Crime jobs 21 -30 of 41 (0.000s)

Prinicpal consultant

DublinFenergo

...financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions, we’re on a mission to change the game. We’re more than a global leader in AI-powered client lifecycle management - we’re reimagining how financial institutions tackle compliance. [...]

Category Management & Consulting

25 days ago in Experteer

Senior fraud analyst

DublinTrueLayer

...of defence, supporting the FinCrime Advisory Manager in the execution of the firm’s global fraud strategy. This role requires a hands-on approach to monitoring activities, control management, and critical external liaison.This is an exciting opportunity for an experienced professional to join TrueLayer and focus on [...]

Category Banking, Insurance, Finance & Accountancy

28 days ago in Experteer

Chief engineer

New DelhiAccor

...are protected against theft, crime, and other hazards, and/or manage the relationship with a third party security firm contracted for such purposes Monitor budget and control expenses within all areas of the department Participate in the preparation of the annual departmental operating budget and financial Participate in the [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

29 days ago in Accor

Financial crime manager, amazon payments uk (compliance)

DublinAmazon Ireland Support Services Limited

...team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK. The Financial [...]

Category Management & Consulting

30+ days ago in AmazonJobs

Senior scientist - metallurgy - aerospace research

NiskayunaGE Aerospace

...Syria, Iran, Cuba, and Crimea/Donetsk/Luhansk regions of Ukraine). Please note that citizens of embargoed countries who have either “U.S. person” status under U.S. export control laws or subsequent citizenship from a non-embargoed country can be considered.Desired Characteristics: Experience in the design, processing, and [...]

Category Office & Administration

30+ days ago in GECareers

Compliance, financial crime controls, associate, dublin | dublin, ie

DublinGoldman Sachs, Inc

Compliance, Financial Crime Controls, Associate, Dublin Job Description OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk [...]

Category Banking, Insurance, Finance & Accountancy