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"business analyst aml" job vacancies, Nationwide

Last job opportunities for business analyst aml 1-10 of 10 (0.002s)

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Oracle e-bs developer - kerry - 65k

SOLAS CONSULTING GROUPKerry

[...] oracle e-business suite (ebs), responsible for designing, developing, implementing and maintaining oracle e-bs (oracle general ledger, accounts payable, fixed assets, human resources) to ensure operational efficacy and data integrity as well as provide technical support to end users. responsibilities include: support oracle ebs add-ons and customizations for north america and emea. design and develop solutions in oracle ebs to meet complex business requirements.[...]

Job Type: Employee
Industry/Category: IT & Telecommunications

25/02/2015 11:00 » RecruitIreland 

Senior investor relations business operations analyst ? private equity team

Dublin

[...] operations analyst - private equity team. call larry mccowen at quest recruitment X senior investor relations business operations analyst ? private equity team the investor services department is responsible for the accurate processing and maintenance of partnership registers and documentation for the funds we administer.ensuring that prospective investors meet eligibility, compliance and anti-money laundering guidelines during the processing of investor-related[...]

Industry/Category: Customer Services & Call Centre

24/02/2015 10:45 » JoboMas 

Oracle e-bs developer - kerry - 65k kerry ireland - kerry

Kerry

[...] oracle e-business suite (ebs), responsible for designing, developing, implementing and maintaining oracle e-bs (oracle general ledger, accounts payable, fixed assets, human resources) to ensure operational efficacy and data integrity as well as provide technical support to end users.responsibilities include:support oracle ebs add-ons and customizations for north america and emea.design and develop solutions in oracle ebs to meet complex business requirements.develop[...]

Industry/Category: Construction & Civil Engineering

24/02/2015 10:22 » JoboMas 

Investor on boarding (aml) constant. dublin ireland - dublin

Dublin

[...] strong aml experience within a ta function.the role will entail the following:perform aml/kyc due diligence on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including real estate funds and equitiesfly conversant with the aml/kyc res and regations.experience with irish aml/kyc account opening liaise internally with client relationship managers and[...]

Industry/Category: Retail

24/02/2015 09:26 » JoboMas 

Investor on boarding (aml) consultant. - dublin city centre

Dublin

[...] strong aml experience within a ta function.the role will entail the following:perform aml/kyc due diligence on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including real estate funds and equitiesfully conversant with the aml/kyc rules and regulations.experience with irish aml/kyc account opening liaise internally with client relationship managers[...]

Industry/Category: Retail

24/02/2015 02:58 » JoboMas 

Senior investor relations business operations analyst - private equity team

Dublin

[...] operations analyst - private equity team. call larry mccowen at quest recruitment Xsenior investor relations business operations analyst ? private equity team the investor services department is responsible for the accurate processing and maintenance of partnership registers and documentation for the funds we administer.ensuring that prospective investors meet eligibility, compliance and anti-money laundering guidelines during the processing of investor-related[...]

Industry/Category: Customer Services & Call Centre

23/02/2015 21:23 » JoboMas 

Risk & compliance administrator - dublin

Dublin

[...] the business and the identification, measurement and reporting of operational and regulatory risk. key responsibilities:contribute to daily monitoring of the compliance plan and risk identificationconduct risk based compliance monitoring and draft reports including recommended actions with managementprovide management with reports on findings and recommendations working with the business to agree the implementation of recommendationsreview business processes[...]

Industry/Category:

23/02/2015 18:58 » JoboMas 

Team leader - cash operations dublin ireland - dublin

Dublin

[...] assist business partners with escalations and requests to expedite pending items and is responsible for escalating to the manager. the role will entail the following:responsible for oversight of cash balances based on established thresholds and for supporting all fund events that may impact cash balances.peer reviews loan documents and manual cash instructions prior to execution.accepts/rejects activity custodian bank activity as appropriate based on a review of the data[...]

Industry/Category: Retail

23/02/2015 17:51 » JoboMas 

Team leader - cash operations - dublin city centre

Dublin

[...] assist business partners with escalations and requests to expedite pending items and is responsible for escalating to the manager. the role will entail the following:responsible for oversight of cash balances based on established thresholds and for supporting all fund events that may impact cash balances.peer reviews loan documents and manual cash instructions prior to execution.accepts/rejects activity custodian bank activity as appropriate based on a review of the data[...]

Industry/Category: Retail

23/02/2015 14:35 » JoboMas 

Liquidity risk analyst. dublin ireland - dublin

Dublin

[...] bank's businessesstrong analytical and modelling skills in ms excel and accessknowledge of summit, sap and business objects is an advantage but not essentialknowledge of treasury products such as securities, repos and derivativesgood knowledge of crd iv (pertaining to liquidity)good communication skills: ability to confidently communicate with treasury and risk managementability to perform under time pressuregood attention to detail.ability to work as part of a close[...]

Industry/Category: Retail

23/02/2015 13:35 » JoboMas 

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