Investigation jobs in Down 541 -550 of 778 (0.000s)

Compliance, consumer compliance, vice president, dublin | dublin, ie

DublinGoldman Sachs, Inc

Compliance, Consumer Compliance, Vice President, 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 management program. [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Client servicing associate | dublin, ie

DublinClearwater Analytics

...Enfusion system. • Conduct investigation for reconciliation queries, resolving any issues relating to vendor data/prime broker data. • Be part of a team who are the trusted point of contact within the firm to collaborate with internal and external stakeholders (Clients, Sales, AM, Vendors, PB's, Onboarding) to handle [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Administrator, regulatory body | dublin, ie

DublinAccountancy Solutions

Administrator, Regulatory Body • Dublin City Centre • Contract • Industry • Reference: 24637YRy Our client a regulator body are inviting applications for an Administrator in the Financial Regulation Section of the Regulation Department on specified purpose contract for maternity cover. The ideal candidate will be an experienced [...]

Category Office & Administration

30+ days ago in e-FinancialCareers

Hr business partnering lead emea | dublin, ie

DublinAirbnb

...experts on research and investigations, and supporting function specific or regionally driven projects, among other responsibilities and opportunities. The ideal candidate excels in fast-paced, dynamic, matrixed environments and is passionate about collaborating with business leaders to deliver high-impact talent solutions. [...]

Category Education, Training, & Library

30+ days ago in e-FinancialCareers

Client services coordinator | waterford, ie

WaterfordSun Life Financial, Inc

Client Services Coordinator You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and [...]

Category Office & Administration

30+ days ago in e-FinancialCareers

Senior associate, fund/client accounting (mutual fund) | dublin, ie

DublinBNY Mellon

...identify items requiring further investigation or escalation • Third level degree qualified, ideally in Accounting or Business • Excellent communication skills At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: • America's Most Innovative [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...conducting ongoing surveillance and investigations on client activities. Where applicable, support management with filing reports with local law enforcement and regulators • Become proficient with the firm's case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Business systems analyst | dublin, ie

DublinGlobal Payments, Inc

Business Systems Analyst Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Entry-level claims handler | dublin, ie

DublinDavies

...• Investigation: Support the investigation of claims to determine validity and coverage. • Communication: Liaise with clients, insurers, and other stakeholders to facilitate claim resolution. • Learning & Development: Participate in training sessions and workshops to develop knowledge and skills in claims handling. • [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Accounts payable, large construction organisation | dublin, ie

DublinAccountancy Solutions

...Reconcile supplier statements • Investigation and resolution of supplier queries • Preparing payments and payment files for suppliers • Ad-hoc duties as required The Candidate: • Strong background in accounts payable with a minimum of 2 years' experience • Experience working in the construction sector is advantageous [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers