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"business analyst aml" job vacancies, Nationwide

Last job opportunities for business analyst aml 1-10 of 13 (0.002s)

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Senior business analyst

ARCHER RECRUITMENTDublin

senior business analyst daily rate contract position city centre location business focused senior business analyst project this senior business analyst daily rate contract is with a highly regarded financial services company. they are based in modern offices in dublin 2 in their european shared services centre. in this senior business analyst contract you will join a project team within the finance department. with[...]

Job Type: Temporary/Contract/Project

03/11/2014 15:00 » RecruitIreland 

Fiu compliance review team lead

Citi GroupBelfast

[...] emea aml compliance head and uk mlro. the role also has a matrix report to michelle mcmullan, the belfast aml head. the job-holder will manage a small team of analysts and interact principally with other fiu members and aml compliance officers in the uk businesses; there will also be contact with uk business, compliance and legal staff. the job holder will also be expected to themselves perform kyc reviews and approvals alongside the team[...]

Job Type: Employee / Full-time

17/10/2014 06:00 » Findajob 

Change manger - life and pensions

[...] delivery, business testing and model office, implementation into the operational teams of client driven change projects. the role will be required to manage projects or separate streams of projects which mainly relate to the operations area. an important aspect of the role will be to identify opportunities to improve processes within the operations area and deliver those improvements to the teams. the successful candidate will be able to demonstrate experience or understanding[...]

28/11/2014 12:43 » JoboMas 

Investor on boarding (aml) consultant

[...] 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[...]

28/11/2014 09:51 » JoboMas 

Product manager - cheques, dublin

Dublin

[...] challenge business / market requirements in regards to its urgency, pervasiveness, clients? willingness to pay for it, and alignment with the global cheque processing strategies. the business product manager (bpm) for cheques will be part of the global team for payments, cheques and clearing within product management.the role will entail the following:develop an understanding of the users of your product(s) and define user personas for given component products.understand[...]

28/11/2014 05:31 » JoboMas 

Team leader - life and pensions, dublin

Dublin

[...] overall business objectivesevidencing of team and oversee competency and activities, including completion of regulatory training and promoting awareness of tcfdevelop your team in their roles and ensure appropriate skills coverage is in placedemonstrate a ?team of teams? approach at all times, putting business success above personal successquality objectives form part of each team member's performance measurementconsistently achieve all internal and external quality[...]

28/11/2014 04:08 » JoboMas 

Investor on boarding (aml) consultant, 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 equitiesfully conversant with the aml/kyc rules and regulations.experience with irish aml/kyc account opening liaise internally with client relationship managers[...]

28/11/2014 03:10 » JoboMas 

Liquidity risk analyst, 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[...]

27/11/2014 23:41 » JoboMas 

Senior administrator - life and pensions, dublin

Dublin

[...] existing business and technical requests across a number of productsdemonstrate a strong level of knowledge of transaction processing or call handling for all clientsrespond to client needs professionally and accurately to ensure service level agreements are achieved.take responsibility for ensuring work is completed as defined by your team leader. this work should be completed accurately and within agreed timescales while following the correct processesprovide assistance[...]

27/11/2014 22:47 » JoboMas 

Product manager - cheques

[...] challenge business / market requirements in regards to its urgency, pervasiveness, clients? willingness to pay for it, and alignment with the global cheque processing strategies. the business product manager (bpm) for cheques will be part of the global team for payments, cheques and clearing within product management.the role will entail the following:develop an understanding of the users of your product(s) and define user personas for given component products.understand[...]

27/11/2014 18:32 » JoboMas 

Team leader - life and pensions

[...] overall business objectivesevidencing of team and oversee competency and activities, including completion of regulatory training and promoting awareness of tcfdevelop your team in their roles and ensure appropriate skills coverage is in placedemonstrate a ?team of teams? approach at all times, putting business success above personal successquality objectives form part of each team member?s performance measurementconsistently achieve all internal and external quality[...]

27/11/2014 16:40 » JoboMas 

Transfer agent investor on-boarding senior

[...] laundering (aml) / know you client (kyc) role within a client on-boarding team or aml remediation team. the ideal candidate will have aml experience within the financial industry, has good software systems skills, is a capable team player and is able to manage a demanding workload. the role will require a high level of accuracy and attention to detail. key accountabilities: product:? perform aml/kyc due diligence on a range of institutional clients[...]

27/11/2014 16:34 » JoboMas 

Senior regulatory consultant

[...] provide business and management advice, governance support and regulatory compliance services to international financial service companies are looking to recruit a senior consultant for their dublin office. a leading specialist consultancy firm who provide business and management advice, governance support and regulatory compliance services to international financial service companies are looking to recruit a senior consultant for their dublin office. the succesful[...]

27/11/2014 15:59 » JoboMas 

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