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"business analyst aml" job vacancies, Nationwide

Last job opportunities for business analyst aml 1-8 of 8 (0.001s)

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Senior vice president - fund accounting

Dublin

[...] service business development, management reporting and budget preparation and analysis. ad hoc projects and represent the organisation at various industry events. deliver high levels of client service, while ensuring that each relationship is compliant with internal policies and procedures to be considered, you will possess the following: 5+ years senior management hedge fund operations experience strong leadership and management skills demonstrated communication[...]

Industry/Category:

02/04/2015 19:00 » Monster 

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

01/04/2015 11:00 » RecruitIreland 

Credit risk payments

Morgan McKinley About Morgan McKinley As a global professional recruitment consultancy, Morgan McKinDublin

[...] irish businesses need, and payments expertise in creating payment solutions. my client has just come out of its start up phase and seeks a credit risk analyst to join their team in east point business park: key responsibilites include: manage the assessment of/ evaluation of feasibility of merchants' business models in the pos (point-of-sale), moto (mail order/telephone order), and ecom (e-commerce) environment including the inherent risks related to[...]

Industry/Category: Banking, Insurance, Finance & Accountancy

18/03/2015 19:00 » Monster 

Lead it analyst/it auditor - dublin

Dublin

[...] it analyst / it auditor to join its growing operations in dublin on a permanent basis. the successful applicant will work closely with the internal controls manager and conduct targeted and on-going it control reviews, perform root cause analysis, conduct regular monitoring of system based/information technology (it) controls and develop recommendations for improvement, with global exposure across multiple product channels.key responsibilities:develop a detailed understanding[...]

Industry/Category:

18/04/2015 08:45 » JoboMas 

Business analyst change manager - avp - dublin

Dublin

[...] and business analysis job purpose:support kyc bsu in the area of systems and business analysis with specific focus on:- business/operations requirements analysis and definition- uat management, coordination and execution- user support for all systems releases- people management/mentoring for other team members- stakeholders engagement and management- becoming an sme on all systems/tools in the bsu environmentjob background/context:the kyc business support[...]

Industry/Category:

17/04/2015 20:59 » JoboMas 

Aml business analyst - dublin

Dublin

[...] and business analysis job purpose:support kyc bsu in the area of systems and business analysis with specific focus on:- business/operations requirements analysis and definition- uat management, coordination and execution- user support for all systems releases- stakeholders engagement and management- becoming an sme on all systems/tools in the bsu environmentjob background/context:the kyc business support unit (bsu) is an aml/kyc support/control[...]

Industry/Category: Banking, Insurance, Finance & Accountancy

17/04/2015 19:56 » JoboMas 

Aml/ financial crime officer - dublin

Dublin

[...] an aml/financial crime officer for a large investment bank. working in the compliance team the aml/financial crime officer will be responsible for approval of new client customer due diligence (cdd) prior to on boarding and additional financial crime related activities. responsibilities include:conducting full cdd/aml checks on all clients/ third party services in accordance with irish and eu laws and regulations, and corporate policy as appropriateinvestigate[...]

Industry/Category:

17/04/2015 17:33 » JoboMas 

(irl-leinster) lead data analyst, internal controls testing

[...] data analyst is responsible for identifying system based/information technology (it) control and operational improvements and proactively accessing the effectiveness and sufficiency of various technology processes within aml compliance. the role will conduct targeted and on-going it control reviews, perform root cause analysis, conduct regular monitoring of system based/information technology (it) controls and develop recommendations for improvement. the role requires[...]

Industry/Category:

13/04/2015 16:30 » Arca24 

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