Crime jobs 31 -40 of 41 (0.000s)

Compliance manager | dublin, ie

DublinFNZ Group

...with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include the following: Compliance Oversight: • Ensure there are appropriate regulatory controls in place within FNZ (Europe) DAC to establish and maintain FNZ (Europe) DAC's compliance with regulatory requirements [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance & aml manager - paysend eu dac | dublin, ie

DublinPaysend

...to the Board, Financial Crime Committee, Senior Management • Manage and communicate all critical compliance matters and incidents. • Preparation and submission of internal and external compliance reports, including regulatory returns, Board updates, and CBI information requests. • Support governance processes such as [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Business risk senior group manager - director - dublin | dublin, ie

DublinCitigroup, Inc

...& International (B&I) Financial Crime and Fraud Controls team supports and promotes a robust control environment within the three Banking businesses (Corporate Bank, Investment Bank and Commercial Bank) and the International franchises across Citi, ensuring that all applicable internal policies and external regulations are [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Fund servicing transfer agency aml/kyc vice president | dublin, ie

DublinJPMorgan Chase Co

...seamless integration of financial crime procedures into operational practices, while engaging with clients to enhance service offerings and ensure a consistent, exceptional client experience. As a Fund Servicing Transfer Agency AML/KYC Vice President within the Transfer Agency Department, you will be primarily responsible for [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

2026 summer internship: roi strategy, risk & transactions advisory | dublin, ie

DublinDeloitte

...SRTA: Forensics & Financial Crime • 116194 - SRTA: Mergers & Acquisition • 116194 - SRTA: Restructuring & Turnaround • 116194 - SRTA: Real Estate & ICP • 116194 - SRTA: Regulatory, Financial and Enterprise Risk • 116194 - SRTA: Strategy & Business Design • 116194 - SRTA: No preference What is SRTA at Deloitte? [...]

Category Education, Training, & Library

30+ days ago in e-FinancialCareers

Credit risk analyst | dublin, ie

DublinMacquarie Group

...include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversity, equity and inclusion We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior risk assessment / edd/aml analyst | dublin, ie

DublinInteractive Brokers

...assess reputational and financial crime risks. • Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations and present these to senior management. • Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior financial regulatory lawyer | dublin, ie

DublinBCL Legal

...AML, sanctions and financial crime • CBI engagement and ongoing compliance work • Regulatory change projects (including DORA) • Market abuse, banking regulation and institutional M&A They are seeking lawyers with: • 4+ PQE in financial services regulation (private practice or in-house) • Alternatively, experience in [...]

Category Legal

30+ days ago in e-FinancialCareers

Risk assessment analyst | dublin, ie

DublinInteractive Brokers

...assess reputational and financial crime risks. • Prepare detailed, well-documented enhanced due diligence reports that include clear risk assessments and recommendations, and present them to senior management. • Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Aml manager | dublin, ie

DublinSS C Technologies

...Data Protection, and Financial Crime regulations. • Collaborate with Compliance and Risk teams to ensure all findings and audit points are promptly resolved. Communication & Change Management • Provide regular feedback and updates to senior management and stakeholders. • Drive communication and collaboration across [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers