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  • Head of Compliance (PCF-12)

     ...the MLRO and Ops on AML/CTF obligations, including CDD/EDD standards, transaction monitoring oversight, financial crime controls and STR/SAR processes.  ~ Participate in thematic reviews, uplift exercises and the remediation of identified gaps.  Regulatory &... 
    Suggested
    Full time
    Hybrid work

    Solance

    Dublin
    more than 2 months ago

  • Administrative Assistant (Operations), Dublin

     ...patient and willingness to learn new skills.Experience with Movement Operations-related databases and systems (including iGATOR, MiMOSA, SAR and Amadeus) is a distinct advantage Languages All IOM staff members in all categories are required to be fluent in one of the IOM'... 
    Suggested
    Work at office
    Worldwide

    International Organization for Migration

    Dublin
    24 days ago