Investigator allen jobs in Down 601 -610 of 785 (0.000s)

Aml/kyc officer | cork, ie

CorkAlter Domus

...and use your own investigatory initiative; • Assisting in the development of training materials and mentoring of new team members; • Provide input for CDD procedures and ensure that you follow said procedures; YOUR PROFILE • Preferably hold a degree in law, business, finance or economics; • Experience in the Financial [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial accountant, nfp, dublin city, hybrid | dublin, ie

DublinAccountancy Solutions

Financial Accountant, NFP, Dublin City, Hybrid • Dublin City Centre • Permanent • Industry • Reference: 24582-AQ On behalf of our client, a well-established Not For Profit organisation, we are seeking an experienced Financial Accountant to join their finance team. With responsibility for two registered charities, this is a key role [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

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

DublinInteractive Brokers

...English. • Strong research, investigatory, and problem-solving skills. • Ability to make risk-based recommendations and articulate those persuasively to other departments and senior management. • Prior experience in a highly automated environment and/or high degree of comfort with computers and technology. • [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior reconciliations analyst, fixed term contract | dublin, ie

DublinCorebridge Financial

Senior Reconciliations Analyst, Fixed Term Contract Who We Are At Corebridge Financial, we believe action is everything. That's why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives, for today and tomorrow. We align to a set of Values that are the core [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior quantity surveyor | waterford, ie

WaterfordBAM

Senior Quantity Surveyor Building a sustainable tomorrow We believe the best careers don't come at the cost of the best lifestyle. That's why BAM offers roles in some of the most beautiful parts of Ireland. From rural Highlands to coastal towns and growing cities, we're building more than infrastructure. We're building communities. And you can be [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Assistant accountant, distribution, dublin 22 | dublin, ie

DublinAccountancy Solutions

Assistant Accountant, Distribution, Dublin 22 • Dublin West • Permanent • Industry • Reference: 24406YR Our client s successful Irish Distribution organisation are currently looking to recruit an Assistant Accountant to join them on a contract basis. Established in 1994 they are Irelands leading independent distributor of consumable [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Avp collateral administration (clo) | dublin, ie

DublinThe Citco Group Limited

AVP Collateral Administration (CLO) Job Description About Citco: The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Trainee claims handler | dublin, ie

DublinDavies

Trainee Claims Handler Trainee Claims Handler Department: Claims Management Employment Type: Permanent - Full Time Location: Dublin Description Trainee Claims Handler Dublin 35 hours per week / Full-time office-based We are seeking a motivated and detail-oriented Trainee Claims Handler to join our Claims team. This role is based in our personal [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Reconciliation support analyst | dublin, ie

DublinBank of America

Reconciliation Support Analyst Job Description: Job Title: Reconciliation Support Analyst Corporate Title: Officer Location: Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Assistant accountant with accounts iq experience | dublin, ie

DublinAccountancy Solutions

Assistant Accountant with Accounts IQ Experience • Dublin North • Contract • Industry • Reference: 24553YRy Our client a Governing Body based in North Dublin, with offices based nationwide, are looking to recruit an Assistant Accountant on a 6-month contract with strong Accounts IQ experience. This role is initially a contract opportunity [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers