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- ...Job Title: Global Financial Crimes Specialist – MLRO Support Corporate Title: Assistant Vice President / Vice President Location: Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through...SuggestedLong term contractWork at officeLocal areaFlexible hours
- ...regulators and lender boards and the managing of inspections by Competent Authorities on behalf of lenders. Financial Crime compliance and MLRO activities in various jurisdictions Governance review and assistance in building management structures at a Regulated Financial...SuggestedFull time
€76.5k - €95.5k per annum
...prioritisation calls of those initiatives. Working closely with the second line of defence and our Money Laundering Reporting Officer (MLRO) to complete assurance activity, identification and remediation of any actions. Collaborating across the company to remove...SuggestedHybrid workWork at officeImmediate startFlexible hours3 days week- ...provide senior-level insight on fraud risk, intelligence, analytics, governance and regulatory readiness. The role reports to the Chief MLRO & Head of Financial Crime Prevention, EMEA. Responsibilities Key Responsibilities: Fraud Risk Framework & Methodology Own...SuggestedFull time
StoneX Group Inc.
Dublin24 days ago - ...units globally. Each regulated entity has an assigned Compliance Officer (CO) and, where applicable, a Money Laundering Reporting Officer (MLRO) responsible for creating and maintaining best-in-class regulatory compliance programs. This position will provide expert...SuggestedFull timeFixed term contract
- ...Act as a credible, transparent point of contact for the CBI on finance and safeguarding matters, supporting the Head of Compliance and MLRO on joint regulatory engagements where relevant. - Maintain personal and professional standards consistent with the CBI’s Conduct Standards...SuggestedHybrid workWork at officeLocal areaFlexible hours2 days week3 days week
- ...ownership verification and corporate structure analysis. Escalate and investigate red flags; liaise with the Head of Compliance and MLRO where required. Maintain and improve CDD policies, procedures and risk assessment methodology. Manage a team of three CDD Analysts...SuggestedContract workInterim role
