Average salary: €30,000 /yearly
More statsSearch Results: 650 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...
...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
1 day ago
...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...
...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
22 hours 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,...
...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
4 days ago
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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
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...
...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
3 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...
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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
3 days ago
...Summary:
Our client, a biopharmaceutical company located in South Dublin, is looking for a Quality Systems Investigations Specialist. The ideal candidate will provide support to the QC function for all activities within our client’s Quality System associated with QC Deviation...
Tandem Project Management Ltd.
Dublin
22 hours ago
...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
...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...
...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/...
€ 500 - 600 per day
...Manager is responsible for the development and communication of all required Compliance Policies (Regulatory Compliance and Financial Crime), setting out requirements in relation to Financial Services Compliance and providing advice on the interpretation and implementation...
...disputes [High Court & Commercial Court] including; regulatory and investigations, judicial review, technology disputes, insurance disputes,... ...Professional negligence claims, Company law disputes, white collar crime issues, IP litigation and contentious environmental matters....
