Average salary: €30,000 /yearly
More statsSearch Results: 1,524 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
...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
...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...
...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
...Summary:
Our client, a biopharmaceutical company located in South Dublin, is looking for a QC Systems Investigations Associate. The ideal candidate will provide support to the QC function for all activities within our client’s Quality System associated with QC Deviation Investigations...
Tandem Project Management Ltd.
Dublin
8 hours agonew
...carefully before making an application. Take time to read through the various sections, which take you through the process from beginning to end.
Informal Enquiries:
Declan Mangan, National Investigations Manager
Email: ****@*****.***
Phone: (***) ***-****/85...
...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
€ 30 - 36 per hour
...forward your CV to ****@*****.*** for review or call (***) ***-**** to discuss in confidence.
QC Systems Analyst - Biotech Investigations - Dublin
Job Description
Our client is a leading international Biotechnology company with a state of the art aseptic...
...experience and skills and value your passion to discover, invent, simplify and build trust of our customers and sellers.We’re looking for Investigators to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of...
Remote job
...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...
...about thinking outside the box, challenging the status quo and striving to be best-in-class.
You will be joining the Global Financial Crimes Advisory team supporting the J.P. Morgan Global Investment Banking, Markets and Securities Services business in EMEA. The team plays a...
...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 role in ensuring energy and water customers know their rights, both now and as the...
Cpl Healthcare
Dublin
22 hours 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...
...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
...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
22 hours ago
