...follow-ups with the relevant authorities (where necessary).
Executing the Financial Crime Prevention program that covers AML/CFT, Anti-Fraud, Anti-Bribery & Corruption, and market abuse/insider trading, including but not limited to providing advisory and support to the...
Deutsche Börse AG
Cork
1 day ago
...jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering, Counter-Terrorist Financing and Fraud Investigative program. The Compliance Associate will assist by reviewing and filing chargeback cases and investigating transaction...
Remitly Inc.
Cork
1 day ago
...applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.
Everything we do centers around people. That means we obsess over how to make...
F5 Networks, Inc.
Cork
1 day ago
...Knowledge and experience implementing Quality Systems, BRC Global Food Safety Standard.
Strong knowledge of HACCP, TACCP, VACCP and Food Fraud.
Strong regulatory knowledge for both product and process.
Working hours will be Monday - Thursday 8.30am to 5.30pm and early...
Vickerstock
Cork
1 day ago
...are identified.
The role has a strong sense of responsibility to protect the company and stakeholders from inherent risk caused by fraud and error whilst ensuring the company's ability to transact freely as well as protect customers who show signs and behaviours of problem...
Xanadu Consultancy
Cork
3 days ago
...applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.
Everything we do centers around people. That means we obsess over how to make...
F5 Networks, Inc.
Cork
4 days ago
...Amazon's site quality by enforcing Amazon's Policy Guidelines.
* Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution.
* Participate in...
Amazon
Cork
4 days ago