Crime jobs in Down 21 -30 of 39 (0.000s)

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

30+ 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

30+ days ago in e-FinancialCareers

Legal and regulatory counsel | dublin, ie

DublinBooking Holdings, Inc

...consumer protection, outsourcing, financial crime etc). Experience in other jurisdictions is a plus. • Experience and understanding of the payments ecosystem. • Experience in providing legal and regulatory advice to multiple stakeholders on the design and management of payment and financial services products and delivery [...]

Category Legal

30+ days ago in e-FinancialCareers

Financial crime & fraud controls vp - dublin | dublin, ie

DublinCitigroup, Inc

Financial Crime & Fraud Controls VP - Dublin The Financial Crime Business Risk role is a mid level role which assists in identifying, assessing and mitigating Financial Crime (including AML, Sanctions and Anti Bribery and Corruption) risk within the Banking and International (B&I) business [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior software engineer in test, financial crime solutions (crypto) | dublin, ie

DublinMastercard

...Engineer in Test, Financial Crime Solutions (Crypto) Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...transaction monitoring for financial crimes, particularly regarding domestic and international payment activities. Preferably gained at a large broker or other financial institution with a European client base or an EU regulator • Experience identifying red flags and typologies associated with financial [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

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