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      Investigation jobs in Down 451 -460 of 773 (0.000s)

      Quality analyst (trust and safety) - persian speaker

      DublinCpl

      ...and internal policies· Manages investigations of escalations of inaccurate decisions, to understand the root cause(s), especially in cases where policies are new, the content is ambiguous, or the decision has an outsized impact if incorrect· Mentors auditors on the use of audit tools and systems· Develops process [...]

      Category Banking, Insurance, Finance & Accountancy

      23 days ago in TechSkills

      Kyc onboarding analyst - hybrid

      Cpl

      KYC Onboarding Analyst vacancy in a Global Financial Services firm based in Dublin City Centre. There is a very flexible hybrid working model on offer. Key Responsibilities Responsible for conducting the operation of completing KYC Onboarding/Periodic. Validate information/documentation collected for completeness, adequacy and accuracy. Ensure [...]

      Category Banking, Insurance, Finance & Accountancy

      23 days ago in TechSkills

      Community operations analyst - danish

      DublinCpl

      Role - Community Operations Analyst - DanishLocation - Dublin (Onsite)Contract type - Permanent, Full-TimeWork model - Onsite (Sandyford. Dublin 18)Working hours - 9 till 5.30 or 6 pm till 2 am with evening shift premiumLanguage - Danish At Covalen, we're not just a business process outsourcing (BPO) service provider – we're industry pioneers [...]

      Category Banking, Insurance, Finance & Accountancy

      23 days ago in TechSkills

      Enterprise risk specialist, dublin

      DublinAllied Irish Bank

      Enterprise Risk Specialist - Enterprise RiskLocation/Office Policy: Hybrid/Molesworth Street, Dublin 23 days per week (Monday, Tuesday & Thursday)* Are you bored with reading long policy documents that don't actually tell you what you are supposed to do?* Or reports to senior people that are more like Agatha Christie novels, only revealing the [...]

      Category Education, Training, & Library

      23 days ago in Experteer

      Quantitative risk manager, irb, dublin, belfast, london, northampton

      DublinAllied Irish Bank

      ...various complex data analyses, investigations and/or modelling of business issues to improve the management, services, and products of the bank.* Digital Protection: Access/utilise bank data within the policies and frameworks required by AIB.* Expert Advice: Provide specialist advice to the business, with an emphasis on the [...]

      Category Management & Consulting

      23 days ago in Experteer

      Senior manager clinical study lead (hematology-oncology)

      DublinRegeneron Pharmaceuticals

      ...to, assisting with masked investigational product, set up and management of unmasked trial master file, review of unmasked data in the electronic data capture system, point of contact for IVRS issues, and support oversight of unmasked clinical monitoring* Responsible for direct supervision of CTM staff. Line management [...]

      Category Management & Consulting

      23 days ago in Experteer

      Privacy administrator

      Planet Payment

      About Us:Planet is a leading technology company transforming payments by putting customer experience first. We offer integrated solutions that include payment processing, VAT refunds, dynamic currency conversion, and management services for merchants in the Retail and Hospitality sectors worldwide.In recent years, we have experienced significant [...]

      Category Banking, Insurance, Finance & Accountancy

      23 days ago in Experteer

      Clinical trial manager - fsp

      Thermo Fisher Scientific

      Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob Description At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the [...]

      Category Management & Consulting

      23 days ago in Experteer

      Analyst - funds operations

      CorkGruppe Deutsche Börse

      ...transfer placement and settlement Investigation and application of cash proceeds to client account Monitoring and follow up of client order to ensure timely settlement Corporate Action execution and settlement Investigation of reconciliation breaks Provide and drive service excellence in all interactions with [...]

      Category Banking, Insurance, Finance & Accountancy

      23 days ago in Experteer

      Banking. payments analyst

      DublinCitco Group

      ...Payments and Client desk investigation requirements. The position requires the managing and resolving of internal & external stakeholder queries, the reconciliation of our multiple nostro accounts and creating/managing investigations with our various correspondent banks. You will also be required to assist the [...]

      Category Banking, Insurance, Finance & Accountancy

      23 days ago in Experteer
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