Average salary: €30,000 /yearly
More statsSearch Results: 650 vacancies
...What you will be doing
We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify...
Ramp
Dublin
12 hours ago
...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...
...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...
...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...
...with some of the brightest and the friendliest people in the sector, and you’ll be helping shape an industry.
We are now hiring Investigator Payment Associate in Dublin and looking for highly dynamic and professionally sound aspirants like you.
Hybrid - 3 days in the office...
£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...
...together find the good out there.
A newly formed Financial Crime Team is looking for a Financial Crime Analyst to join the team... ...with an emphasis in the EU/UK market
~2+ years of experience in investigative roles within compliance, financial crimes, AML, risk or fraud...
TripAdvisor LLC
Dublin
3 days ago
...behind our success. ICON people have a mission to succeed and a passion that ensures what we do, we do well.
The Role:
The Investigator Payments Group (IPG) is the investigator payments function for ICON Clinical Research. The department role is to ensure timely,...
We'll share your profile. The job
poster may use it for jobs with
other companies. Learn more
Do you require Visa sponsorship to work in your location? ✱
No
Yes, sponsorship is required
Blockchain or cryptocurrency experience
Please describe any crypto/...
Binance
Dublin
1 day ago
...As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and debrief meetings in partnership with Employment Law, HR and Employee Relations Business Partners...
Meta
Dublin
3 days ago
...Desktop Fraud Investigator page is loaded Desktop Fraud Investigator
Apply locations Dublin time type Full time posted on Posted 6 Days Ago job requisition id JR2401870 Desktop Fraud Investigator
Who we are
American International Group, Inc. (AIG) is a leading...
American International Group
Dublin
3 days ago
...Investigation Specialist I with German, KYC
Job ID: 2523939 | 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, we will...
Amazon
Dublin
4 days ago
...be best-in-class.
As a Global Investment Banking, Markets & Securities Services Advisory – Vice President within Global Financial Crimes Compliance team, you will be supporting the J.P. Morgan Global Investment Banking, Markets and Securities Services business in EMEA. As...
...Press Tab to Move to Skip to Content Link
Select how often (in days) to receive an alert:
Senior Compliance Consultant (Financial Crime)-Hybrid
113002
Senior Compliance Consultant ( Financial Crime) Hybrid
Zurich Insurance Europe AG are hiring a Senior...
Zurich Australian Insurance Ltd.
Dublin
2 days ago
...Financial Crime Execution Manager
Dublin
As a Barclays Financial Crime Execution Manager, you’ll have the opportunity to support the CEO Office in overseeing Barclays Europe Financial crime risk profile including coordinating Barclays Europe Board and ExCo level governance...
Barclays
Dublin
2 days ago
...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...
...business and specialty areas;
Experience in local financial crime regulations.
Perform audit reviews for suspicious activity... ...Management audits, Compliance audits or a combination, or
AML investigations and SAR writing experience or experience leading AML...
...conducting gap analyses of new requirements against current practices.
Provide support and assistance to the business on financial crime related queries and concerns.
Assist in the response to supervisory engagements and requests for information.
Assist in the monitoring...
...specialty areas;
Using your experience in local financial crime regulations to support others
Perform audit reviews for suspicious... ...audits, Compliance audits or a combination, or
AML investigations and SAR writing experience
Experience leading AML investigators...
...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/...
