Search Results: 39 vacancies
...Compliance Managers.
You Will:
Work within a compliance focused function within the customer operations team. This function will review unusual activity within customer profiles that may be related to money laundering or fraud. These investigations may lead to regulatory...
Remitly Inc.
Cork
13 hours ago
...Apogee Account Management team to maximise customer satisfaction and business results
Work with colleagues to help overcome new or unusual faults.
Carry out the hardware and network/scanning installation of equipment provided by the company and ensure the machine...
Apogee Corporation Limited.
Dublin
4 days ago
...in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
Identification and documentation of unusual activity or AML flags;
Participate in internal and external training programs related to AML/ CFT and other subjects that may form...
Binance
Ireland
2 days ago
...order to ensure a secure testing environment.
To sign test candidates in/out of the testing room.
To file irregularity reports for unusual situations or complaints.
To provide security at the testing facility by ensuring all locks and security systems are properly used...
Prometric Ireland Limited
Ireland
1 day ago
...consistent performance through adherence to the appropriate processes.
Effectively analyse moderately complex information and /or unusual situations using a variety of techniques.
Work within a team to meet and exceed individual/team performance targets including SLA’...
Cpl Healthcare
Dublin
3 days ago
...occurrence and would not justify a reconsideration of the grading of the post. It is your obligation to inform your immediate superior of any unusual matter or circumstance.
Additional Information At Version 1, we believe in providing our employees with a comprehensive benefits...
Knewin
Dublin
2 days ago
...Initiative: Works with minimal supervision on difficult work assignments, conferring with manager or more senior team members on unusual situations.
Achievements/Knowledge & Experience:
Supply Chain, Logistics or Business Degree
3-5 years’ experience working in...
Globoforce Inc.
Dublin
3 days ago
...swaps;
Assist in semi-annual & annual audits
During the course of normal day to day operation, be responsible for identifying any unusual or potentially suspicious transaction activity and must report and/or escalate in accordance with corporate policy and guidelines...
STATE STREET CORPORATION
Dublin
2 days ago
...international specialist insurer and reinsurer. We provide market leading products and excellent service to individuals and businesses with unusual and often complicated insurance needs. A FTSE 100 company, we can trace our roots to the Lloyd’s market in 1901. We employ over 3,000...
Hiscox
Dublin
3 days ago
...Center for Biomedical Engineering at IIT Delhi/ AIIMS.
What were the drivers that led you to such an offbeat, unconventional and unusual career?
My science teachers during my +2 were my biggest influences as surprisingly. They were all PhD holders (Dr. Madhuri Patki and...
The Interview Portal
Ireland
2 days ago
...systems on cloud that power data exploration, analytics, reporting and ML production models. Our core systems are diverse and come with an unusual intersection of high data volumes with systems distributed across cloud and on-premise infrastructure.On our team you will build...
Apple Inc.
Cork
1 day ago
...merchants;
Complete QA of customer account blocking or closures and ongoing due diligence activities;
Escalate suspicious or unusual behaviours in relation to Customer KYC/B Leads;
Support oversight of OSP’s compliance with obligations of the outsourcing...
myPOS AD
Dublin
3 days ago
...act as the key point of contact for internal partners and external MLROs on financial sanctions related matters.
Investigation of Unusual Activity Reports and submission of reports to the relevant authorities;
Provide advice to the first line partners and key stakeholders...
Northern Trust Corp
Ireland
3 days ago
..., we have decades of combined travel industry experience, and our customers love the trips we design. Our guests go to all sorts of unusual and unique places with great support and communication from Leatherback Travel's Customer Service Team.
Watch this video of a recent...
Remote job
...principles, practices and procedures of a production environment.
~ Usually works with a minimum of supervision, conferring with leader on unusual matters.
~ Demonstrated leadership aptitude to work with people and set direction as part of a cross functional team.
~ Excellent...
...the demand plan and the business plan (OP/QOR)
Manage demand planning exceptions related to out of control demand, forecast bias, unusual month to date demand
Manage the demand planning aspects of the product life cycle (new products, end of life, and phase-in / phase...
Collins McNicholas Recruitment
Leinster
13 hours ago
...on developing readable and maintainable code. You also enjoy playing with new integrations and trying out new libraries.
It isn’t unusual for the team to be working on multiple projects at once, so you will need to be organised, with the flexibility to move between code...
...and applicable laws and regulatory requirements.
During the course of normal day to day operation, responsible for identifying any unusual or potentially suspicious transaction activity and must report and/or escalate in accordance with corporate policy and guidelines...
...hour emergency calls
- Reach and stretch to position equipment and fixtures while maintaining balance
- Bend or twist the body into unusual positions while working
- Ability to manipulate small wires and objects easily
- Work in a noisy environment
- Work in...
Amazon
Dublin
1 day ago
...statements in accordance with client instructions
During the course of normal day to day operation, responsible for identifying any unusual or potentially suspicious transaction activity and must report and/or escalate in accordance with corporate policy and guidelines...
