Quality controller munster jobs in Dublin 31 -40 of 51 (0.002s)

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

DublinSEI Investments Ltd

...within SEI • Perform quality control checks and approval on client correspondence • Share AML expertise with clients and colleagues, and act as a reference point • Consult with GFSL Anti-Money Laundering Officer and SEIL Anti-Money Laundering Officer to ensure its satisfaction with regulatory obligations • Track and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial crime & fraud controls vp - dublin | dublin, ie

DublinCitigroup, Inc

...operational analyses inclusive of quality controls to ensure timely execution of key risks. • Upholding a culture of Compliance and awareness within B&I and demonstrating the appropriate leadership qualities in doing so. Competencies: The ideal candidate will have the following attributes: • Relevant experience in AML [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior software engineer (real time payments) | dublin, ie

DublinMastercard, Inc

...level of innovation, cost-effectiveness, high-quality, and faster time to market. â¢ Accountable for full systems development life cycle including creating high quality requirements documents, use-cases, design, and other technical artifacts including but not limited to detailed test strategy/test design, [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Kyc analyst - dublin | dublin, ie

DublinDelta Capita

...focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures. This is a great opportunity to join our fast-growing business within our CLM department working with some of the world's leading [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Reconciliation support analyst | dublin, ie

DublinBank of America

...gaps in processes, documentation, quality control and offer sound suggestion for implementation of improvements • Adhere to the documented escalation procedure and ensure any issues are highlighted to the AVP & VP in a timely and clear manner What we are looking for: • Communicating to management with good ability to engage [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Manager, third party risk management and governance - enterprise risk dublin | dublin, ie

DublinScotiabank

...arrangements and Perform TPRM Quality Control and Quality Assurance reviews • Support Global TPRM to share best practice in relation to Third-Party Risk management from a regional perspective, and support strategic projects and initiatives for Third Party Risk Management • Work closely with Business Risk [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Broker support lead | dublin, ie

DublinFBD Holdings plc

...responsible for delivering a quality service to our broker partners while fostering close working relationships with supporting business units, in addition to delivering profitable business results in line with broker channel targets. This role will be based in our Head Office - Dublin 12. We currently operate a hybrid model of [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Data scientist | dublin, ie

DublinAllianz

...documentation and perform data quality control checks to ensure accuracy. • Be a Data Science champion within Allianz Ireland: promoting, researching and showcasing the use of Gen AI tools for workforce efficiency. Key Requirements / Skills & Experience Essential: • A minimum of 5 years' experience in a Data Science or [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers

Aml associate | dublin, ie

DublinSS C Technologies

...Dublin. We deliver trusted, high-quality administration and operational services that help clients meet their regulatory and business goals. As a Registration Associate , you'll play a key role in maintaining accurate shareholder records, performing account setup and static data maintenance, and ensuring full compliance with [...]

Category Office & Administration

30+ days ago in e-FinancialCareers

Workshop team lead (joinery)

South DublinCpl

...operations, ensuring safety, output, quality and costs management Work closely with other departments, such as sales, customer service, setting out, finished goods warehouse, installations and logistics, to ensure the on-time and cost-effective delivery of projects. • Organize the joinery production workflow, manage resource [...]

Category Manufacturing & Production

30+ days ago in TechSkills