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"business analyst aml" job vacancies, Nationwide

Last job opportunities for business analyst aml 1-5 of 5 (0.003s)

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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 

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 

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:

27/03/2015 20:18 » 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

12/03/2015 01:38 » JoboMas 

Compliance technical analyst - dublin

Dublin

[...] technical analyst for their dublin office. this compliance job holds responsibility for the ongoing support and development of compliance requirements for ucits and aif fund platforms. key responsibilities:develop strong internal relationships with the various business unitsproviding support as may be required in the development of product initiatives, and in particular any required authorisation in overseas markets and assessment of overseas regulatory requirementsresponsible[...]

Industry/Category:

11/03/2015 22:56 » JoboMas 

Pages:  1 
 


 
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