Crime reporter jobs

 ...Job Title: Global Financial Crimes Manager Corporate Title: up to Director Location: Dublin Company Overview: At Bank...  ...reasonable, risk-based internal controls to prevent, detect, and report Financial Crimes Achieves compliance with laws and rules relating... 

 ...also increase their profile with Senior Management. You will become part of a fast-moving team focusing on ensuring the Group is reporting risk-weighted assets & Capital in line with the European Banking Authority requirements through CoRep submissions & other Prudential... 

 ...be within our Fund Administration Division. The role involves the consultation and production of daily, monthly and quarterly reporting solutions for submission to Regulators across Europe on a wide range of fund structures. Identifying and introducing enhancement to... 

 ...Who are we looking for? You! Are you a qualified accountant looking to expand your career in financial reporting, do you have a number of years’ experience in a similar environment managing a team? well State Street Ireland is the place for you. State Street are the largest... 

 ...Who we are looking for: Based in the Dublin office, you will be part of a team of 200+ dedicated financial reporting professionals who are focused on delivering interim and annual US GAAP/IFRS financial statements to a diverse group of alternative investment managers.... 

 ...My client, located in Donegal, is in search of a Financial Reporting Manager to join their team. This role reports directly to the Head of Finance and involves overseeing the financial aspects of the AIFM. Responsibilities: Assist in the monthly and quarterly bookkeeping... 

 ...CONDITIONS Contract type:  Permanent, full-time Location :  Dublin, hybrid IN A NUTSHELL As a Reporting Analyst , you will play a crucial role in our project with one of the world's largest telecommunications companies. Your responsibilities will include generating... 

 ...successful candidate will benefit from having: Accounting experience within the Investment Industry is a distinct advantage, financial reporting background an advantage. An appreciation of accounting principles is essential, the candidate will be a qualified accountant or... 

 ...most sophisticated clients using leading technology and exceptional service. Role/ Department: The Alternatives Financial Reporting Ireland team supports all of our Private Equity, Real Estate and Infrastructure, and Hedge Fund Services clients Financial Reporting... 

 ..., and the Kennedy Space Centre .   Learn more about us through the following Link .   Position Overview The Financial Reporting Controls team is part of the wider Group Financial Reporting and Advisory team within Group Finance. The purpose of the role is to support... 

 ...What is the opportunity? This is a Group role which forms part of a technical team which is focussed on developing Tableau based reporting and data visualisation for business leadership across all aspects of data using a variety of platforms including the Tableau, Teradata... 

 ...Who are we looking for? You!Are you looking to expand your career in financial reporting, perhaps thinking of moving from a smaller firm to a larger company or are considering to train and qualify as a professional accountant, well State Street Ireland is the place for you... 

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...

 ...Manager, Data Analytics and Reporting     Location: Ireland, Dublin (Hybrid)     Position Summary:   We are seeking an experienced manager to lead our Data Analytics and Reporting team. This individual will spearhead the transition to our new enterprise analytics... 

 ...important work of your career. About the team The EMEA Financial Crimes team is a Second Line of Defense team responsible for...  ...of investigations covering financial crimes risks areas, and own reporting of this activity through Suspicious Activity Reports (SARs) and... 

 ...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... 

 ...00 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. Role Financial Reporting – Senior Consultant Reporting to a Divisional Manager or Head of Financial Reporting Ireland Operations – Limerick Responsible... 

 ...What is the Opportunity? An exciting opportunity to join the Regulatory Reporting Change Team, a sub team within RRCO, is responsible for the development and delivery of strategic reporting solutions to meeting new, and amended, regulatory reporting requirements and to deliver... 

 ...MLRO (Money Laundering Reporting Officer) Contract Dublin Hybrid Day rate circa 500-580 per day . Establish, review, implement and maintain effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable... 

 ...has an aptitude for accounting to work on and eventually manage large and/or complex projects meeting the financial and regulatory reporting needs of our clients as part of a team. Principal Responsibilities Preparation of interim and annual financial statements...