Investigation jobs in Dublin 191 -200 of 317 (0.000s)

Director - business risk - corporate banking | dublin, ie | hybrid

DublinEximius Finance

...findings. • Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank’s control framework, prioritised by its severity to disrupt bank operations. • Development of reports to communicate key findings from risk [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Associate, client processing representative i | dublin, ie

DublinBNY Mellon

Associate, Client Processing Representative I Associate, Client Processing Representative I At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Team leader | dublin, ie

DublinRS Group

Team Leader Role: Warehouse Team Leader - Outbound Location: Dublin (Onsite) Hours: Mon- Fri 10am - 6:30pm Company Overview RS Ireland is a dynamic and rapidly growing high-service distributor with an extensive range of more than 700,000 electronics and industrial products based in the heart of Dublin. We pride ourselves on innovation, teamwork, [...]

Category Logistics, Transport & Distribution

30+ days ago in e-FinancialCareers

Audit manager m/f | dublin, ie

DublinCaceis

...or local) and the investigations to undertake with the aim of ensuring sound risk management through an appropriate control mechanism In general, he/she must ensure the mission is completed successfully within the time allotted, assign tasks within the team and coordinate smoothly with the inspected parties. He/she is also [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Aml specialist 18 month fixed term contract | dublin, ie | hybrid

DublinSEI Investments Ltd

SEI Investments is a leading global provider of asset management and investment technology solutions. The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Accounts administrator, dublin city centre, hybrid | dublin, ie

DublinAccountancy Solutions

Accounts Administrator, Dublin City Centre, Hybrid • Dublin City Centre • Permanent • Industry • Reference: 24044-SF. The Company Our client, a successful Irish company and industry leader in their sector, have an exciting opportunity for an Accounts Administrator. This is an entry level role and presents a terrific opportunity for the [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Loan agency senior officer | dublin, ie

DublinAlter Domus

Loan Agency Senior Officer ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

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