Due Diligence procedures, awareness of Financial Crime policy and procedures, cross border activities and processing of all new account applications
• Knowledge of regulatory issues and...
...Performing independent regular controls testing across Barclays Europe Private Bank (e.g. investment suitability, payments, financial crime)
• Supporting and providing advice to colleagues across Barclays Europe Private Bank in relation to key regulatory and control topics...
...practices going forward
Liaising with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management
Liaising with Consulting engagement teams, including Engagement Partners, on identifying and resolving quality,...
...standards. You reject manipulation, dishonesty and intolerance.
What you’ll bring to Circle:
~7+ years experience in financial crimes compliance, with a track record of both developing training procedures and leading key projects.
~Proficiency in defining L&D needs,...
€40k per annum
...Employee Relations:
Serve as a point of contact for employee relations issues, providing guidance on all HR matters. Conduct investigations into workplace incidents or accidents, ensuring compliance with health and safety regulations, and facilitating resolution.
Collaborate...
Dublin
11 days ago
...transformation priorities.
Analyze current processes, technology, pain points, and opportunities to define future state requirements.
Investigate business problems and opportunities through data analysis, producing recommendations to inform decision-making.
Support the...
