Law enforcement jobs in Dublin 1 -8 of 8 (0.000s)

Tiktok eu/uk senior financial crime compliance officer

DublinTikTok

...experience engaging with relevant law-enforcement authorities. The financial crime compliance officer will act as a key point of accountability for AML/CFT matters, including applicable suspicious activities reporting, regulatory interactions, audits, compliance reviews, and ongoing supervisory engagement. This [...]

Category Banking, Insurance, Finance & Accountancy

2 days ago in Experteer

Senior fraud analyst

DublinTrueLayer

...tasks, including merchant oversight, law enforcement engagement, and tackling specific fraud typologies, such as Authorised Push Payment (APP) fraud.This role sits within the Investigations team within the Financial Crime team (operating within the AML team structure), which is part of the wider Legal, Compliance, Policy and [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in Experteer

Senior fraud analyst

DublinTrueLayer

...tasks, including merchant oversight, law enforcement engagement, and tackling specific fraud typologies, such as Authorised Push Payment (APP) fraud.This role sits within the Investigations team within the Financial Crimeteam (operating within the AML team structure), which is part of the wider Legal, Compliance, Policy and [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in Experteer

Cyber threat intelligence analyst (avp)

DublinCitigroup

...threat intelligence related function (defense/law enforcement/private sector).* Certifications, including CISSP, GIAC's GREM, GCFA and/or GCTI.* Graduate degree in one of the following areas: cybersecurity / information security / information technology / computer science.* Previous work in financial industry.* Basic knowledge [...]

Category Banking, Insurance, Finance & Accountancy

24 days ago in Experteer

Compliance, financial crime controls, associate, dublin | dublin, ie

DublinGoldman Sachs, Inc

...with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. You'll be part of a team with [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...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 compliance with internal standards and regulatory expectations • Execute a review of the client profile and activity [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Gcs grc team lead , assistant vice president | dublin, ie

DublinState Street Corporation

...management, demonstrated through work, law enforcement, military, or education • 2+ years of information security administration experience • Certified Information Systems Security Professional (CISSP) - preferred About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Cluster security manager, dc security

DublinAmazon Data Services Ireland Limited

...in facility/corporate security management, law enforcement, risk management, legal, or related industries - Experience in Incident Management, Threat Management, Corporate Investigations, Law Enforcement, Security Operations, Crisis Management or a related field that involves conducting threat assessments, [...]

Category Restaurant, Catering & Hospitality

30+ days ago in AmazonJobs