Crime jobs in Leinster 11 -20 of 29 (0.000s)

Tiktok eu/uk senior financial crime compliance officer

DublinTikTok

...experienced and pragmatic financial crime compliance officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for our relevant entity. While we are a social media platform and not a traditional financial institution, our [...]

Category Banking, Insurance, Finance & Accountancy

25 days ago in Experteer

Director, transaction monitoring

DublinFenergo

...financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions, we’re on a mission to change the game. We’re more than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From [...]

Category Management & Consulting

26 days ago in Experteer

Wfbi treasurer pcf 21

DublinWells Fargo

...programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk [...]

Category Banking, Insurance, Finance & Accountancy

28 days ago in Experteer

Financial crime manager, amazon payments uk (compliance)

DublinAmazon Ireland Support Services Limited

...team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK. The Financial [...]

Category Management & Consulting

30+ days ago in AmazonJobs

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

DublinGoldman Sachs, Inc

Compliance, Financial Crime Controls, Associate, 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 [...]

Category Banking, Insurance, Finance & Accountancy