Search Results: 1,692 vacancies
Job Title: Criminal Defence Solicitor
Company Overview:My client is a reputable law firm with offices based in Dublin City Centre. With a strong commitment to justice and integrity, they provide exceptional legal representation to clients facing a wide range of criminal charges...
...Solicitors, located in Dublin 7, is a law firm established by principal Wayne Kenny. They specialise in various areas of law including criminal law, personal injuries, defamation, childcare law, wills and probate, civil litigation, and medical negligence.
French Kenny...
...looking for
State Street seeks to recruit an Insider Threat Investigations Manager responsible for the investigative function responding... ...& Preferred Qualifications
~ Bachelor's in criminal justice, cybersecurity, or similar degree fields that support...
...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...
...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,...
...Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role... ...datasets to develop new strategies for mitigating/stopping criminal activities.
Communicate findings to management and product...
£90k - £91k per annum
...Lawyer – Disputes and Investigations (Regulatory Investigations)
Our client a top tier law firm in Dublin is seeking a Litigation Solicitor to join their market leading Disputes and Investigations practice.
The firm has a state of the art group combining litigation...
...Essential Qualifications
QFA qualified
More about the team
Our Complaint Management Team (CMT) manages approximately 3,000 investigative complaints each year across both Bank of Ireland Life and New Ireland. Working together with colleagues across the company, the...
...tickets as part of our award-winning benefits package which means getting to work has never been easier.
The Role:
The GFC Investigations Manager ensures significant issues and financial crimes trends are effectively communicated and acted upon.
The GFC...
...We currently have exciting opportunities for bright, personable and enthusiastic lawyers to join our elite Regulatory Investigations team, which is part of our market-leading Disputes and Investigations practice.
Our Disputes and Investigations practice is comprised of...
...communication guidelines and current crisis management protocols
Proactively monitor controls and conduct surveillance to identify and investigate associate dishonesty
Conduct investigations and interviews for inventory, cash loss, and violations of policy
Conduct...
...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...
...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
...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
1 day 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
4 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...
...KOD Lyons is Ireland’s leading public interest and human rights law practise based in Dublin. They are seeking a Criminal Defence Legal Executive to join their growing dynamic criminal defence team.
The successful candidates will have:
~ Experience in criminal defence...
Kodlyons
Dublin
3 days ago
...important. In Customer Security and Trust (CST), engineers, analysts, investigators, data scientists, attorneys, and business professionals are... ...who are requesting data from Microsoft in support of their criminal investigations through legal orders follow due process, striking...
Ireland
18 days ago
...can prohibit the merger.
CEM’s Antitrust Enforcement Section investigates suspected breaches of competition law relating to anti-... ...Established knowledge of competition, consumer protection and/or criminal law OR a demonstrated interest in this area.
Application process...
